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09 · Practice areas
Compliance Services
AML, UBO records, economic substance and the policies a licence depends on.
Overview
Regulators expect written policies, current registers and filings on time — and they check. We build the compliance framework your activity requires, keep the records in order, and help you respond calmly when an inspection or query arrives.
What this covers
- AML / CFT policy, risk assessment and KYC procedures
- Ultimate beneficial owner register and filing
- Economic substance notification and reporting
- Data protection (PDPL) policies and notices
- Compliance health-checks before audits and renewals
- Responses to regulator queries and inspections
How it runs
- 01Health-checkWhat your licence and activity require, and what is in place.
- 02Close the gapsPolicies, registers and procedures drafted to fit.
- 03File on timeNotifications and reports tracked against deadlines.
- 04Stay readyAnnual review and support for inspections.
Related practice areas
01
Legal Consultancy
Standing corporate counsel for boards, founders and in-house teams.
- Company formation, licensing and free-zone structuring
- Shareholder, joint-venture and partnership agreements
- Corporate governance and board-level advisory
M&A Due Diligence
Know what you are buying before you sign.
- Due diligence scoping and checklist
- Data room review and document tracking
- Corporate structure, ownership and capital review
Corporate & Commercial
Formation, structure and the agreements that carry the business.
- Company formation on the mainland and in UAE free zones
- Holding and group structures, branches and representative offices
- Shareholder, joint-venture and share-purchase agreements
Tell us what you are working on.
A short description is enough to start. We reply to every enquiry personally, usually within one business day.