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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

Cassation appeal before the UAE Supreme Court regarding the retroactive imposition of VAT penalties on a non-resident entity, arguing legal impossibility due to conflicting Authority clarifications and absence of knowledge.

Related Mandates

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counseling a ship owner on the strategic appointment of arbitrators and the formulation of counterclaims in a London-seated arbitration concerning the disputed sale of a barge vessel and associated financial losses.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of a Qatari electromechanical joint venture in urgent summary proceedings before the Doha Court of First Instance, obtaining an ex-parte order to block the liquidation of a QAR 24.7 million performance guarantee by a Malaysian construction conglomerate.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Conducting a multi-jurisdictional regulatory analysis for a satellite constellation operator regarding ESIM licensing, including foreign entity restrictions, transit rights, and coordination requirements with local terrestrial and satellite operators.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending UHNW individuals and a UAE conglomerate in New York proceedings resisting a US$ 90 million judgment enforcement action premised on alter ego liability and piercing the corporate veil regarding alleged asset dissipation.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising retail clients on a pre-litigation claim against an international wealth manager for the recovery of substantial capital losses, focusing on the failure to conduct appropriateness assessments and the unauthorized leveraging of structured financial products under Dubai Financial Services Authority (DFSA) rules.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Representing a private individual in regulatory investigations by the Abu Dhabi Global Market Registration Authority, challenging jurisdiction under the Commercial Licensing Regulations 2015 based on lack of nexus and connected person status.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Federal Court proceedings under UAE VAT legislation between a major UAE bank and the Federal Tax Authority regarding the enforceability of tax obligations and voluntary disclosures against a dissolved entity following a statutory merger.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Hotel development dispute between a High Net Worth developer and an Indian contracting firm regarding completion.

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.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.

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