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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

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a vessel owner on enforcing contractual remedies against a charterer for breach of redelivery obligations, pursuing claims for US$ 2 million in liquidated damages and comprehensive repair costs due to negligent alterations.

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

Securing a final commercial judgment in the United Arab Emirates to close liquidation proceedings for an international holding company after perfecting the transfer of foreign assets in Great Britain to the ultimate beneficial owner.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Acting as UAE counsel to a Dubai Airport Freezone pharmaceutical trading company in providing a capacity and enforceability legal opinion for Non-Deliverable Forward transactions with a Japanese bank’s DIFC branch, governed by English law under an ISDA Master Agreement.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a UAE holding company in cassation proceedings challenging a foreign arbitral award, arguing the nullity of the arbitration agreement due to lack of corporate capacity and unauthorized execution under UAE Company Law and public policy.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Advising foreign principals in cross-border asset recovery litigation, defending against the enforcement of an ICC award through piercing the corporate veil and contesting the application of US fraudulent transfer statutes to international transactions.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Representing ultra-high-net-worth individuals in US federal court proceedings regarding the alleged dissipation of US$ 190 million in real estate and corporate assets, challenging alter ego liability and tortious interference claims.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation regarding the recovery of AED 48.4 million in refundable VAT and associated damages for lost opportunity, challenging the Authority’s refusal to process refunds pending the completion of subsequent audits on the taxpayer’s supply chain.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Objection proceedings regarding the imposition of penalties for a clerical error in a VAT return and the challenge of arbitrary estimated assessments issued under Article 23(2) of the Tax Procedures Law without new information.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a Cyprus claimant in an application for pre-claim interim remedies before the ADGM Courts to compel the disclosure of valuation materials and facilitate voting rights for a Russian asset disposal by a company listed in Kazakhstan.