Recent
Instructions
Delivering critical results for sovereign states, multinational corporations, and private investors.
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 Major Litigation.
This mandate addresses complex challenges involving Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Banking & Financial Instruments.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Major Litigation
- Area: Complex Commercial & Corporate Disputes
- Focus: Banking & Financial Instruments
Selected Mandate
Representation in a USD 120M dispute between an HNW individual and a major bank related to the illegitimate use of financial instruments.
Related Mandates
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Advising a global digital asset organization on criminal complaints and civil claims in The Netherlands against a European foundation for fraudulent investment solicitation and unauthorized token dilution.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Strategic tax dispute resolution for a Fujairah oil terminal operator contesting the Authority’s refusal to apply a binding specific clarification retrospectively to cancel historical tax liabilities and associated administrative fines.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Advising a Dubai-based developer on a dispute regarding the VAT treatment of mixed-use properties, distinguishing between commercial hotel operations and residential living by leveraging utility billing classifications and Land Department registrations to refute the Authority’s commercial characterization.
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.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Court proceedings for the seizure of a vessel in satisfaction of a charter debt and outstanding liabilities.
Commercial DevelopmentConstruction & EngineeringGlobal Arbitration
Strategic legal counsel for a luxury real estate developer on transitional VAT liabilities for off-plan property sales spanning the implementation of tax laws, advising on the timing of supply and the application of standard rates versus exemptions.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative review of AED 13.6 million in VAT and penalties, arguing against the imposition of standard-rated tax on storage facilities integral to international transport, citing consistent administrative practice and legitimate expectations based on prior Authority clarifications.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Federal Supreme Court proceedings under UAE VAT legislation between a government utility provider and the Federal Tax Authority regarding the non-applicability of VAT on supplies made without consideration to exempt government entities.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation
Counsel to a Doha-based engineering firm in a breach of trust case involving the falsification of delivery notes and commercial invoices by a Dubai logistics provider for a project in the State of Qatar.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy