We advise funds, asset managers, fintechs and crypto businesses operating in the UAE and across the region on navigating regulatory requirements across the DIFC, ADGM and onshore regimes. Our work spans the full regulatory lifecycle, from structuring and licence applications to ongoing compliance, governance and regulatory change.
Clients value our practical, commercially grounded advice and our ability to engage effectively with regulators while supporting growth objectives. We regularly work with boards, senior management and compliance teams, acting as a trusted regulatory adviser to international managers establishing and scaling their presence in the region.
EXPERTISE:
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AML Compliance
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Funds
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Fintech and Blockchain
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Inspections and Investigations
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Licensing
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Margin Lending
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Payment Services
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Regulatory Compliance
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Terms of Business, Policies and Procedures
