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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 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.
Related Mandates
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Expert in a multi-billion USD complaint for fraudulent related-party roundtripping transactions.
Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation
Representation of a Levantine financial professional in criminal and civil proceedings against a North African investor, seeking compensation for defamation and threats under the UAE Penal Code following the dissolution of a Dubai-based special purpose vehicle.
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.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a Dubai-based developer on a AED 55 million dispute concerning the exemption of pre-2018 payments from VAT under the GCC Unified VAT Agreement and Article 112 of the UAE Constitution.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Judicial review proceedings contesting an appellate judgment that upheld tax penalties despite expert evidence confirming full payment of tax liabilities, arguing a violation of the principle that tax procedures are a means to collection, not an end in themselves.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Authored expert reports in Cancrie Investments Limited S.A.R.L. v. Mr Zulfiqur Al Tanveer Haider before the UK High Court, analyzing the validity of service of proceedings via SMS under UAE law, the discharge of guarantees, voluntary submission to jurisdiction, and the enforceability of judgments under modern Civil Procedure regulations.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Advising a UAE-based claimant on jurisdictional gateways under Article 5(A)(1)(b) of the Judicial Authority Law to pursue claims against a Singaporean entity, establishing a nexus to the Dubai International Financial Centre through negotiation conduct.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of a global investment firm in civil proceedings before the Dubai Courts, enforcing a Memorandum of Understanding and Share Transfer Agreement against a local commercial entity regarding the assignment of corporate stakes to a third-party acquirer.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Defense counsel for a UAE bank in execution proceedings challenging the enforcement of tax penalties on grounds of procedural invalidity under Article 40 of the Tax Procedures Law and the pursuit of a debt previously settled by the legal successor.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions