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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
Litigation against the Federal Tax Authority regarding the annulment of percentage-based fines applied to a Voluntary Disclosure, arguing that a corrected data entry error in a refund position does not constitute an incorrect tax return under the Tax Procedures Law.
Related Mandates
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Supreme Court proceedings under UAE VAT legislation between a multinational commodities trader and the Federal Tax Authority regarding the VAT treatment of goods transfers from Jebel Ali Free Zone to DMCC.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Advising a director of an Abu Dhabi Global Market (ADGM) licensed fintech firm on filing formal complaints with the Financial Services Regulatory Authority (FSRA) regarding the Senior Executive Officer’s breach of fiduciary duties and failure to maintain compliance protocols.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Cassation appeal before the UAE Supreme Court regarding the dismissal of a counterclaim in a tax dispute, arguing that the procedural requirements for cross-appeals under the Civil Procedure Law apply in the absence of specific provisions in the Tax Procedures Law.
Construction & EngineeringGlobal ArbitrationInfrastructure & Transport
Litigation against the Federal Tax Authority regarding the recovery of input VAT on construction costs and the annulment of fines imposed due to the Authority’s procedural errors and conflicting directions.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a Dubai-based individual in response to a legal notice alleging breach of trust and unauthorized share transfer of a UAE aviation charter company, involving the analysis of Power of Attorney scope and validity of Share Purchase Agreements.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative litigation under Federal Decree-Law No. 8 of 2017 between a Tax Group member and the Tax Authority concerning the evidentiary burden for proving zero-rated exported services and the attribution of group-level invoices to a specific entity.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Objection to execution proceedings for a UAE financial institution securing a judicial stay of enforcement against the Tax Authority regarding disputed administrative penalties that are currently under parallel substantive review.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Advising an international professional services firm on jurisdictional analysis, event licensing, and advertising regulations for a new commercial entity in an EMEA jurisdiction.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Opining on non-deliverable forward transactions and regulatory implications for a global pharmaceutical manufacturer.
Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance