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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 validity of AED 5 million in administrative penalties, asserting that penalties for late payment cannot be applied to periods where the underlying tax liability was fully settled prior to voluntary disclosure.

Related Mandates

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a private client on a breach of contract claim against an international banking institution in Dubai, challenging the premature enforcement of security interests and seeking damages for abuse of rights under UAE Civil Code provisions.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Providing expert legal advice to an insolvent company on the procedural requirements for bankruptcy under UAE Federal Decree-Law No. 51 of 2023, including debt threshold verification and the preparation of creditor schedules.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE-based steel fabrication company in a high-value payment dispute with the Dubai branch of a major Italian infrastructure contractor, issuing a formal legal notice to recover over AED 21 million in outstanding receivables.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Counseling a foreign judgment creditor on cross-border asset recovery strategies in the UAE, arguing for the validity of parallel enforcement actions under federal civil procedure laws and recent judicial precedents.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Representation of a Dubai Aviation City-registered IT solutions provider in negotiating a multi-party settlement agreement to resolve breach of contract claims regarding consultancy and distribution agreements with a local technology establishment and a Free Zone entity.

Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation

Legal representation in a cross-border procurement dispute involving entities in Qatar and the UAE, petitioning the Dubai public prosecutor to investigate a European subsidiary for creating fictitious financial instruments under the UAE Penal Code.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a real estate development group and the Federal Tax Authority regarding the VAT treatment of labor accommodation services and related ancillary supplies.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Counseling a vessel owner on executing a series of payment deeds totaling over US$ 3 million, enforcing charter hire payments and demobilization fees under UAE Civil Procedures Law for a project in Ras Laffan.

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.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Representing a maritime company in a charter party dispute, issuing a final notice of default demanding US$ 6.4 million in unpaid hire and penalties, while refuting liability for unauthorized vessel modifications and equipment damage.