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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 Indirect & Direct Tax Disputes.
Specific client identities and non-public details regarding this matter have been anonymized.
- Service: Sensitive Geopolicy
- Area: Fiscal Policy & Tax Controversy
- Focus: Indirect & Direct Tax Disputes
Selected Mandate
Tax dispute proceedings before the Abu Dhabi TDRC between a former automotive agency and the Federal Tax Authority regarding the validity of estimated assessments imposed after the cessation of commercial operations and the transfer of the agency agreement.
Related Mandates
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Representing a subcontractor in claiming a debt of AED 3.9 million from a main contractor undergoing restructuring, asserting creditor rights and demanding warranties against fraudulent concealment or destruction of financial records.
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Counsel to a foreign investor in litigation against a major trading company, managing the submission of pleading bundles to validate the transfer of shares and compel the execution of commitments under UAE Civil Law.
Banking & Financial InstrumentsComplex Commercial & Corporate DisputesMajor Litigation
Advising a private client on a breach of contract claim against an international banking institution in Dubai, challenging the premature enforcement of security interests and seeking damages for abuse of rights under UAE Civil Code provisions.
Complex Commercial & Corporate DisputesMajor LitigationShareholder & Joint Venture Litigation
Representation of an international investor in a corporate governance dispute involving a Middle Eastern leisure entity, establishing the forfeiture of pre-emption rights to facilitate the open market sale of a 19% equity stake valued at AED 1.9 million.
Construction & EngineeringEnergy & Industrial ProjectsGlobal Arbitration
Representation in a dispute between a steel supplier and an Italian main contractor related to a USD 1.5B project.
Complex Commercial & Corporate DisputesInsolvency & Asset RecoveryMajor Litigation
Advising a large holding company on defending against injunctions filed in London, New York, and the UAE simultaneously.
Fiscal Policy & Tax ControversyIndirect & Direct Tax DisputesSensitive Geopolicy
Judicial review proceedings for a UAE free zone entity contesting the imposition of additional penalties, arguing that voluntary disclosures create a new payment deadline distinct from the original tax return.
Critical TransactionsHNW Investment DisputesPrivate Wealth & Family Office
Counsel to a private client in a complex multi-party litigation involving the sale of five premium residential units in Downtown Dubai, contesting the validity of ‘Oqood’ termination notices and enforcing payment obligations under UAE Civil Code provisions against a prominent developer.
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.
Commercial Contracts & RiskCorporate Governance & M&ACritical Transactions