Recent
Instructions
Delivering critical results for sovereign states, multinational corporations, and private investors.
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 Economic Policy & Sanctions.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Sensitive Geopolicy
- Area: Fiscal Policy & Tax Controversy
- Focus: Economic Policy & Sanctions
Selected Mandate
Counsel to a domestic public utilities company in a dispute with the Federal government over tariff structures.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Federal execution proceedings regarding a tax judgment between a major UAE bank and the Federal Tax Authority challenging the validity of an executive writ issued against a dissolved legacy entity following a statutory merger.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a US digital gaming distributor and the Federal Tax Authority regarding the place of supply rules for electronic services and the imposition of retroactive penalties on non-resident entities.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Legal counsel on effective anti-trust measures to mitigate abuse of market dominance and cross-border anti-competition risks.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Court proceedings for the seizure of a vessel in satisfaction of a charter debt and outstanding liabilities.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court regarding the imposition of retrospective late payment penalties on voluntary disclosures submitted to correct historical VAT returns.
Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy
Legal risk assessment to a global retailer on executing a cloud distributed order management system across borders.
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.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Expert in a multi-billion USD complaint for fraudulent related-party roundtripping transactions.
Expert Testimony & Foreign LawMajor LitigationSwiss & Continental Proceedings
Delivered expert opinions in ASI Global Investments Inc. v. Mr. Abbas Ibrahim Yousef Al Yousef before Swiss Canton Courts, addressing Islamic doctrines regarding agency and powers of attorney, the revocation of mandates under the UAE Civil Transactions Law, and the duty of third parties to inquire about capacity.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation