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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 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.

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Related Mandates

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Federal enforcement proceedings on behalf of a UAE trading company to recover AED 1.8 million in excess funds seized by multiple banks under a duplicate execution order for a single tax liability.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Legal risk assessment on knock-for-knock arrangements in a USD 30M subcontract for MEP works.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseled a European launch services provider on cross-border launch operations, liability exposure, and international treaty compliance.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Advising an international engineering and construction contractor on the wrongful termination of an EPC contract by a national oil company, invoking Article 417(2) of the UAE Commercial Transactions Law to attach the guarantee amount at a pan-Arab financial institution.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a corporate debtor on the preparation and verification of financial statements for bankruptcy filing under the UAE Bankruptcy Law 2023, following a Federal Supreme Court judgment and the discovery of insolvency.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Expert in a multi-billion USD complaint for fraudulent related-party roundtripping transactions.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of an education investment company before the Federal Supreme Court contesting the imposition of administrative penalties for a clerical error in a VAT return, establishing that no liability arises absent actual prejudice to the public treasury.

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.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation in a USD 120M derivative shareholder claim for a Canadian shareholder arising from allegations of corporate fraud.

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.