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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 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.

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Related Mandates

Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings

Acting as an expert witness in complex cross-border litigation, analyzing the conflict between English court orders and UAE public policy on data protection, banking secrecy, and the enforcement of foreign judgments under mutual legal assistance treaties.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Securing a final commercial judgment in the United Arab Emirates to close liquidation proceedings for an international holding company after perfecting the transfer of foreign assets in Great Britain to the ultimate beneficial owner.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Cassation proceedings before the Federal Supreme Court challenging the retroactive revocation of VAT refunds and administrative penalties arising from the Tax Authority’s contradictory instructions regarding residential property transfers.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings regarding a tax assessment between a UAE consultancy and the Federal Tax Authority challenging the retrospective application of a current Tax Registration Certificate to historical tax periods to deny input VAT deductions.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Litigation challenging the imposition of AED 20 million in administrative penalties, arguing against the retroactive application of late payment fees where voluntary disclosures were submitted to rectify tax positions amidst contradictory Authority guidance.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a UAE subsidiary of a regional industrial holding company in strategic litigation, arguing for the restriction of debt recovery to the liquidation value of pledged assets in Emirates Hills and listed securities, rather than the full facility amount.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

ISDS dispute proceedings under an OIC treaty between a Jordanian investor and an EMEA State.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counseling a commercial entity on the strategic filing of a liquidation application, ensuring compliance with asset coverage requirements to mitigate director liability and adhering to statutory deadlines for insolvency declaration.

Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)

Representation in ICSID proceedings under a Bilateral Investment Treaty between a Dutch holding conglomerate and an EMEA State.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a major UAE entity in enforcement proceedings of an international award, challenging the validity of the tribunal’s composition due to undisclosed conflicts of interest and arbitrator bias under UAE arbitration regulations and international guidelines.