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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 litigation challenging the validity of ‘portal-only’ penalty notifications and the enforceability of digital adhesion contracts as a substitute for statutory service of process in tax disputes.

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Related Mandates

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseled a European launch services provider on cross-border launch operations, liability exposure, and international treaty compliance.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation contesting the imposition of ‘Tax Benefit’ penalties under Cabinet Decision No. 40/2017, arguing the absence of financial advantage in cases of uncollected VAT on historical digital transactions.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation of a UAE-based industrial group chairman in a high-value banking dispute against an investment bank, submitting expert evidence regarding the negligent encashment of AED 108 million in guarantees for a major Palm Jumeirah hotel development.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counsel to a Belgian designer in a cross-border commercial dispute involving the United Arab Emirates, securing a judicial order to protect moral and economic rights in a blockchain project and recover outstanding contractual payments totaling USD 96,000.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Representation of a Dubai Aviation City-registered IT solutions provider in negotiating a multi-party settlement agreement to resolve breach of contract claims regarding consultancy and distribution agreements with a local technology establishment and a Free Zone entity.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Hotel investment dispute between an Italian HNW investor and a hotel developer regarding ROI guarantees.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counsel to the management of a distressed company on potential personal liability for unpaid tax obligations and the procedural steps to mitigate administrative penalties through formal bankruptcy filings.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Objection proceedings against the Federal Tax Authority challenging the constitutionality of retroactive tax assessments on off-plan commercial sales and the statutory interpretation of transitional ‘time of supply’ rules.

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.