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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 Major Litigation.
This mandate addresses complex challenges involving Complex Commercial & Corporate Disputes.
The representation required a highly specialized approach to Shareholder & Joint Venture Litigation.

Specific client identities and non-public details regarding this matter have been anonymized.

Selected Mandate

Representation of a UAE-based investment entity in a dispute concerning a Cayman Islands exempted company, alleging fraudulent share dilution and misrepresentation of the capitalization table in a proposed multi-million dollar share transfer transaction.

Related Mandates

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Representing a private joint stock company in high-stakes litigation against an international financier, challenging lower court decisions for failing to verify the validity of an arbitration clause signed without proper corporate mandate.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Objection to execution proceedings for a UAE financial institution securing a judicial stay of enforcement against the Tax Authority regarding disputed administrative penalties that are currently under parallel substantive review.

Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation

Advising an international creative professional on the enforcement of a ‘Work for Hire’ agreement governed by UAE Federal Law, seeking damages for the unauthorized commercial exploitation of 3D digital assets by a Middle Eastern eyewear brand.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings regarding the mitigation of percentage-based tax penalties from 40% to 5% where the delay in payment was attributed to the Authority’s approval processes and the tax was previously declared by the surviving entity.

Commercial & Sectoral ArbitrationGlobal ArbitrationInsurance & Reinsurance

Representation of a senior executive in a complex insurance coverage dispute with an international insurer’s Dubai branch, notifying claims under a D&O policy related to high-value litigation before the Dubai Courts.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Cassation appeal in an administrative tax dispute challenging the misapplication of burden of proof and the disregard of a court-appointed expert’s finding of 8.5 million AED in damages due to the Tax Authority’s 44-month audit delay.

Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation

Counseling a commercial entity on potential personal liability claims against directors and shareholders of an insolvent company, seeking warrants regarding asset disposal, speculative spending, and the maintenance of proper commercial books.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Tax objection proceedings before the Sharjah Tax Dispute Resolution Committee challenging AED 28 million in excise tax assessments on production losses and waste, arguing that inherent manufacturing losses do not constitute taxable ‘released for consumption’ goods.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE VAT legislation between a government-owned utility provider and the Federal Tax Authority regarding the imposition of AED 114 million in penalties following a retroactive tariff reduction mandated by the Supreme Committee for Water and Electricity.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Federal Court proceedings under UAE Tax Procedures Law between a Dubai healthcare free zone and the Federal Tax Authority regarding the retroactive application of late payment penalties to voluntary disclosures.