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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.

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Related Mandates

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising claimant on resorting to the DIFC courts to obtain Mareva injunctions as part of a global recovery strategy.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counseling a private joint stock company in multi-jurisdictional litigation, filing a cassation appeal to the Joint Judicial Tribunal to resolve parallel proceedings concerning the annulment of financial guarantees and the recognition of foreign awards.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Tax litigation before the Federal Courts Instance challenging the reclassification of nutritional supplements and medicated cosmetics as standard-rated goods, relying on Ministry of Health registration certificates to establish zero-rating eligibility.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Cryptocurrency arbitration involving a click-wrap agreement with emergency procedures for asset freezing.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Counseling a US-based entity’s Board on complex cross-border engagement structures, negotiating governing law provisions blending Delaware corporate law with ADGM privilege rules, and establishing ICC expedited arbitration protocols seated in the Abu Dhabi Global Market.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation of a Middle Eastern investor in a commercial lawsuit against a British multinational bank regarding the unauthorized liquidation of Chinese energy sector bonds held as collateral for a credit facility.

Expert Testimony & Foreign LawMajor LitigationSwiss & Continental Proceedings

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

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Representation of a senior executive in a complex insurance coverage dispute with an international insurer’s Dubai branch, notifying claims under a D&O policy related to high-value litigation before the Dubai Courts.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Administrative litigation challenging the validity of a tax assessment and penalties totaling AED 6.1 million, arguing against the imposition of standard-rated VAT on residential labor housing and the reclassification of composite supplies.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Provided expert evidence in Commercial Bank of Dubai PSC et al. v. Abdalla Juma Majid Al Sari et al. before the UK High Court, advising on potential criminal and civil liabilities under the UAE Penal Code and Companies Law for disclosing confidential information pursuant to a Worldwide Freezing Order.