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Explore your selected mandate below.
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.
- Service: Major Litigation
- Area: White Collar, Fraud & Investigation
- Focus: Digital & Cryptocurrency Litigation
Selected Mandate
Systemic issues arising from spot and futures trading, the behavior of leveraged tokens, and platform liability.
Related Mandates
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representation of a Middle Eastern creditor in evaluating ‘excusable neglect’ arguments under US bankruptcy law to overcome a missed bar date, involving complex cross-border notice issues and an underlying arbitration clause seated in London.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representing a leading energy services company as guarantor in a US$ 3.9 million payment deed for charter hire, ensuring seamless execution of dredging works for the North Field Expansion Project in Qatar.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Legal counsel on effective anti-trust measures to mitigate abuse of market dominance and cross-border anti-competition risks.
Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications
Counsel to a Dubai-based licensor in issuing a final letter of demand and initiating binding arbitration against a major electronics retailer for failure to remit revenue shares related to subscription sales in Oman, Bahrain, and the United Arab Emirates.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a global logistics provider and the Federal Tax Authority regarding the classification of Designated Zone storage services as ‘transport-related’ versus ‘real estate’ supplies.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Cryptocurrency arbitration involving a click-wrap agreement with emergency procedures for asset freezing.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Objection to execution proceedings for a UAE financial institution securing a judicial stay of enforcement against the Tax Authority regarding disputed administrative penalties that are currently under parallel substantive review.
Government Affairs & RegulationLegislative Drafting & ReformSensitive Geopolicy
High-value tax litigation challenging a AED 4.2 million assessment on employee housing, involving a strategic plea to refer the dispute to the Constitutional Circuit to address the constitutional validity of open-ended tax penalties.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.
Corporate Governance & M&ACritical TransactionsStrategic Governance