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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 Fiscal Policy & Tax Controversy.
The representation required a highly specialized approach to Regulatory & Licensing Fiscal Issues.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Sensitive Geopolicy
- Area: Fiscal Policy & Tax Controversy
- Focus: Regulatory & Licensing Fiscal Issues
Selected Mandate
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.
Related Mandates
Global ArbitrationInvestor-State Dispute Settlement (ISDS)Treaty Claims (BITs & MAs)
Representation in ICSID proceedings under a Bilateral Investment Treaty between a US major developer and an EMEA State.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Acting as UAE law experts in New York Supreme Court proceedings for a pharmaceutical company and its founder against a ‘Big Four’ audit firm, providing opinions on civil conspiracy, aiding and abetting fraud, and breach of fiduciary duty under Federal UAE law.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal execution proceedings regarding a tax judgment between a UAE consultancy and the Federal Tax Authority seeking a stay of enforcement based on an extra-judicial suspension agreement confirmed via email correspondence.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Legal risk assessment on knock-for-knock arrangements in a USD 30M subcontract for MEP works.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Administrative litigation challenging the imposition of AED 2.5 million in penalties arising from a ‘forced’ voluntary disclosure for a non-existent entity where the tax liability was previously settled by the legal successor without loss to the Treasury.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Federal Court proceedings under UAE VAT legislation between a consultancy firm and the Federal Tax Authority regarding the validity of input tax invoices issued under a historical trade name following a corporate rebranding.
Administrative LawGovernment Affairs & RegulationSensitive Geopolicy
Litigation against the Federal Tax Authority regarding the impossibility of filing VAT returns due to portal errors, arguing against the imposition of late payment penalties where the Authority failed to provide a functional payment mechanism.
Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings
Defending UHNW individuals and a UAE conglomerate in New York proceedings resisting a US$ 90 million judgment enforcement action premised on alter ego liability and piercing the corporate veil regarding alleged asset dissipation.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions
Representing a New York consulting firm in negotiating a cross-border services agreement with an Ethiopian-backed UAE entity, including complex guarantor provisions, performance-based remuneration structures, and dispute resolution via ICC arbitration in the DIFC.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation