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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

Strategic tax litigation for a UAE holding company contesting the Authority’s refusal of input tax recovery and zero-rated exports based on excessive formalism, including the rejection of customs-validated export documents and the imposition of double taxation on procedural grounds.

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Related Mandates

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Advising on the validity of a corporate guarantee issued by a publicly listed Indian parent company to secure foreign exchange hedging liabilities of its Middle Eastern subsidiary, analyzing the interplay between UAE Federal Law and Indian corporate authorization requirements.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Defending foreign non-signatories in US federal court against fraudulent conveyance claims, opposing jurisdictional discovery and arguing lack of ancillary jurisdiction to enforce judgments against third parties under the Federal Arbitration Act.

Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation

Representing a diversified investment holding company in an application to set aside a DIFC Court order recognizing an international arbitral award, citing abuse of process and coordinating parallel onshore litigation regarding guarantee validity.

Expert Testimony & Foreign LawMajor LitigationUnited States Court Proceedings

Expert in a multi-billion USD complaint for fraudulent related-party roundtripping transactions.

Major LitigationRegulatory Enforcement & DefenseWhite Collar, Fraud & Investigation

Counseling a major commercial entity on banking secrecy and data protection rights, preventing unauthorized asset tracing by international creditors and challenging the validity of direct disclosure requests to financial institutions under suspended enforcement orders.

Construction & EngineeringGlobal ArbitrationInfrastructure & Transport

Representation of a UAE electromechanical contractor in an ICC arbitration seated in Geneva, Switzerland against a Lebanese construction conglomerate regarding delay damages and outstanding payments for a major infrastructure project.

Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation

Advising a UK-based minority shareholder on the enforcement of share transfer provisions within the Articles of Association of a Dubai sports services company, specifically challenging the General Manager’s failure to circulate pre-emption notices to other stakeholders.

Fiscal Policy & Tax ControversyRegulatory & Licensing Fiscal IssuesSensitive Geopolicy

Tax litigation before the Federal Courts Instance challenging the reclassification of nutritional supplements and medicated cosmetics as standard-rated goods, relying on Ministry of Health registration certificates to establish zero-rating eligibility.

Administrative LawGovernment Affairs & RegulationSensitive Geopolicy

Counsel to a leading e-commerce business on government issues arising from the sales of digital rights.

Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy

Judicial review proceedings contesting the imposition of late registration and payment penalties on a non-resident digital economy entity that voluntarily disclosed historical liabilities following legislative ambiguity regarding the ‘Place of Supply’.