DIFC · 2024 Bitcoin classified as intangible personal property — Huobi v TabarakVARA · 2025 Updated regulatory rulebooks for virtual asset service providersDubai Courts Court orders return of Bitcoin and Ethereum or market equivalentDIFC · WFO $456 million worldwide freezing order in stablecoin disputeCourt of Cassation · 2024 Personal crypto trading does not require a licenceCBUAE · 2025 Digital asset payment services regulation now in forceDIFC · 2024 Bitcoin classified as intangible personal property — Huobi v TabarakVARA · 2025 Updated regulatory rulebooks for virtual asset service providersDubai Courts Court orders return of Bitcoin and Ethereum or market equivalentDIFC · WFO $456 million worldwide freezing order in stablecoin disputeCourt of Cassation · 2024 Personal crypto trading does not require a licenceCBUAE · 2025 Digital asset payment services regulation now in force
SUMMIT LEGAL CONSULTANTS · DUBAI

Legal Team & Contact

Where Digital Finance Meets Legal Precision
Summit Legal Consultants — specialised legal advisors based in Dubai. We combine deep legal and academic expertise with genuine technical understanding of the digital asset ecosystem. We represent clients before federal courts, DIFC, ADGM, VARA, DFSA and SCA. Three languages: Arabic — English — Russian.
MR
Dr. Mohammed Raouf
PRINCIPAL LEGAL COUNSEL · CO-FOUNDER
PhD in Law. Specialised in commercial law, complex disputes and crypto/digital asset cases before UAE courts and international arbitration bodies.
AM
Ahmed Mohammadi
MANAGING DIRECTOR · CO-FOUNDER
Leads business strategy, operations and growth. Deep understanding of the digital asset ecosystem, emerging technologies and regional and international market requirements.
PRACTICE AREAS
Our Practice Areas
Digital Asset Recovery
Crypto Fraud Cases
Smart Contracts & Web3 Disputes
VARA / DFSA Regulatory Compliance
Cross-Border Disputes
Partner & Fund Disputes
CONTACT
WHATSAPP
+971 52 466 6191
Arabic — English — Russian
LOCATION
Dubai, UAE
DIFC · ADGM · Federal Courts · VARA · DFSA · SCA

All consultations are conducted in strict confidence in accordance with attorney-client privilege.

In crypto cases,
time is not on your side.
Every hour of delay may give the other party the chance to move or conceal assets. Contact our specialised legal team — in complete confidence and with no obligations.
+971 52 466 6191 · WHATSAPP
SUMMIT LEGAL CONSULTANTS · DUBAI
CONFIDENTIAL · NO OBLIGATION