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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 Sensitive Geopolicy.
This mandate addresses complex challenges involving Government Affairs & Regulation.
The representation required a highly specialized approach to Administrative Law.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Sensitive Geopolicy
- Area: Government Affairs & Regulation
- Focus: Administrative Law
Selected Mandate
Strategic constitutional litigation challenging the validity of administrative tax penalties exceeding 200% of the principal tax amount, arguing inconsistency with Sharia principles enshrined in Article 7 of the UAE Constitution.
Related Mandates
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Counsel to an education services provider vis a licensing authority for the revocation of an operating permit.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Submitted expert declarations in CesFin Ventures LLC v. Al Ghaith Holding Company PSJC et al. before the US District Court (SDNY), supporting a Motion to Dismiss by addressing the validity of arbitration award assignments under UAE law, the effect of cassation stays, and opposing jurisdictional discovery in the context of parallel enforcement proceedings.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a prominent Abu Dhabi conglomerate on resisting the recognition and enforcement of a foreign arbitral award in the DIFC Courts, challenging jurisdiction based on the ‘conduit’ theory and public policy defenses.
Expert Testimony & Foreign LawMajor LitigationUnited Kingdom Court Proceedings
Defending UAE-based individuals and corporates against committal applications in English proceedings, arguing that compliance with foreign disclosure orders would violate domestic professional secrecy and state security laws carrying custodial sentences.
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.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a US digital gaming distributor and the Federal Tax Authority regarding the place of supply rules for electronic services and the imposition of retroactive penalties on non-resident entities.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Opining on the criminal risks of disclosing confidential audit documents under UAE Penal Code Article 432 for use in American discovery proceedings, analyzing the four-prong test for ‘disclosure of secrets’ established by the Federal Supreme Court.
Digital & Cryptocurrency LitigationMajor LitigationWhite Collar, Fraud & Investigation
Counsel to a digital asset foundation in a dispute involving the unlicensed operation of virtual asset services in Dubai, seeking compensatory damages for the misappropriation of investment funds and breach of fiduciary duties by the target company’s leadership.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Representing a UAE holding company in US Federal Court proceedings to dismiss a lawsuit seeking jurisdictional discovery, demonstrating its misuse as a merits-based tool for enforcing foreign awards already under execution in multiple jurisdictions.
Cross-Border Fraud & Asset TracingMajor LitigationWhite Collar, Fraud & Investigation