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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

Litigation regarding the recovery of AED 4.4 million in excess refundable tax and associated damages, challenging the Authority’s refusal to process refunds or allow set-off pending the verification of third-party supplier payments.

Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions

Counseling an innovation hub on protecting patent rights during the national phase entry across multiple jurisdictions, addressing potential challenges to ownership and warning against tortious interference with economic interests by former partners.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Strategic advice on multi-party joinder and consolidation under the 2021 ICC Rules for a complex construction dispute involving a main contractor, its shareholders, and the employer across Europe and the GCC.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Counsel to a Middle Eastern engineering firm in notifying international financial institutions of judicial attachment orders to suspend the encashment of project securities totaling over QAR 73 million pending final court rulings in Qatar.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Defense counsel for a logistics multinational in a VAT dispute contesting the Authority’s jurisdiction to reclassify licensed commercial activities based on regulatory permits from other government entities rather than the actual nature of supply.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Legal advocacy for the removal of an INTERPOL Red Notice for a high-net-worth Jordanian investor related to capital markets allegations.

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Counsel to a private client in a pre-litigation dispute involving the fiduciary duties of an agent, addressing claims of reputational damage and harassment arising from the management of a commercial entity and interactions with UAE financial institutions.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major commercial entity on resisting ‘conduit jurisdiction’ enforcement of international finance guarantees, seeking a declaration of competent jurisdiction in favor of onshore courts based on defendant domicile and lack of free zone nexus.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a corporate client on the termination of a partnership agreement due to material breach of contractual obligations, including failure to establish a joint venture entity, and asserting the forfeiture of conditional equity rights.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Judicial review proceedings contesting the imposition of administrative penalties resulting from a 41-month tax audit, arguing that the Authority’s procedural delays constituted an administrative error warranting penalty relief.