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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 Government Affairs & Regulation.
The representation required a highly specialized approach to Administrative Law.

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

Selected Mandate

Judicial review proceedings contesting an appellate judgment that upheld tax penalties despite expert evidence confirming full payment of tax liabilities, arguing a violation of the principle that tax procedures are a means to collection, not an end in themselves.

Related Mandates

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counseling a major commercial entity on banking secrecy and data protection rights, preventing unauthorized asset tracing by international creditors and challenging the validity of direct disclosure requests to financial institutions under suspended enforcement orders.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a private joint stock company on resisting asset seizure orders, arguing the lack of ‘certainty of debt’ under Civil Procedure Law due to ongoing annulment proceedings and the suspension of the underlying enforcement.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Representation of a regional digital entertainment provider in DIFC-LCIA arbitration proceedings against a UAE retail conglomerate regarding the breach of a distribution agreement covering territories in Egypt, Saudi Arabia, and the GCC.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Defense counsel for a tobacco manufacturer in a tax dispute, arguing against the imposition of administrative penalties for goods exported to Vietnam, citing customs documentation proving transit status and non-entry into the local market.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Sovereign & Government Disputes

Construction dispute regarding government procurement between a Jordanian contractor and a government agency.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a high-net-worth individual in litigation before the Dubai Courts against a global lender, arguing the binding nature of electronic correspondence granting grace periods for margin calls on foreign securities.

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.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation in a dispute between a steel supplier and an Italian main contractor related to a USD 1.5B project.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Tax litigation before the Federal Courts Instance challenging the reclassification of nutritional supplements and medicated cosmetics as standard-rated goods, relying on Ministry of Health registration certificates to establish zero-rating eligibility.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Advising a specialized contractor in Dispute Adjudication Board proceedings against a government municipality regarding extension of time claims for infrastructure delays, site access, and regulatory approvals.