◆ Dubai Court — 29 BTC & 102 ETH returned to victim · 2024◆ Huobi v Tabarak — Bitcoin is protected private property · DIFC 2024◆ DIFC Worldwide Freezing Order $456M · 2025◆ VARA Rulebook Update — May 2025 · February 2026◆ Dubai Court of Cassation — Personal trading needs no licence · Nov 2024◆ Summit Legal Consultancy · Dubai — Arabic · English · Russian◆ Dubai Court — 29 BTC & 102 ETH returned to victim · 2024◆ Huobi v Tabarak — Bitcoin is protected private property · DIFC 2024◆ DIFC Worldwide Freezing Order $456M · 2025◆ VARA Rulebook Update — May 2025 · February 2026◆ Dubai Court of Cassation — Personal trading needs no licence · Nov 2024◆ Summit Legal Consultancy · Dubai — Arabic · English · Russian◆ Dubai Court — 29 BTC & 102 ETH returned to victim · 2024◆ Huobi v Tabarak — Bitcoin is protected private property · DIFC 2024◆ DIFC Worldwide Freezing Order $456M · 2025◆ VARA Rulebook Update — May 2025 · February 2026◆ Dubai Court of Cassation — Personal trading needs no licence · Nov 2024◆ Summit Legal Consultancy · Dubai — Arabic · English · Russian
Where Digital Finance Meets Legal Precision
Who We Are
UAECryptoCases.com is a specialised service for legal cases related to crypto and digital assets — provided by Summit Legal Consultancy (summitlegaluae.com).
Summit Legal Consultancy are licensed legal consultants in Dubai, UAE. We provide high-calibre legal services in the field of crypto and digital assets — because this type of case demands integrated legal and technical understanding simultaneously.
We represent individuals, investors, and companies in complex cases involving digital assets and cross-border disputes — inside the UAE and internationally.
We operate in three languages: Arabic, English, and Russian — providing natural coverage for the widest range of crypto investors in the UAE.
Leadership Team
Dr. Mohamed Raouf
Senior Legal Consultant & Founding Partner
PhD in Law. Deep legal and academic expertise. Specialised in commercial law, complex disputes, and crypto and digital asset cases before UAE courts — including Federal Courts, DIFC, and ADGM.
Ahmed Mohammadi
CEO & Founding Partner
Leads business strategy, operations, and expansion. Combines commercial expertise with deep understanding of the digital asset ecosystem and regional and international market requirements.
What Sets Us Apart
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Genuine Blockchain and Digital Asset Expertise
Legal analysis backed by real technical understanding of blockchain mechanisms, digital wallets, and smart contracts.
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Representation Before All Judicial and Regulatory Authorities
Federal Courts, DIFC, ADGM, VARA, DFSA, SCA — we operate across all these bodies and understand the precise procedural distinctions between them.
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Three Languages — Exceptional Reach
Arabic, English, and Russian — natural coverage for the most targeted communities in UAE crypto cases.
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Strategic Approach from Day One
We do not react — we build a complete legal strategy from the first moment, accounting for all available paths and long-term impact.
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Continuous Regulatory Monitoring
We track VARA, DFSA, FSRA, and SCA updates continuously and apply them directly to our advice and legal arguments.
Our Scope of Work
We represent our clients in:
Digital fraud cases and claims for asset recovery
Urgent freezing requests and Worldwide Freezing Orders (WFO)
Smart contract disputes and Web3 and NFT cases
Regulatory compliance and licensing before VARA and DFSA
Employment disputes related to crypto compensation
Cross-border cases involving international parties
Contact Us
In crypto cases, time is not on your side. We are here to listen — in complete confidentiality and with no prior obligation.
🕐 Hours
Sunday – Thursday: 9:00 AM – 6:00 PM
Confidentiality Notice
Professional Privilege
All consultations are conducted in complete confidentiality under the principle of professional privilege between legal consultant and client. Information you share with us is legally protected.
Summit Legal Consultancy provides legal consultation services, case preparation, and file management, and assists and guides clients through various stages of judicial and enforcement proceedings. Court representation is carried out through lawyers duly registered and licensed with the relevant authorities when required.