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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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 Critical Transactions.
This mandate addresses complex challenges involving Private Wealth & Family Office.
The representation required a highly specialized approach to Asset Protection.

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

Selected Mandate

Advised on establishing of a legal foundation for asset protection for a High Net Worth individual.

Related Mandates

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

Representation in UNCITRAL proceedings under a Bilateral Investment Treaty between an Indian manufacturer and an EMEA State.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Advising a claimant in complex cross-border enforcement litigation, defending the seat of arbitration as the ADGM and securing an adjournment of jurisdiction challenges pending parallel annulment proceedings in the Dubai Courts.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising an international maritime seller on defending against claims of invalid contract execution and deposit recovery under a Memorandum of Agreement for the sale of a vessel, involving complex jurisdictional and procedural objections.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Acting for a board member in seeking a director disqualification order under ADGM Companies Regulations against a management executive for negligence and breach of trust, referencing Middle East court precedents on the ratification of internal breaches.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal execution proceedings regarding a tax judgment between a global logistics provider and the Federal Tax Authority staying the release of AED 17 million in seized funds pending the adjudication of a post-judgment ‘request for omission’ concerning cancelled penalties.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Tax litigation before the Federal Courts Instance challenging the reclassification of nutritional supplements and medicated cosmetics as standard-rated goods, relying on Ministry of Health registration certificates to establish zero-rating eligibility.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Objection proceedings against the Federal Tax Authority concerning the annulment of administrative penalties where tax errors arose from good faith reliance on conflicting instructions issued by a federal authority regarding the taxability of services.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation for a UAE holding company contesting VAT assessments on offshore supplies and employee-related expenses, arguing for the non-applicability of VAT on goods transferred outside the state and the recoverability of input tax on intra-group recharges for non-employee staff.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Representation of a senior professional in pre-litigation correspondence with a Middle Eastern lifestyle brand, addressing conflicting management instructions and statutory enablement obligations under Article 26 of the Labor Law.

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.

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