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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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 Regulatory & Licensing Fiscal Issues.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Federal Supreme Court proceedings under UAE VAT legislation between a government utility provider and the Federal Tax Authority regarding the non-applicability of VAT on supplies made without consideration to exempt government entities.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings contesting the imposition of late registration and payment penalties on a non-resident digital economy entity that voluntarily disclosed historical liabilities following legislative ambiguity regarding the ‘Place of Supply’.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to a Middle Eastern engineering firm in notifying international financial institutions of judicial attachment orders to suspend the encashment of project securities totaling over QAR 73 million pending final court rulings in Qatar.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advisory mandate regarding the tax implications of reclassifying hotel apartments as residential units, assessing the impact of licensing status, contractual terms, and Dubai Land Department regulations on VAT liability.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Advised on establishing of a legal foundation for asset protection for a High Net Worth individual.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Objection proceedings against the Federal Tax Authority concerning the annulment of administrative penalties where tax errors arose from good faith reliance on conflicting instructions issued by a federal authority regarding the taxability of services.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a service executive under investigation by a financial services regulatory authority for compliance breaches.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Legal action for the prevention of a performance bond liquidation for a USD 40M project against a major contractor.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a diversified investment holding company in an application to set aside a DIFC Court order recognizing an international arbitral award, citing abuse of process and coordinating parallel onshore litigation regarding guarantee validity.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

Representation in ICSID proceedings under a Bilateral Investment Treaty between a Dutch holding conglomerate and an EMEA State.

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

Counseling a foreign judgment creditor on asset recovery strategies in the UAE, securing judicial approval for the attachment of performance bonds and the disclosure of bank balances to satisfy a multimillion-dollar commercial claim.