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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 48.4 million in refundable VAT and associated damages for lost opportunity, challenging the Authority’s refusal to process refunds pending the completion of subsequent audits on the taxpayer’s supply chain.

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Related Mandates

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE-based steel fabrication company in a high-value payment dispute with the Dubai branch of a major Italian infrastructure contractor, issuing a formal legal notice to recover over AED 21 million in outstanding receivables.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Cryptocurrency arbitration involving a click-wrap agreement with emergency procedures for asset freezing.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a global accounting and advisory firm before the Tax Dispute Resolution Committee challenging the imposition of late payment penalties on Voluntarily Disclosed tax liabilities, citing Federal Court precedents on the non-applicability of Clause 9 penalties to voluntary corrections.

Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration

Representation of a UAE oilfield services company in the termination of a multi-party Agency and Funding Agreement with US and Canadian energy services firms regarding an onshore project for a national oil company in Abu Dhabi.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending UHNW individuals and a UAE conglomerate in New York proceedings resisting a US$ 90 million judgment enforcement action premised on alter ego liability and piercing the corporate veil regarding alleged asset dissipation.

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.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representation of private investors in a high-profile dispute against a major Indian financial institution operating in the DIFC, alleging regulatory breaches and negligence in the sale of high-risk AT1 contingent convertible bonds issued by a Swiss global bank.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Counsel to an education services provider vis a licensing authority for the revocation of an operating permit.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representation of a UAE-based investment entity in a dispute concerning a Cayman Islands exempted company, alleging fraudulent share dilution and misrepresentation of the capitalization table in a proposed multi-million dollar share transfer transaction.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Counsel to a high-net-worth individual in litigation before the Dubai Courts against a global lender, arguing the binding nature of electronic correspondence granting grace periods for margin calls on foreign securities.