CTL Strategies is known for its expertise on tax matters. The firm is experienced in providing tax solutions to businesses with interests in Maldives. Its practice also covers commercial law, including employment, finance, foreign investment and tourism. Managing partner Ali Naeem specialises in tax disputes, investigations and litigation.
General business law
Acted for DI Resorts on a dispute regarding additional tax charged by the tax administration.
Acted for Noomadi Resorts & Residences on an arbitration against the Maldivian Government with respect to a housing development project.
Advised a renowned accounting organisation on the tax implications of a sale of property developed as a tourist resort. The transaction involved a multi-million-dollar property, which is one of the most prestigious and highest-valued assets in the Maldives.
“It pays attention to details and is flexible. The firm provides clients with multiple solutions.” – Corporate and M&A
“The firm’s performance shows accuracy and professionalism. It is also able to give prompt and quick responses.” – Regulatory
“Friendly and flexible. Excellent problem-solving skills.”
“Professional and great at communication.”