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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 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.
- Service: Sensitive Geopolicy
- Area: Government Affairs & Regulation
- Focus: Administrative Law
Selected Mandate
Judicial review proceedings contesting the imposition of administrative penalties resulting from a 41-month tax audit, arguing that the Authority’s procedural delays constituted an administrative error warranting penalty relief.
Related Mandates
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Objection proceedings against the Federal Tax Authority challenging the constitutionality of retroactive tax assessments on off-plan commercial sales and the statutory interpretation of transitional ‘time of supply’ rules.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Litigation regarding the recovery of AED 48.4 million in refundable VAT and associated damages for lost opportunity, challenging the Authority’s refusal to process refunds pending the completion of subsequent audits on the taxpayer’s supply chain.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Counsel to a Gulf-based entity in a cross-border dispute involving the enforcement of cure notices and termination provisions against North American service providers regarding a major infrastructure project in the United Arab Emirates.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Structuring a multi-jurisdictional licensing framework for an American software developer to distribute identity and access governance solutions across the Gulf Cooperation Council (GCC) region, including Saudi Arabia, Kuwait, and Qatar, while navigating US export control laws.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representing an Abu Dhabi construction company in court-appointed expert proceedings in Umm Al Quwain, challenging claims for additional works based on ‘back-to-back’ payment clauses and the premature nature of the subcontractor’s lawsuit.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Providing expert evidence on UAE Shariah and civil law to the UK High Court, demonstrating that intra-family asset transfers constituted legitimate inheritance arrangements (‘Heba’) rather than fraudulent dissipation to defeat creditors’ enforcement actions.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Representation of private investors in a high-profile dispute against a major Indian financial institution operating in the DIFC, alleging regulatory breaches and negligence in the sale of high-risk AT1 contingent convertible bonds issued by a Swiss global bank.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Counseling a high-net-worth claimant in arbitration proceedings concerning the liquidation of a digital asset portfolio during a flash crash, arguing against force majeure defenses and for the application of statutory reasonableness tests to contractual disclaimers.
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.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration