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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 Regulatory & Licensing Fiscal Issues.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Sensitive Geopolicy
- Area: Fiscal Policy & Tax Controversy
- Focus: Regulatory & Licensing Fiscal Issues
Selected Mandate
Defense counsel for a logistics multinational in a VAT dispute contesting the Authority’s jurisdiction to reclassify licensed commercial activities based on regulatory permits from other government entities rather than the actual nature of supply.
Related Mandates
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Representation of a US-based non-profit in DIFC regulatory and civil proceedings against a UAE-domiciled blockchain laboratory regarding unlicensed virtual asset services and breach of fiduciary duty.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Cassation proceedings before the Federal Supreme Court challenging the retroactive revocation of VAT refunds and administrative penalties arising from the Tax Authority’s contradictory instructions regarding residential property transfers.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Counseled a European launch services provider on cross-border launch operations, liability exposure, and international treaty compliance.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Counsel to a free zone authority in an administrative dispute with the Federal government regarding jurisdiction.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Advising an international engineering and construction contractor on the wrongful termination of an EPC contract by a national oil company, invoking Article 417(2) of the UAE Commercial Transactions Law to attach the guarantee amount at a pan-Arab financial institution.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Arbitration against exchange platforms related to market crashes, price drops, and systemic trading issues.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation contesting the imposition of ‘Tax Benefit’ penalties under Cabinet Decision No. 40/2017, arguing the absence of financial advantage in cases of uncollected VAT on historical digital transactions.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Strategic legal advisory for a UAE commercial entity regarding the interplay between ongoing tax audits and corporate insolvency, specifically addressing the preferential status of tax debts and the suspension of enforcement measures under the Bankruptcy Law.
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