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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

Judicial review proceedings for a UAE free zone entity contesting the imposition of additional penalties, arguing that voluntary disclosures create a new payment deadline distinct from the original tax return.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Provided co-authored foreign legal affirmations and affidavits in Dr. Bavaguthu Raghuram Shetty et al v. Bank of Baroda et al. before the Supreme Court of the State of New York, addressing analogous causes of action under UAE, DIFC, and ADGM law including civil conspiracy, fraud, and breach of fiduciary duty, and analyzing conflicts of law and res judicata standards.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Representation of a UAE-based tobacco manufacturer before the Federal Supreme Court challenging the imposition of Excise Tax on moisture loss during production, arguing that evaporated moisture does not constitute a taxable ‘Excise Good’ under Executive Regulation No. 37 of 2017.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counseling a UAE contracting firm on the strategic management of expert meetings in appellate litigation, focusing on the distinction between technical assessment and legal interpretation regarding contractual payment conditions.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

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

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counseling a Dubai-based marine services firm on recovering outstanding debts under a SUPPLYTIME 2017 agreement, managing multi-jurisdictional enforcement strategies against a Qatari counterparty and invoking third-party payment guarantees.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Coordinating between UAE litigation counsel and UK conveyancing solicitors to execute a court-mandated transfer of deed for a property in Westminster following the restoration of a RAK International Corporate Centre company.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a logistics company on appealing a vessel arrest order in Umm Al Quwain, arguing the invalidity of seizure due to the absence of a proven maritime debt and the expiration of navigation licenses.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Dispute over the sale of a barge vessel between East Asian and South Asian parties involving maritime law.

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.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Tax objection proceedings before the Dubai Tax Dispute Resolution Committee for a major real estate group challenging AED 1.2 million in penalties for voluntary disclosures, asserting the absence of a ‘tax advantage’ where the taxpayer maintained a credit position.