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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 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.

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Related Mandates

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a global investment firm in civil proceedings before the Dubai Courts, enforcing a Memorandum of Understanding and Share Transfer Agreement against a local commercial entity regarding the assignment of corporate stakes to a third-party acquirer.

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.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Counsel to a leading e-commerce business on government issues arising from the sales of digital rights.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Opining on the criminal risks of disclosing confidential audit documents under UAE Penal Code Article 432 for use in American discovery proceedings, analyzing the four-prong test for ‘disclosure of secrets’ established by the Federal Supreme Court.

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

Advising a Middle Eastern corporate client on cross-border discovery strategies in the U.S. federal courts to support foreign criminal investigations into financial irregularities and potential fraud involving hundreds of millions of dollars.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major commercial entity on jurisdictional conflicts between onshore UAE courts and the DIFC courts, specifically challenging the latter’s authority over urgent relief applications and the enforcement of assigned arbitration awards.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Representation in a tax dispute for a US defense contractor arising from defense and security agreement tax concessions.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Defending a South Korean marine construction subsidiary in UAE court proceedings against claims of unjust enrichment and alter ego liability, establishing its separate legal personality from related entities.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Counsel to an international commercial entity in cross-jurisdictional enforcement disputes between the Dubai International Financial Centre and onshore courts, managing defense strategies against applications to stay execution of commercial judgments.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of an education investment company before the Federal Supreme Court contesting the imposition of administrative penalties for a clerical error in a VAT return, establishing that no liability arises absent actual prejudice to the public treasury.