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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 Major Litigation.
This mandate addresses complex challenges involving Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Banking & Financial Instruments.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Banking & Financial Instruments
Selected Mandate
Defense counsel for a UAE bank in execution proceedings challenging the enforcement of tax penalties on grounds of procedural invalidity under Article 40 of the Tax Procedures Law and the pursuit of a debt previously settled by the legal successor.
Related Mandates
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international private client on the legal implications of a master community declaration, responding to allegations of unauthorized structural alterations and land encroachment in a premium Middle Eastern residential development.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Tax objection proceedings before the Tax Dispute Resolution Committee regarding the reclassification of AED 25.7 million in storage tank rentals, asserting their status as ‘out-of-scope’ real estate supplies within a Designated Zone.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Counseled a European launch services provider on cross-border launch operations, liability exposure, and international treaty compliance.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Judicial review proceedings before the Abu Dhabi Federal Court contesting the imposition of VAT and penalties on pre-implementation construction services, seeking the appointment of an engineering expert to verify the timing of supply.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a UAE holding company in cassation proceedings challenging a foreign arbitral award, arguing the nullity of the arbitration agreement due to lack of corporate capacity and unauthorized execution under UAE Company Law and public policy.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Defending foreign non-signatories in US federal court against fraudulent conveyance claims, opposing jurisdictional discovery and arguing lack of ancillary jurisdiction to enforce judgments against third parties under the Federal Arbitration Act.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a commercial group and the Federal Tax Authority regarding the rejection of input tax refunds based on the Authority’s requirement to verify upstream tax settlements by third-party suppliers.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a UAE holding company in cassation proceedings before Abu Dhabi courts to challenge the enforcement of a New York ICC arbitration award, raising public policy defenses regarding the signature of the award and procedural irregularities.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representing a UAE holding company in cassation proceedings challenging the validity of a debt assignment to a global litigation funder, citing Civil Code violations regarding counter-value requirements and failure of notification prior to enforcement.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration