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Regulating & Compliance

Practices : Regulating & Compliance

Utilising our long standing experience of advising the UAE governments and regulatory authorities on the drafting of legislation, implementation and strategic advisory, our regulatory and legislative team has always stood as a pillar of the Galadari firm.  

 

Our lawyers conduct a fast growing practice handling corporate and regulatory matters for banks, financial institutions and other organisations, including mergers and acquisitions, sales, bank regulatory and securities law compliance, bank and financial holding company matters and general corporate counselling. 

Several members of the team come from jurisdictions where insolvency and tax regulation frameworks are stringent and have experience with such regulation.


The team specialises in complex regulatory and regulatory enforcement matters including financial / banking compliance, corporate governance, fraud investigations, implementation of anti-money laundering and countering  terrorist  financing systems and controls, trade sanctions and embargoes programs compliance as well as corruption and offshore investigations and due diligence.