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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
Judicial review proceedings challenging the imposition of AED 4.3 million in tax penalties, arguing against the retrospective application of late payment penalties to voluntary disclosures and contesting the dismissal of counterclaims related to transitional contract adjustments.
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’.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Advising a corporate debtor on the preparation and verification of financial statements for bankruptcy filing under the UAE Bankruptcy Law 2023, following a Federal Supreme Court judgment and the discovery of insolvency.
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.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.
Critical TransactionsDigital Assets & FintechNFT & Web3 Structuring
Strategic integration of real-world asset (RWA) NFT utility within traditional private wealth management frameworks.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Legal counsel to a proxyholder regarding potential civil and criminal liability under UAE law arising from the disposition of shares in a logistics company, allegedly transferred at nominal value under an implied nominee arrangement.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Strategic tax litigation for a UAE holding company contesting the Authority’s refusal of input tax recovery and zero-rated exports based on excessive formalism, including the rejection of customs-validated export documents and the imposition of double taxation on procedural grounds.
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.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Advising a claimant in DIFC arbitration set-aside proceedings, arguing that a tribunal’s jurisdictional overreach and application of an incorrect legal standard for fraud violated UAE public policy and constituted a denial of due process.
Critical TransactionsPrivate Wealth & Family OfficeSuccession & Family Business