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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 Banking & Financial Instruments.

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

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.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings contesting the assessment of ‘entertainment services’ VAT on hotel expenses for non-employee staff of a foreign parent company, arguing that branch and parent company employees constitute a single taxable person.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a global logistics provider and the Federal Tax Authority regarding the classification of Designated Zone storage services as ‘transport-related’ versus ‘real estate’ supplies.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Conducting a multi-jurisdictional regulatory analysis for a satellite constellation operator regarding ESIM licensing, including foreign entity restrictions, transit rights, and coordination requirements with local terrestrial and satellite operators.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert UAE law evidence before the Central London County Court in multi-jurisdictional tenancy litigation, challenging the finality of DIFC judgments due to pending parallel proceedings in Sharjah Federal Courts and constitutional conflict issues.

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

Advising a UAE resident on the legal implications of acting under a Power of Attorney for an international client, specifically defending against allegations of fraud regarding the closure of corporate bank accounts and the handling of manager’s checks.

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.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Defending UAE heirs in real estate litigation against a global investment firm seeking to annul property transfers, arguing the non-finality of unratified foreign arbitral awards under UAE Civil Procedure rules regarding asset dissemination.

Expert Testimony & Foreign LawMajor LitigationSwiss & Continental Proceedings

External counsel support on UAE law in relation to arbitration proceedings for a Korean law firm.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Federal Supreme Court proceedings under UAE Excise Tax legislation between a tobacco manufacturer and the Federal Tax Authority regarding the taxability of hazardous industrial waste and byproducts generated within a Designated Zone.

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.