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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

Federal Court proceedings under UAE VAT legislation between a Dubai trading company and the Federal Tax Authority regarding the rejection of input tax refunds based on upstream supply chain non-compliance.

Related Mandates

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advising a general contractor on defending against a multimillion-dirham claim for variation orders, arguing before the expert tribunal that payment obligations are contingent upon receipt of funds from the main employer under UAE law.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Dispute resolution between an agriculture subcontractor and an Australian main contractor regarding payment terms.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court contesting the validity of ‘late payment penalties’ arising from voluntary disclosures submitted to correct invoice formats (from tax invoices to credit notes) where the underlying tax liability had been fully settled.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising on the validity of a corporate guarantee issued by a publicly listed Indian parent company to secure foreign exchange hedging liabilities of its Middle Eastern subsidiary, analyzing the interplay between UAE Federal Law and Indian corporate authorization requirements.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counsel to an international investor in Dubai criminal and civil actions seeking to pierce the corporate veil and establish personal director liability for the mismanagement of a crypto-wallet and investment funds.

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.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Advising a significant investor on DIFC and UAE director liability claims involving the misuse of corporate structures to circumvent non-profit regulations and the unauthorized devaluation of digital assets through a competing token launch.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Counsel to an international property owner in the forensic quantification of damages arising from catastrophic water leakage and project delays, utilizing critical path analysis to rebut contractor extension of time claims and enforce liquidated damages caps.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Counsel to an international investor in the gaming sector regarding the establishment of a passive holding entity in the Middle East, designed to isolate financial risks associated with intellectual property and cryptocurrency assets under ADGM regulations.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Legal counsel for a UAE educational entity in a tax dispute regarding the definition of ‘Tax Benefit’, challenging penalties imposed on retroactively invoiced VAT where no financial advantage was gained from government contracts.