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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 Sensitive Geopolicy.
This mandate addresses complex challenges involving Government Affairs & Regulation.
The representation required a highly specialized approach to Administrative Law.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Administrative appeal against a Tax Dispute Resolution Committee decision dismissing an objection as ‘premature’ despite the expiry of statutory deadlines for the Federal Tax Authority’s reconsideration, arguing constructive rejection.

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Related Mandates

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

Counseling an Egyptian petrochemical company on leveraging 28 U.S.C. 1782 to obtain evidence from New York-based financial institutions for use in criminal proceedings involving allegations of embezzlement by former executives.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counseling a commercial entity on potential personal liability claims against directors and shareholders of an insolvent company, seeking warrants regarding asset disposal, speculative spending, and the maintenance of proper commercial books.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counseling a UAE contractor on the strategic appointment of a Dispute Adjudication Board to resolve multi-faceted delay claims involving statutory authority approvals and material submittals.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court contesting the assessment of AED 7.5 million in excise tax on tobacco products exported from a free zone, arguing that the goods never entered the UAE mainland for consumption.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

Representation in UNCITRAL proceedings under the OIC treaty regarding an investment dispute between a Jordanian investor and an EMEA State.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Advising an individual director on the enforcement of a Board Member Agreement and recovery of outstanding fees from a shipping holdings entity registered in Abu Dhabi and its affiliates.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Representing a maritime company in a charter party dispute, issuing a final notice of default demanding US$ 6.4 million in unpaid hire and penalties, while refuting liability for unauthorized vessel modifications and equipment damage.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Strategic tax dispute resolution for a Fujairah oil terminal operator contesting the Authority’s refusal to apply a binding specific clarification retrospectively to cancel historical tax liabilities and associated administrative fines.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation challenging the validity of AED 5 million in administrative penalties, asserting that penalties for late payment cannot be applied to periods where the underlying tax liability was fully settled prior to voluntary disclosure.