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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

Federal Court proceedings under UAE VAT legislation between a major UAE bank and the Federal Tax Authority regarding the enforceability of tax obligations and voluntary disclosures against a dissolved entity following a statutory merger.

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Related Mandates

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising a prominent Emirati investor on the regulatory structuring of a reverse merger involving a publicly listed marine logistics company, including the drafting of transaction brokerage agreements in compliance with Securities and Commodities Authority (SCA) governance regulations.

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

Representation of a Qatari branch of a leading Indian construction conglomerate in filing criminal complaints before Dubai Public Prosecution regarding the fraudulent misappropriation of over AED 6 million related to a landmark development in The Pearl-Qatar.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Counsel to an education services provider vis a licensing authority for the revocation of an operating permit.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Cassation proceedings before the Federal Supreme Court challenging the retroactive revocation of VAT refunds and administrative penalties arising from the Tax Authority’s contradictory instructions regarding residential property transfers.

Corporate Governance & M&ACritical TransactionsStrategic Governance

Advising an international tax technology firm on corporate structuring, foreign direct investment eligibility, and market entry strategies for a digital media venture in the UAE.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Counsel to a Gulf pharmaceutical executive in opposing a motion to dismiss in New York, providing analysis on whether a DIFC summary enforcement order precludes subsequent international damages claims against Dutch and Indian banks.

Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring

Advisory services concerning revenue recognition and taxation frameworks associated with high-volume NFT minting events.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a UAE subsidiary of a regional industrial holding company in strategic litigation, arguing for the restriction of debt recovery to the liquidation value of pledged assets in Emirates Hills and listed securities, rather than the full facility amount.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Administrative appeal before the Abu Dhabi Federal Court contesting the dismissal of a tax objection as ‘premature’ where the Authority failed to adjudicate a reconsideration request during an ongoing audit.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation for a UAE holding company contesting VAT assessments on offshore supplies and employee-related expenses, arguing for the non-applicability of VAT on goods transferred outside the state and the recoverability of input tax on intra-group recharges for non-employee staff.