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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 Major Litigation.
This mandate addresses complex challenges involving Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Insolvency & Asset Recovery.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Counseling a commercial entity on potential personal liability claims against directors and shareholders of an insolvent company, seeking warrants regarding asset disposal, speculative spending, and the maintenance of proper commercial books.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Representation of an Indian claimant in a GCC multi-jurisdictional fraud supply claim related to a major infrastructure project.

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.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Arbitration between a global electronics manufacturer and a retailer over distribution and licensing rights.

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

Structuring a multi-jurisdictional licensing framework for an American software developer to distribute identity and access governance solutions across the Gulf Cooperation Council (GCC) region, including Saudi Arabia, Kuwait, and Qatar, while navigating US export control laws.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a UAE holding company in cassation proceedings challenging the validity of an arbitration agreement within aircraft finance guarantees, citing lack of specific corporate authority and public policy violations under UAE Companies Law.

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

Federal Court proceedings under UAE Tax Procedures Law between a Dubai healthcare free zone and the Federal Tax Authority regarding the retroactive application of late payment penalties to voluntary disclosures.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

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.