Financial Regulatory

Financial Regulatory

  • Advice on financial regulations including relating to banking, financial services, insurance, private wealth management, secondary market instruments and business (such as advising, sale and distribution of securities by clients, stock exchange regulations and requirements) and funds
  • Compliance matrices
  • Liaising with governmental and regulatory authorities
  • Working with Governmental Authorities and Institutions

We have extensive experience in, and understanding of working with governmental and semi – governmental authorities, institutions and bodies in the UAE and India and through our network, in several other jurisdictions.

We understand the business and legal environment in the UAE, the GCC, India and several Asian and European countries, based on our experience in working with our clients.

Our lawyers have advised on draft laws and regulations in several countries, particularly relating to companies, securities, infrastructure and insolvency.

We are also able to assist with and advise on various governmental and regulatory approvals required for our client’s businesses and activities.