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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 Regulatory & Licensing Fiscal Issues.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Litigation challenging the imposition of VAT on goods supplied outside the UAE by a foreign parent company to a local government entity, contesting the Authority’s jurisdiction over offshore transactions despite contrary specific clarifications.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court regarding the imposition of retrospective late payment penalties on voluntary disclosures submitted to correct historical VAT returns.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Representation of a Dubai-headquartered consumer goods distributor in early-stage dispute resolution and internal investigations regarding claims asserted by a GCC commercial partner.

Asset ProtectionCritical TransactionsPrivate Wealth & Family Office

Counsel to an international investor in the gaming sector regarding the establishment of a passive holding entity in the Middle East, designed to isolate financial risks associated with intellectual property and cryptocurrency assets under ADGM regulations.

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.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Representation of a general trading entity in post-judgment execution proceedings to rectify procedural errors resulting in the double collection of judgment debts and the unauthorized seizure of working capital.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Advising a high-net-worth individual on complex insurance coverage litigation involving multi-jurisdictional civil and criminal proceedings, asserting lifetime run-off cover rights and contesting the insurer’s rescission attempts under UAE Civil Transactions Law.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Defense of a free zone entity in cassation proceedings contesting the FTA’s methodology for calculating Excise Tax liability, arguing that disparate goods’ raw tobacco, finished products, and moisture loss cannot be aggregated for tax assessment purposes without distinct valuation.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

ISDS dispute proceedings under an OIC treaty between a Jordanian investor and an EMEA State.

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

Advising a UAE-based claimant on the procedural interplay between onshore Dubai Courts and the DIFC Arbitration Division, securing a strategic stay of enforcement for an arbitral award involving a multi-national electronics supplier.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Submitted an expert report in Hortin Holdings Limited et al. v. Hurlingham Management Limited et al. before the Central London County Court, addressing DIFC Court jurisdiction, the finality of DIFC judgments, and potential conflicts of jurisdiction with onshore courts and the Joint Judicial Committee.