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AML Compliance:

Building and maintaining a compliance framework that meets regulatory expectations.

• AML Policy Development – Policies drafted and implemented to meet UAE anti-money laundering obligations.

• Customer Due Diligence – KYC frameworks are structured to identify, verify, and monitor clients appropriately.

• Suspicious Transaction Reporting – Procedures established for identifying and reporting transactions to the relevant authority.

• Compliance Officer Appointments – Guidance on appointing qualified compliance officers to meet regulatory requirements.

• Inspection Readiness – Existing frameworks reviewed and gaps addressed before regulatory inspections take place.

 

 

Corporate Governance:

Clear legal duties and sound governance structures for boards and senior management.

• Director Duties – Legal obligations of board members explained and documented to reduce personal liability exposure.

• Conflict of Interest Policies – Frameworks established to identify, disclose, and manage conflicts at the board level.

• Record-Keeping Obligations – Statutory and regulatory record-keeping requirements met and maintained.

• Regulatory Reporting – Reporting obligations to free zone authorities and licensing bodies are managed and fulfilled.

• Licence Renewal Compliance – Requirements tracked and addressed to ensure uninterrupted trading authorisation.

 

 

Data Protection & Governance Documentation:

Structured documentation and compliance advice tailored to your business.

• UAE Data Protection Obligations – Advice on applicable data laws and what they require of your business operationally.

• Privacy Policies – Compliant policies drafted to reflect how your business collects, uses, and stores personal data.

• Board Resolutions & Minutes – Governance documents prepared accurately and in line with constitutional requirements.

• Governance Frameworks – Documentation structured around your industry, entity type, and specific risk profile.

 

Legal Audit:

A structured review of your business's legal position to identify risk before it becomes a liability.

• Contracts & Agreements Review – Existing commercial agreements assessed for gaps, expired terms, and unfavourable conditions.

• Corporate Records Review – Company documents, licences, and filings checked for accuracy, completeness, and regulatory standing.

• Compliance Gap Analysis – Current practices measured against applicable legal requirements to identify areas of exposure.

• Risk Report & Recommendations – Findings presented clearly with prioritised recommendations for remediation.