Recent
Instructions
Delivering critical results for sovereign states, multinational corporations, and private investors.
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 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
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.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Representation of a major cryptocurrency foundation in cross-border civil and criminal proceedings in the UAE and the Netherlands against a blockchain development conglomerate and its directors regarding allegations of fraud, unauthorized token minting, and regulatory breaches.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings contesting the assessment of ‘entertainment services’ VAT on hotel expenses for non-employee staff of a foreign parent company, arguing that branch and parent company employees constitute a single taxable person.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Advising foreign defendants in a dispositive motion to dismiss before the SDNY, leveraging ongoing cassation proceedings in Abu Dhabi that stayed the enforcement of an assigned arbitral award under UAE Civil Transactions Law.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Defense counsel for a tobacco manufacturer in a tax dispute, arguing against the imposition of administrative penalties for goods exported to Vietnam, citing customs documentation proving transit status and non-entry into the local market.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Representation of a Luxembourg-based foundation in a complex construction dispute regarding a high-end residential project in Dubai, involving a AED 5.3 million claim for delay damages, unapproved variations, and the recovery of costs for third-party remedial works.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an individual director on the enforcement of a Board Member Agreement and recovery of outstanding fees from a shipping holdings entity registered in Abu Dhabi and its affiliates.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a regional construction materials supplier on the enforcement of contractual payment terms against a multinational civil engineering firm, invoking Article 557 of the UAE Civil Transactions Law to raise a plea of non-execution for aged debts.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Counsel to a private client on the framework and execution of a transaction brokerage agreement for a complex acquisition in the shipping sector, navigating corporate disclosure requirements and establishing dispute resolution protocols.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation