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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 Government Affairs & Regulation.
The representation required a highly specialized approach to Administrative Law.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Sensitive Geopolicy
- Area: Government Affairs & Regulation
- Focus: Administrative Law
Selected Mandate
Defense of a chemical entity in Federal Court proceedings upholding a TDRC decision to annul AED 813,000 in penalties, proving that non-compliance was caused by the Federal Tax Authority’s three-year technical failure to process a tax group de-registration.
Related Mandates
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
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.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Defending a UAE conglomerate and its directors against a US$ 95 million fraudulent conveyance claim under New York Debtor and Creditor Law, involving complex alter ego allegations and the enforcement of foreign arbitral awards.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Expert in a multi-billion USD complaint for fraudulent related-party roundtripping transactions.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Objection proceedings against the Federal Tax Authority challenging the constitutionality of retroactive tax assessments on off-plan commercial sales and the statutory interpretation of transitional ‘time of supply’ rules.
Commercial Space OperationsSensitive GeopolicySpace Law & Policy
Advising a global NGSO satellite operator on the regulatory framework for licensing Earth Stations in Motion (ESIM) across multiple jurisdictions, including compliance with WRC-23 Resolution 123 for aeronautical and maritime connectivity.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Providing expert testimony for a New York litigation regarding UAE statutes of limitation and the viability of unjust enrichment claims by a shareholder against a corporate auditor, citing Dubai Cassation Court and Federal Supreme Court precedents.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Representing a former CEO of a UAE-based construction firm in a high-stakes DIFC Court application to set aside a partial arbitral award, challenging findings of fraudulent non-disclosure and the arbitrary disregard of statutory corporate filings.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Tax dispute proceedings before the Abu Dhabi TDRC between a former automotive agency and the Federal Tax Authority regarding the validity of estimated assessments imposed after the cessation of commercial operations and the transfer of the agency agreement.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counseling a commercial entity on the strategic filing of a liquidation application, ensuring compliance with asset coverage requirements to mitigate director liability and adhering to statutory deadlines for insolvency declaration.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy