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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 regarding the mitigation of percentage-based tax penalties from 40% to 5% where the delay in payment was attributed to the Authority’s approval processes and the tax was previously declared by the surviving entity.
Related Mandates
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Providing a legal opinion on the enforceability of ISDA derivative confirmations and the application of DIFC Netting Law to qualified financial instruments, confirming compliance with Dubai economic regulations and UAE commercial fraud statutes for a cross-border financial transaction.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a private client in a pre-litigation dispute involving the fiduciary duties of an agent, addressing claims of reputational damage and harassment arising from the management of a commercial entity and interactions with UAE financial institutions.
Asset ProtectionCritical TransactionsPrivate Wealth & Family Office
Advising a Central American settlor on the cross-border structuring of a UAE Special Purpose Vehicle (SPV) and Trust in the Abu Dhabi Global Market, utilizing the English Trustee Act 2000 to govern the holding of global assets for a Costa Rican beneficiary.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance
Representation of a senior executive in a complex insurance coverage dispute with an international insurer’s Dubai branch, notifying claims under a D&O policy related to high-value litigation before the Dubai Courts.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a Middle Eastern acquirer in identifying and mitigating ‘red flag’ risks associated with a healthcare target, including the restructuring of legacy related-party agreements with an investment house, environmental compliance for industrial facilities, and potential litigation exposure.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Advising a US-based management consultancy on a multi-million dollar Master Services Agreement and Statement of Work with a Dubai-based conglomerate for the strategic design and operational establishment of an executive chairman’s office.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Advising the Board of Directors of a Delaware corporation on corporate governance matters, including the review of constitutional documents and the drafting of standardized executive consulting agreements to align leadership management with financial committee objectives.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representing a private joint stock company in high-stakes litigation against an international financier, challenging lower court decisions for failing to verify the validity of an arbitration clause signed without proper corporate mandate.
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.
Corporate Governance & M&ACritical TransactionsM&A & Due Diligence