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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

Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office

Representation of a Palestinian senior executive in DIFC Court proceedings against a Lebanese engineering holding company regarding the enforcement of a USD 18 million Global Settlement Agreement involving share transfers and unpaid profit shares.

Commercial DevelopmentConstruction & EngineeringGlobal Arbitration

Advisory mandate regarding the tax implications of reclassifying hotel apartments as residential units, assessing the impact of licensing status, contractual terms, and Dubai Land Department regulations on VAT liability.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Representation of a UAE-based tobacco manufacturer before the Federal Supreme Court challenging the imposition of Excise Tax on moisture loss during production, arguing that evaporated moisture does not constitute a taxable ‘Excise Good’ under Executive Regulation No. 37 of 2017.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation proceedings against the Federal Tax Authority challenging the application of late payment penalties from the date of the original return rather than the tax assessment date, distinguishing audit findings from voluntary disclosures.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a construction firm in litigation involving the joinder of a Chinese EPC contractor, asserting defenses based on the distinct corporate identities of group entities and the finality of prior judgments regarding subcontractor dues.

Critical TransactionsDigital Assets & FintechE-Commerce & Data Privacy

Legal counsel on e-commerce compliance regarding data localization, cybersecurity, and e-authentication regulations.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Litigation of claims against directors exercising fraudulent control over corporate crypto-wallets and assets.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Defense of a chemical entity in Federal Court proceedings upholding a TDRC decision to annul AED 813,000 in penalties, proving that non-compliance was caused by the Federal Tax Authority’s three-year technical failure to process a tax group de-registration.

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 Kingdom Court Proceedings

Defending a UAE ultra-high-net-worth individual in UK High Court proceedings brought by a global litigation funder, challenging a worldwide freezing order by establishing the independence of corporate liability under UAE Companies Law and public policy.