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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.
Related Mandates
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Advising a Middle Eastern engineering consortium on cross-border dispute resolution strategies regarding a QAR 290 million government infrastructure project, involving parallel International Chamber of Commerce (ICC) arbitration and local court injunctions to preserve financial security.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Acting for a South Asian multinational in civil claims attached to criminal proceedings in the United Arab Emirates, seeking restitution for funds embezzled through a credit facility established for a Middle Eastern real estate project.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counseling a foreign judgment creditor on asset recovery strategies in the UAE, securing judicial approval for the attachment of performance bonds and the disclosure of bank balances to satisfy a multimillion-dollar commercial claim.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
High-value litigation concerning the intellectual property rights associated with non-fungible token (NFT) assets.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Advised major US satellite operator on launch and licensing of non-geostationary satellite stations in a Gulf state.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international investor on the recovery of AED 253 million in outstanding receivables from a defaulted property transaction, navigating the Real Estate Regulatory Agency (RERA) dispute resolution mechanisms to block the unilateral termination of contracts by a major Dubai-based real estate group.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Cassation appeal before the UAE Supreme Court regarding the dismissal of a counterclaim in a tax dispute, arguing that the procedural requirements for cross-appeals under the Civil Procedure Law apply in the absence of specific provisions in the Tax Procedures Law.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Advising foreign defendants in UK court proceedings on the interplay between onshore UAE and DIFC jurisdictions, addressing issues of sham contracts, minor’s rights under UAE public policy, and potential conflict of jurisdiction petitions.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Objection proceedings against the Federal Tax Authority challenging the constitutionality of retroactive tax assessments on off-plan commercial sales and the statutory interpretation of transitional ‘time of supply’ rules.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation