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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 Critical Transactions.
This mandate addresses complex challenges involving Private Wealth & Family Office.
The representation required a highly specialized approach to Succession & Family Business.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Critical Transactions
- Area: Private Wealth & Family Office
- Focus: Succession & Family Business
Selected Mandate
Representation of a private client in drafting the Articles of Association and Trust Deed for a Gulf-based corporate trust, incorporating European data protection standards and establishing exclusive jurisdiction within the ADGM Courts for dispute resolution.
Related Mandates
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.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Counsel to the management of a distressed company on potential personal liability for unpaid tax obligations and the procedural steps to mitigate administrative penalties through formal bankruptcy filings.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Advising an international investor on the recovery of AED 253 million in outstanding receivables from a defaulted property transaction, navigating the Real Estate Regulatory Agency (RERA) dispute resolution mechanisms to block the unilateral termination of contracts by a major Dubai-based real estate group.
Corporate Governance & M&ACritical TransactionsStrategic Governance
Structuring the cross-border engagement of an international executive as an ‘Outsourced Individual’ for an ADGM entity, navigating UAE Golden Visa requirements and ADGM Employment Regulations to ensure compliant corporate administration services.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Strategic tax litigation for a Jebel Ali Free Zone entity challenging the classification of tobacco dust as ‘excise goods’ released for consumption under Article 12 of the Executive Regulations and the imposition of tax on manufacturing deficiencies.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Tax objection proceedings before the Dubai Tax Dispute Resolution Committee for a major real estate group challenging AED 1.2 million in penalties for voluntary disclosures, asserting the absence of a ‘tax advantage’ where the taxpayer maintained a credit position.
Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy
Strategic tax litigation for a Jebel Ali Free Zone entity defending the ‘out of scope’ VAT classification of storage and sub-leasing services against the Authority’s attempt to reclassify them as taxable transport services based on trade license restrictions.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Providing expert UAE law evidence to the UK High Court in a high-value fraud case, advising on criminal and civil liabilities for disclosing protected secrets under UAE Penal Code and Companies Law in response to worldwide freezing orders.
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.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy