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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

Objection proceedings regarding the imposition of penalties for a clerical error in a VAT return and the challenge of arbitrary estimated assessments issued under Article 23(2) of the Tax Procedures Law without new information.

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Related Mandates

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Administrative appeal before the Abu Dhabi Federal Court contesting the dismissal of a tax objection as ‘premature’ where the Authority failed to adjudicate a reconsideration request within the statutory timeframe, constituting a rejection by silence.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counsel to a Middle Eastern executive in navigating cross-border insolvency proceedings following a High Court of Ireland judgment, seeking consent from liquidators to dispose of assets for government-related expenses for subsidiaries in the United Arab Emirates.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Representation of a leading automotive distributor before the Tax Dispute Resolution Committee contesting late payment penalties, arguing that funds transferred via the Central Bank’s UAEFTS system before the daily cut-off constitute timely discharge of liability regardless of portal processing delays.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal execution proceedings regarding a tax judgment between a global logistics provider and the Federal Tax Authority staying the release of AED 17 million in seized funds pending the adjudication of a post-judgment ‘request for omission’ concerning cancelled penalties.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising a major Abu Dhabi entity in annulment proceedings against an ICC award, raising public policy defenses regarding the tribunal’s failure to sign all pages of the award and procedural irregularities under UAE arbitration regulations.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Counsel to a private joint stock company in overturning a cassation judgment by invoking new procedural amendments, citing conflict with established legal principles regarding the liability of foreign purchasers for shareholder dues in a cross-border acquisition.

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

Representing a foreign entity in navigating U.S. judicial assistance procedures under Section 1782, facilitating the acquisition of banking records from correspondent banks to bolster state prosecution efforts against individuals accused of public fund misappropriation.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Advising a US law firm on the distinctions between UAE civil code, DIFC common law, and ADGM regulations regarding auditor liability and the enforceability of unsigned engagement letters in a multi-jurisdictional dispute.

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

Advising a UAE-based claimant on the procedural interplay between onshore Dubai Courts and the DIFC Arbitration Division, securing a strategic stay of enforcement for an arbitral award involving a multi-national electronics supplier.

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.