Legal support of licensing, corporate compliance and regulatory requirements for international business in the United Arab Emirates
— About practice
For an international company, compliance with legal requirements is part of the risk management system, investment attractiveness and corporate governance.
Compliance affects the ability to open bank accounts, attract investments, conduct international transactions, participate in tenders and interact with government agencies.
Erich Rath assists international companies on licensing, corporate compliance and regulatory compliance issues in the UAE, helping to build a legally sound business model.
— When practice is needed
— Expertise
Obtaining licenses to conduct commercial, professional, industrial and regulated activities.
Comprehensive assessment of compliance of the company’s activities with the requirements of UAE legislation.
Construction of internal procedures for combating money laundering and customer verification.
Supporting compliance with requirements for disclosure of information about ultimate beneficial owners.
Construction of a corporate management system in accordance with legal requirements and international practice.
Obtaining permits and approvals for the implementation of investment and commercial projects.
Legal support for companies in the financial sector.
Support of projects in the field of digital assets and virtual assets.
Review of corporate procedures and internal documents.
— Results
Support in obtaining a license for an international consulting company in Dubai
Development of a corporate compliance program for an international trading group
Preparation of internal AML/KYC procedures for a financial company
Support of an international project to launch a business in a regulated industry
Legal support of corporate structure within the framework of UBO and corporate governance requirements
— Who do we help?
— Advantages
— FAQ
We assist in obtaining commercial, professional, industrial and specialized licenses necessary to conduct business in the UAE.
Yes. We develop internal corporate policies, control procedures, AML/KYC documentation and a corporate compliance system.
Yes. We support projects in the field of financial services, investment consulting, asset management and other regulated activities.
Yes. We advise on corporate structure, licensing and regulatory compliance for digital and virtual asset projects.
Yes. We analyze corporate documentation, internal procedures and risk management systems, identifying potential regulatory risks and offering recommendations to eliminate them.
— See also
— Analytics and articles
Asset Protection Strategy in International Commercial Disputes: Vulnerability audit, preventive restructuring, protection from arrest, counter-security and recognition of foreign assets.
Read
How to enforce a foreign judgment in Europe: Brussels Ia, Luhansk Convention, exequatur, interim measures, asset search and recovery strategy in the EU.
Read
How to prepare an effective arbitration clause: Choosing the institution, place of arbitration, language, composition of arbitration and preventing fatal errors in international commercial proceedings.
Read— Discuss the project
Erich Rath assists international companies on licensing, corporate compliance and regulatory compliance issues in the UAE, helping to create legally sound business models that meet the requirements of regulators, banks, investors and international partners.
