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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 HNW Investment Disputes.

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

Selected Mandate

Advising an international private client on the legal implications of a master community declaration, responding to allegations of unauthorized structural alterations and land encroachment in a premium Middle Eastern residential development.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation challenging the reclassification of zero-rated vehicle exports to standard-rated supplies and the denial of input tax recovery due to alleged documentation deficiencies during a tax audit.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings regarding a tax assessment between a UAE consultancy and the Federal Tax Authority challenging the retrospective application of a current Tax Registration Certificate to historical tax periods to deny input VAT deductions.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representation in a USD 110M status-quo dispute regarding termination between a UAE conglomerate and a Malaysian contractor.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Representation of a US-based non-profit in DIFC regulatory and civil proceedings against a UAE-domiciled blockchain laboratory regarding unlicensed virtual asset services and breach of fiduciary duty.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising an international investor on the rejection of a Share Purchase Agreement (SPA) for a wealth management platform, based on the unauthorized issuance of ‘phantom’ shares and discrepancies between the SPA and the Cayman General Registry records.

Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business

Representation of a North American national in the formalization of a commercial transfer agreement for an automotive business in the Middle East, ensuring compliance with local economic department regulations and civil code provisions on ownership.

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

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.

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.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Strategic tax litigation for a Jebel Ali Free Zone entity challenging the classification of tobacco dust as ‘excise goods’ released for consumption under Article 12 of the Executive Regulations and the imposition of tax on manufacturing deficiencies.