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A curated archive of over 500 of our recent mandates.

Drawn from our archive of over 500 recent representations, this case study highlights our specific expertise in Major Litigation.
This mandate addresses complex challenges involving White Collar, Fraud & Investigation.
The representation required a highly specialized approach to Digital & Cryptocurrency Litigation.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Representing a European cryptocurrency trader in a multimillion-dollar HKIAC arbitration against a global digital asset exchange, claiming damages for platform outages and challenging the enforceability of exemption clauses under Hong Kong consumer protection laws.

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Related Mandates

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to a Middle Eastern engineering firm in notifying international financial institutions of judicial attachment orders to suspend the encashment of project securities totaling over QAR 73 million pending final court rulings in Qatar.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Cryptocurrency arbitration involving a click-wrap agreement with emergency procedures for asset freezing.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Counseling a foreign judgment creditor on asset recovery strategies in the UAE, securing judicial approval for the attachment of performance bonds and the disclosure of bank balances to satisfy a multimillion-dollar commercial claim.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Legal counsel for a UAE educational entity in a tax dispute regarding the definition of ‘Tax Benefit’, challenging penalties imposed on retroactively invoiced VAT where no financial advantage was gained from government contracts.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Strategic tax litigation for a Jebel Ali Free Zone entity challenging the classification of tobacco dust as ‘excise goods’ released for consumption under Article 12 of the Executive Regulations and the imposition of tax on manufacturing deficiencies.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Advising an international executive on the termination of employment by a Dubai Free Zone technology company, specifically regarding the withdrawal of essential work tools in breach of UAE Federal Decree-Law No. 33 of 2021.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation in a USD 60M capital markets dispute between a shareholder of a listed firm and a block trade acquirer.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

ISDS dispute proceedings under a BIT between an Indian manufacturer and an EMEA State.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Counsel to a Gulf-based engineering firm in navigating complex jurisdictional challenges between arbitral tribunals and local courts, utilizing expert reports on corporate authority to invalidate arbitration provisions in a ‘Paid-when-Paid’ dispute.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Advising a leading UAE electronics retailer on responding to a legal notice from a Middle Eastern trading company concerning alleged liabilities involving an Abu Dhabi-based international trading subsidiary.