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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

Systemic issues arising from spot and futures trading, the behavior of leveraged tokens, and platform liability.

Related Mandates

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Representing a South Korean construction firm in ADGM Court proceedings to enforce a US$ 9.6 million ICC arbitral award, asserting jurisdiction under the ADGM Arbitration Regulations against a Chinese state-owned enterprise.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Legal claim brought against the guarantor of a charter party agreement for breach of contract terms.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Counsel to a Middle Eastern commercial entity in navigating complex jurisdictional disputes before the Dubai International Financial Centre courts, invoking Rule 4.2(6) case management powers to pause proceedings related to a cross-border distribution agreement.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a Russian national in a shareholder dispute concerning the beneficial ownership of a UAE limited liability company, including defense strategies against claims of misrepresentation and misuse of agency powers during the transfer of 75% of the company’s capital.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising an international tax technology firm on corporate structuring, foreign direct investment eligibility, and market entry strategies for a digital media venture in the UAE.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

ADGM Court proceedings on behalf of a Cyprus-based investment vehicle seeking urgent interim injunctive relief to restrain an ADGM-domiciled logistics conglomerate from disposing of its core Russian operating subsidiaries.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Counseling a Middle Eastern healthcare executive on the enforceability of exclusive jurisdiction clauses in Abu Dhabi, demonstrating to a US court that UAE courts may override such clauses to allow foreign proceedings to continue.

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

Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.

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

Advising an international contractor on UAE criminal proceedings against a British-affiliated supplier for forgery and fraud, involving the double-invoicing of materials and unauthorized drawdowns from Gulf banking facilities.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Counsel to a European entrepreneur in the divestment of interests in a UAE limited liability company, navigating complex internal procedures regarding Transfer Notices and validating the right to sell shares to third-party purchasers following administrative inaction.