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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 contesting the imposition of ‘Tax Benefit’ penalties under Cabinet Decision No. 40/2017, arguing the absence of financial advantage in cases of uncollected VAT on historical digital transactions.

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Related Mandates

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation in a USD 40M tax dispute for a technology MNC arising from permanent and fixed establishment status assessments.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Advising a foreign consultancy on media licensing requirements, intellectual property rights regarding public sector data, and regulatory compliance for a subscription-based platform in the Middle East.

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

Advising a Middle Eastern claimant on pre-arbitration strategy and the potential enforcement of arbitral awards under the New York Convention against a German parent company for liabilities incurred by its local branch.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Advising a corporate debtor on the preparation and verification of financial statements for bankruptcy filing under the UAE Bankruptcy Law 2023, following a Federal Supreme Court judgment and the discovery of insolvency.

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.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

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.

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

Acting for a South Asian multinational in civil claims attached to criminal proceedings in the United Arab Emirates, seeking restitution for funds embezzled through a credit facility established for a Middle Eastern real estate project.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Representation in a tax dispute for a US defense contractor arising from defense and security agreement tax concessions.

Corporate Governance & M&ACritical TransactionsM&A & Due Diligence

Legal counsel on regulatory compliance with a securities authority for a cross-jurisdictional reverse merger transaction.

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Providing expert evidence on UAE Shariah and civil law to the UK High Court, demonstrating that intra-family asset transfers constituted legitimate inheritance arrangements (‘Heba’) rather than fraudulent dissipation to defeat creditors’ enforcement actions.