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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 Sensitive Geopolicy.
This mandate addresses complex challenges involving Fiscal Policy & Tax Controversy.
The representation required a highly specialized approach to Indirect & Direct Tax Disputes.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Sensitive Geopolicy
- Area: Fiscal Policy & Tax Controversy
- Focus: Indirect & Direct Tax Disputes
Selected Mandate
Administrative litigation challenging the imposition of AED 2.5 million in penalties arising from a ‘forced’ voluntary disclosure for a non-existent entity where the tax liability was previously settled by the legal successor without loss to the Treasury.
Related Mandates
Expert Testimony & Foreign LawMajor LitigationSwiss & Continental Proceedings
Expert witness testimony before the Swiss courts in a USD 30M dispute on UAE laws relating to proxy powers.
Government Affairs & RegulationLegislative Drafting & ReformSensitive Geopolicy
Cassation proceedings before the Federal Supreme Court between a UAE real estate entity and the Federal Tax Authority challenging the constitutionality of Article 46 of the Tax Procedures Law regarding administrative penalty caps and legislative omission.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Federal Supreme Court proceedings under UAE VAT legislation between an international engineering joint venture and the Federal Tax Authority regarding the non-retroactive application of VAT to construction milestones achieved prior to 2018.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling a foreign judgment creditor on cross-border asset recovery strategies in the UAE, arguing for the validity of parallel enforcement actions under federal civil procedure laws and recent judicial precedents.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representation of a Sharjah-based industrial contracting firm in a high-value appellate dispute against a public shareholding bank, contesting a AED 160 million judgment by enforcing contractual clauses that limited liability solely to the proceeds of specific real estate and equity collateral.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Submitted expert declarations in CesFin Ventures LLC v. Al Ghaith Holding Company PSJC et al. before the US District Court (SDNY), supporting a Motion to Dismiss by addressing the validity of arbitration award assignments under UAE law, the effect of cassation stays, and opposing jurisdictional discovery in the context of parallel enforcement proceedings.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Advising European digital artists on the negotiation and drafting of a commissioned services agreement with a Seychelles-based digital media company, securing a USD 40,000 fee and ongoing profit participation in a high-frequency trading NFT project.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representation of a Middle Eastern investor in a commercial lawsuit against a British multinational bank regarding the unauthorized liquidation of Chinese energy sector bonds held as collateral for a credit facility.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation of an American project management consultancy in negotiating reciprocal liability caps and evidentiary thresholds for indemnification claims in a construction agreement governed by United Arab Emirates law.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation