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Delivering critical results for sovereign states, multinational corporations, and private investors.

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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

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.

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Related Mandates

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

Advising a claimant in complex cross-border enforcement litigation, defending the seat of arbitration as the ADGM and securing an adjournment of jurisdiction challenges pending parallel annulment proceedings in the Dubai Courts.

Aviation & TransportCommercial & Sectoral ArbitrationGlobal Arbitration

Advising a logistics company on appealing a vessel arrest order in Umm Al Quwain, arguing the invalidity of seizure due to the absence of a proven maritime debt and the expiration of navigation licenses.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a UAE holding company in cassation proceedings before Abu Dhabi courts to challenge the enforcement of a New York ICC arbitration award, raising public policy defenses regarding the signature of the award and procedural irregularities.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Counsel to an international investor in Dubai criminal and civil actions seeking to pierce the corporate veil and establish personal director liability for the mismanagement of a crypto-wallet and investment funds.

Commercial & Sectoral ArbitrationGlobal ArbitrationTechnology & Telecommunications

Arbitration between a global electronics manufacturer and a retailer over distribution and licensing rights.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counseling a business owner on potential conflicts of interest and fiduciary duties in relation to an ADGM regulatory investigation involving multiple related entities, ensuring the protection of reputational and commercial interests.

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

Advising a Middle Eastern corporate client on cross-border discovery strategies in the U.S. federal courts to support foreign criminal investigations into financial irregularities and potential fraud involving hundreds of millions of dollars.

Commercial Space OperationsSensitive GeopolicySpace Law & Policy

Counseled Space Tourist on discriminatory arbitration claim against major US space tourism firm.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Administrative litigation challenging the imposition of AED 7.1 million in VAT penalties, arguing that a voluntary disclosure made to secure a justiciable decision on a legal interpretation does not constitute a ‘correction of error’ warranting punitive measures.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Defense of a free zone entity in cassation proceedings contesting the FTA’s methodology for calculating Excise Tax liability, arguing that disparate goods’ raw tobacco, finished products, and moisture loss cannot be aggregated for tax assessment purposes without distinct valuation.