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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

Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.

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Related Mandates

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major commercial entity on jurisdictional conflicts between onshore Dubai and DIFC courts, seeking a stay of arbitration award enforcement pending a final ruling on the nullity of the underlying financial guarantees.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a facilities management provider before the Tax Dispute Resolution Committee contesting AED 27.6 million in penalties, arguing that late payment fines under Clause 9 of Cabinet Decision No. 40/2017 do not apply to Voluntary Disclosures.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Advising an international creative professional on the enforcement of a ‘Work for Hire’ agreement governed by UAE Federal Law, seeking damages for the unauthorized commercial exploitation of 3D digital assets by a Middle Eastern eyewear brand.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Hotel development dispute between a High Net Worth developer and an Indian contracting firm regarding completion.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a Russian national in a shareholder dispute concerning the beneficial ownership of a UAE limited liability company, including defense strategies against claims of misrepresentation and misuse of agency powers during the transfer of 75% of the company’s capital.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation in a USD 40M tax dispute for a technology MNC arising from permanent and fixed establishment status assessments.

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.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Procedural Strategy & Enforcement

Counseling an international contractor on the recognition of foreign arbitral awards in the UAE, navigating conflicting jurisdictional arguments between civil law and common law courts regarding the legal seat of arbitration.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a shareholder of a Fin-Tech firm in pursuing allegations of breach of governance and fiduciary duties.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation for a UAE holding company contesting VAT assessments on offshore supplies and employee-related expenses, arguing for the non-applicability of VAT on goods transferred outside the state and the recoverability of input tax on intra-group recharges for non-employee staff.