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• Acted for Janus Henderson Investors US LLC on their strategic entry into the emerging markets private capital sector through its acquisition of NBK Capital Partners Limited, a financial services firm licensed by the Financial Services Regulatory Authority (FSRA) in ADGM.
  
• Acted for Wyn Resorts Group and advised as the sole UAE law counsel on the development financing (by Abu Dhabi Commercial Bank, Deutsche Bank AG, Emirates NBD, SMBC, First Abu Dhabi Bank) and establishment of the first gaming facility and resort in the UAE in the Emirate of Ras Al Khaimah.
  
• Acted for Zeal Holdings in successfully navigating the complex process of obtaining a Category 1 license from the Securities and Commodities Authority (SCA) in the UAE for two activities.
  

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• Advising Barclays on their re-entry into the Kingdom of Saudi Arabia.
  
• Advising Circle Internet Financial Limited (Circle) on their expansion in the UAE.
  
• Advising Dubai Future Foundation (DFF) on the design and launch of a pilot scheme to support the tokenisation of fractional interests in real estate in Dubai.
  

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• Advising the Central Bank of the UAE (CBUAE) on its Central Bank Digital Currency (CBDC) Implementation Strategy. The strategy, which represents one of nine initiatives in the CBUAE’s Financial Infrastructure Transformation (FIT) Programme, sets out a roadmap for the introduction and development of a new CDBC (the Digital Dirham), across a range of domestic and cross-border use-cases.
  
• Advised Mashreqbank PSC („Mashreq“), one of the UAE’s leading financial institutions, on the sale of a majority stake in NEOPAY, the UAE’s fast-growing payment solutions provider, to a consortium comprising Arcapita Group Holdings Limited and Dgpays (together in equal partnership, the „Consortium“).
  
• Advised Blackrock Inc. on all UAE regulatory aspects of their acquisition of HPS Investment Partners (“HPS”), a leading global credit investment manager with approximately $148 billion in client assets. This mandate included securing the necessary regulatory approvals for the UAE portfolio companies of HPS and BlackRock.
  

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• Assisting Bybit with setting up a cryptocurrency exchange in Dubai under the VARA regime.
  
• Advised OKX on obtaining a Conditional Full Market Product (FMP) license from the Virtual Asset Regulatory Authority (VARA) to operate a virtual asset exchange in Dubai.
  
• Advised Ripple on obtaining a license from the DFSA for Providing Money services. This will allow them to offer their Ripple Payments Direct payment services system in and from the DIFC.
  

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• Advised Coinbase on the UAE financial regulatory matters in relation to its US$ 2.9 billion acquisition of Deribit, the largest-ever M&A transaction in the digital assets sector.
  
• Advises Tabby, the Middle East’s most valuable Unicorn, on an ongoing basis in relation to various regulatory and commercial matters, including its licensing by the UAE Central Bank and Saudi Central Bank and intragroup service arrangements.
  
• Advised Binance in connection with its licensing by the Dubai Virtual Assets Regulatory Authority (VARA) and ongoing compliance obligations, including advising on various regulatory compliance requirements, structuring of intragroup arrangements and engagement with VARA and other regulators.
  

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• Acting as the go-to legal and regulatory counsel for UAE-based digital wealth management platform Sarwa Digital Wealth and advising on all aspects of its operations and services across the Middle East.
  
• Advising XTB MENA Limited on the regulatory structuring and legal compliance of a promotional offer in the DIFC, including provision of strategic guidance on inducement rules and client classification under the DFSA Rulebook.
  
• Advising Lean Technologies on fintech regulatory strategy, and thought leadership initiatives across the UAE and KSA, including open finance compliance.
  

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• Advising one of the largest cryptocurrency exchanges on the rollout and implementation of its non-custodial Wallet offering in the UAE.
  
• Advising one of the largest banks in Switzerland on its service offering to residents and nationals of the UAE on a cross-border basis without establishing a presence in the UAE.
  

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• Advising the Dubai Virtual Assets Regulatory Authority on the formation and continuous enhancement of its Virtual Assets regime and the Abu Dhabi Global Market on its Distributed Ledger Technologies platform (and other enhancements to its regulatory regime).
  
• Advising leading banks in the UAE on their virtual assets regulatory agenda (adoption of virtual asset product suites suited for bank customers), including advising ENBD on permitting its customers to access virtual asset brokerage facilities through the LIV app.
  
• Advising on the formation of the Ton Coin Foundation in the Abu Dhabi Global Market and advising Tether on its proposed joint venture for the launch of a Dirham backed stablecoin, and other leading international blockchain platform operators on market developments and penetration in the UAE.
  

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• Advising the FSRA on a review of their use of current and potential AI technologies and tools to assess the potential legal risk and liabilities under, inter alia, ADGM law, English common law and UAE Federal law.
  
• Advised Binance on financial services regulatory matters in the UAE.
  
• Advised Hashkey Digital Asset Group Limited, a leading end-to-end digital asset financial services group in Asia in relation to regulatory issues in Singapore and Hong Kong, and other jurisdictions.
  

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• Advised Comera Pay LLC from the initial stages of engagement through to securing a full Stored Value Facilities (SVF) and Retail Payment Services and Card Schemes (RPSCS) license from the Central Bank of the UAE.
  
• Advising Photon Dance Holdings Limited on the establishment of its DIFC-based entity, PhotonPay DIFC, and its end-to-end licensing process with the Dubai Financial Services Authority (DFSA) for a Category 3D license.
  
• Acted as legal counsel to Century in connection with the structuring and documentation of a private investment fund offering. The team advised on the preparation of the Private Placement Memorandum (PPM) for the offering of fund units, ensuring full compliance with regulatory requirements and investor disclosure standards.
  

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• Advising Lexim Trading DMCC, a non-manufactured precious metal trader in the DMCC, in relation to the set-up and development of their revolutionary gold backed digital asset platform, which includes minting crypto tokens that are collateralised against gold held by its sister company to be traded on a proprietary basis.
  
• Advising KFin Technologies, a listed Indian fund services provider, on its US$34.7 million acquisition of a 51% stake in Ascent Fund Services, a Singapore-based full-suite global fund administrator.
  
• Acting for ICICI Bank Limited, an Indian multinational bank and financial services company in its claim against Mr Bavaguthu Raghuram Shetty, the founder of NMC Healthcare Ltd, one of the largest private healthcare networks in the UAE in the DIFC Courts.
  

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