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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
Counsel to an international business entity on appointing and managing local tax consultants in Kuwait to handle income tax filings, objections to tax assessments, and correspondence with the Kuwaiti tax authorities.
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Acting as an expert witness in complex cross-border litigation, analyzing the conflict between English court orders and UAE public policy on data protection, banking secrecy, and the enforcement of foreign judgments under mutual legal assistance treaties.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
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.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Cassation appeal before the UAE Supreme Court contesting the validity of ‘late payment penalties’ arising from voluntary disclosures submitted to correct invoice formats (from tax invoices to credit notes) where the underlying tax liability had been fully settled.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Objection proceedings against the Federal Tax Authority regarding the annulment of administrative fines for alleged late VAT settlement, establishing that taxpayer obligations are met upon initiating payment through Authority-approved channels within the statutory deadline.
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.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a general contracting company on resisting a AED 15 million claim, arguing the absence of contractual privity and refuting allegations of using sham entities to evade subcontractor payments.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a private joint stock company in high-stakes litigation against an international financier, challenging lower court decisions for failing to verify the validity of an arbitration clause signed without proper corporate mandate.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings