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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 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.
- Service: Sensitive Geopolicy
- Area: Fiscal Policy & Tax Controversy
- Focus: Indirect & Direct Tax Disputes
Selected Mandate
Federal Court proceedings under UAE VAT legislation between a government-owned utility provider and the Federal Tax Authority regarding the imposition of AED 114 million in penalties following a retroactive tariff reduction mandated by the Supreme Committee for Water and Electricity.
Related Mandates
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Representing a construction entity in FIDIC-based dispute adjudication proceedings, pursuing claims for prolongation costs arising from delayed demarcations, town planning approvals, and utility connections.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation of a UAE-resident claimant in pursuing criminal and civil remedies against the directors of a Dutch foundation and its DIFC affiliate for deceit and conflict of interest related to the covert issuance of utility tokens.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Reconsideration application before the Federal Tax Authority for a UAE national oil company challenging VAT assessments on storage tank rentals, arguing for ‘out-of-scope’ classification as real estate supplies within a Designated Zone.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a landscaping and civil works subcontractor on the final account closure for a major mixed-use development in Abu Dhabi, including the rebuttal of US$ 5.4 million in back charges and delay damages.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Pursuing English Common Law-style Mareva injunctions within the GCC region to freeze the assets of a technology holding company accused of deceit and regulatory non-compliance regarding a ‘Layer 2’ blockchain rollout.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Coordinating multi-jurisdictional enforcement measures, including Interpol notices and mutual legal assistance treaties between Western Europe and the Middle East, to recover misappropriated digital assets from a decentralized ledger project.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counsel to an international supplier in assessing the recovery prospects from a Creditor Trust following the reorganization of a North American debtor, balancing litigation costs against potential distributions in a US insolvency context.
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.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Urgent request to stay execution proceedings for a multinational technology company, arguing the premature enforcement of a AED 5 million tax penalty pending the outcome of a substantive appeal before the Federal Supreme Court.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office