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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Representing a European cryptocurrency trader in a multimillion-dollar HKIAC arbitration against a global digital asset exchange, claiming damages for platform outages and challenging the enforceability of exemption clauses under Hong Kong consumer protection laws.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Cassation appeal before the UAE Supreme Court contesting the expert’s interpretation of ‘excise goods’ versus ‘industrial refuse’ and the rejection of international comparative law standards regarding non-consumable manufacturing waste.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counseling a UAE contracting firm on the strategic management of expert meetings in appellate litigation, focusing on the distinction between technical assessment and legal interpretation regarding contractual payment conditions.

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

Advising a UAE-headquartered retail conglomerate on the procedural intricacies of the Civil Procedure Law Regulations, specifically regarding the mandatory grievance mechanisms required before appealing execution orders involving foreign or free zone judgments.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Advised a commercial space firm on federal lobbying strategy before Congress and executive agencies.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counsel to a CEO of a publicly listed company in a prosecution investigation related to a shareholder exit.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Representation of an American project management consultancy in negotiating reciprocal liability caps and evidentiary thresholds for indemnification claims in a construction agreement governed by United Arab Emirates law.

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

Pursuing English Common Law-style Mareva injunctions within the GCC region to freeze the assets of a technology holding company accused of deceit and regulatory non-compliance regarding a ‘Layer 2’ blockchain rollout.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a UAE holding company in cassation proceedings challenging the validity of a debt assignment to a global litigation funder, citing Civil Code violations regarding counter-value requirements and failure of notification prior to enforcement.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Opining on the criminal risks of disclosing confidential audit documents under UAE Penal Code Article 432 for use in American discovery proceedings, analyzing the four-prong test for ‘disclosure of secrets’ established by the Federal Supreme Court.