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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 Supreme Court proceedings under UAE VAT legislation between a multinational commodities trader and the Federal Tax Authority regarding the VAT treatment of goods transfers from Jebel Ali Free Zone to DMCC.
Related Mandates
Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration
Aviation dispute regarding delivery terms between a US aircraft manufacturer and a UAE buyer.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a real estate development group and the Federal Tax Authority regarding the VAT treatment of labor accommodation services and related ancillary supplies.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Representing a subcontractor in claiming a debt of AED 3.9 million from a main contractor undergoing restructuring, asserting creditor rights and demanding warranties against fraudulent concealment or destruction of financial records.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Acting as DIFC law experts for a UAE-based healthcare founder in New York Supreme Court proceedings to refute res judicata defenses arising from a prior Dubai consent judgment regarding a credit facility personal guarantee.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representing a specialized subcontractor in FIDIC-based dispute adjudication board proceedings against a main contractor, referring disputes over payment and contract administration for binding determination following the breakdown of amicable settlement.
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.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative litigation challenging the reclassification of zero-rated vehicle exports to standard-rated supplies and the denial of input tax recovery due to alleged documentation deficiencies during a tax audit.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport