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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 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.

Selected Mandate

Application for a stay of execution against the Federal Tax Authority, asserting that enforcing disputed administrative penalties before final adjudication would cause irreparable financial harm to the judgment debtor.

Related Mandates

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

Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Counsel to a UAE-based professional services firm regarding the breach of a Service Agreement for financial controller duties involving a complex corporate structure operating across Dubai and the ADGM.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Objection proceedings regarding the imposition of penalties for a clerical error in a VAT return and the challenge of arbitrary estimated assessments issued under Article 23(2) of the Tax Procedures Law without new information.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation in a USD 20M shareholder dispute between an exiting shareholder and a global engineering firm regarding valuation.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Complex claims concerning compensation limits, API use, market data accuracy, and insurance fund deployment.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Counseling a Middle Eastern healthcare executive on the enforceability of exclusive jurisdiction clauses in Abu Dhabi, demonstrating to a US court that UAE courts may override such clauses to allow foreign proceedings to continue.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Advising an individual investor on complex claims of negligence and misrepresentation arising from a systemic failure of a leading crypto trading platform, leveraging expert forensic analysis to attribute losses to internal algorithmic errors.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Litigation challenging the imposition of VAT on goods supplied outside the UAE by a foreign parent company to a local government entity, contesting the Authority’s jurisdiction over offshore transactions despite contrary specific clarifications.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE-based general contracting firm in urgent proceedings before the Abu Dhabi Urgent Matters Court to block the abusive liquidation of an AED 24.5 million performance bond related to an offshore oil field development project on Zirku Island.

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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