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Explore your selected mandate below.
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.
- Service: Sensitive Geopolicy
- Area: Fiscal Policy & Tax Controversy
- Focus: Indirect & Direct Tax Disputes
Selected Mandate
Cassation proceedings against the Federal Tax Authority challenging the application of late payment penalties from the date of the original return rather than the tax assessment date, distinguishing audit findings from voluntary disclosures.
Related Mandates
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Representation of a Dubai-headquartered consumer goods distributor in early-stage dispute resolution and internal investigations regarding claims asserted by a GCC commercial partner.
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.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counseling a UAE contractor on the strategic appointment of a Dispute Adjudication Board to resolve multi-faceted delay claims involving statutory authority approvals and material submittals.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigation of claims against unlicensed virtual asset service providers operating in regulated jurisdictions.
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.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a South Asian investor in Middle East court proceedings regarding the beneficial ownership and transfer of title for a residential property in Central London held through a dissolved offshore special purpose vehicle.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Advising a prominent Emirati investor on the regulatory structuring of a reverse merger involving a publicly listed marine logistics company, including the drafting of transaction brokerage agreements in compliance with Securities and Commodities Authority (SCA) governance regulations.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Counsel to a Gulf services provider in initiating senior management settlement procedures regarding a renewable energy project, involving jurisdictional analysis for asset recovery and liability across the United Arab Emirates and Western Europe.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Defense counsel for a logistics multinational in a VAT dispute contesting the Authority’s jurisdiction to reclassify licensed commercial activities based on regulatory permits from other government entities rather than the actual nature of supply.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation