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Delivering critical results for sovereign states, multinational corporations, and private investors.
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 Critical Transactions.
This mandate addresses complex challenges involving Private Wealth & Family Office.
The representation required a highly specialized approach to HNW Investment Disputes.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Critical Transactions
- Area: Private Wealth & Family Office
- Focus: HNW Investment Disputes
Selected Mandate
Hotel investment dispute between an Italian HNW investor and a hotel developer regarding ROI guarantees.
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Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in UNCITRAL proceedings under a Bilateral Investment Treaty between an Indian manufacturer and an EMEA State.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a commercial group and the Federal Tax Authority regarding the rejection of input tax refunds based on the Authority’s requirement to verify upstream tax settlements by third-party suppliers.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Strategic tax dispute resolution for a Fujairah oil terminal operator contesting the Authority’s refusal to apply a binding specific clarification retrospectively to cancel historical tax liabilities and associated administrative fines.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
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.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
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Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
