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 Critical Transactions.
This mandate addresses complex challenges involving Private Wealth & Family Office.
The representation required a highly specialized approach to Asset Protection.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Critical Transactions
- Area: Private Wealth & Family Office
- Focus: Asset Protection
Selected Mandate
Counsel to an international investor in the gaming sector regarding the establishment of a passive holding entity in the Middle East, designed to isolate financial risks associated with intellectual property and cryptocurrency assets under ADGM regulations.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representation of private investors in a high-profile dispute against a major Indian financial institution operating in the DIFC, alleging regulatory breaches and negligence in the sale of high-risk AT1 contingent convertible bonds issued by a Swiss global bank.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Counseled a private satellite station developer on regulatory strategy, safety certification, and government-commercial partnership structure.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings challenging the imposition of AED 18.8 million in VAT and penalties, arguing against the retrospective application of tax liabilities to free-of-charge inter-governmental supplies mandated by local legislation.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a major commercial entity on jurisdictional conflicts between onshore Dubai and DIFC courts, seeking a stay of arbitration award enforcement pending a final ruling on the nullity of the underlying financial guarantees.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Federal Supreme Court proceedings under UAE VAT legislation between an international engineering joint venture and the Federal Tax Authority regarding the non-retroactive application of VAT to construction milestones achieved prior to 2018.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Advising a major UAE conglomerate on a tax dispute concerning the interpretation of payment deadlines during COVID-19 extensions, challenging penalties where banking settlement latencies caused funds to reflect after the due date despite timely remittance.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Litigation challenging a tax assessment on AED 29.6 million in advance payments for a major infrastructure project, arguing that the ‘taxable event’ occurred upon service performance in 2017 rather than the contract date.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Representation of a key stakeholder in conducting a comprehensive regulatory review for a corporate restructuring, advising on Joint Stock Company governance guides and disclosure obligations for related business activities in the Middle East.
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business
Representation of a North American national in the formalization of a commercial transfer agreement for an automotive business in the Middle East, ensuring compliance with local economic department regulations and civil code provisions on ownership.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation