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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 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.

Selected Mandate

Defense counsel for a tobacco manufacturer in a tax dispute, arguing against the imposition of administrative penalties for goods exported to Vietnam, citing customs documentation proving transit status and non-entry into the local market.

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Related Mandates

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising an international professional services firm on jurisdictional analysis, event licensing, and advertising regulations for a new commercial entity in an EMEA jurisdiction.

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.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Provided co-authored foreign legal affirmations and affidavits in Dr. Bavaguthu Raghuram Shetty et al v. Bank of Baroda et al. before the Supreme Court of the State of New York, addressing analogous causes of action under UAE, DIFC, and ADGM law including civil conspiracy, fraud, and breach of fiduciary duty, and analyzing conflicts of law and res judicata standards.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Strategic tax dispute resolution for a Fujairah oil terminal operator contesting the Authority’s refusal to apply a binding specific clarification retrospectively to cancel historical tax liabilities and associated administrative fines.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation in a USD 90M tax dispute for a publicly listed developer in relation to retrospective property development taxes.

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

Coordinating multi-jurisdictional enforcement measures, including Interpol notices and mutual legal assistance treaties between Western Europe and the Middle East, to recover misappropriated digital assets from a decentralized ledger project.

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.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending UHNW individuals and a UAE conglomerate in New York proceedings resisting a US$ 90 million judgment enforcement action premised on alter ego liability and piercing the corporate veil regarding alleged asset dissipation.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a GCC-based specialized subcontractor on the validity of waiver of claim provisions and the statutory limitations on fixed damages under Federal Law No. 5/1985 for a design and build project in the Gulf region.

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.