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About Us

We specialize in navigating the intricate legal and regulatory landscape of the GCC (Gulf Cooperation Council) and its local jurisdictions. As regulatory complexities continue to rise in the GCC, we are dedicated to alleviating the regulatory compliance challenges faced by our clients. Our clientele spans a diverse spectrum, including financial institutions, fintech startups, insurance companies, governmental bodies, and not-for-profit organizations. Our expertise encompasses a wide array of financial services, from e-payments to digital wallets, buy-now-pay-later solutions to blockchain technology, cryptocurrencies to central bank digital currencies, tokenization to open banking.

Our unique advantage lies in our close collaboration with governments in shaping the fintech ecosystem of the UAE and the broader region. This collaborative effort equips us with unparalleled insights into the development of legal frameworks, enabling us to empower our clients with the depth of knowledge necessary for making well-informed business decisions.

Our Services

01
Regulatory Assessment
We will thoroughly assess your business activities and operating model to identify the relevant regulatory framework. This step enables us to determine the necessary licenses and approvals, providing you with a clear roadmap, including ongoing regulatory requirements.
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License Application Support
Leveraging our regulatory assessment, we guide you through the application process for financial services licenses and other necessary approvals. Our support extends from assisting you in completing application forms to liaising with regulators, drafting policies and procedures, and compiling the required supporting documentation.

With our deep understanding of the GCC's legal and regulatory intricacies, we are your trusted partner in achieving compliance and success in this dynamic region.
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Policy & Procedures Drafting
We can draft comprehensive and tailored policies and procedures based on industry best practices and compliance requirements to ensure that our policies align with relevant regulations and standards. These customized drafts will align with your specific organizational structure, culture and business objectives. They will also identify regulatory requirements, mitigate risks and ensure compliance.
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Legal Structure Advisory and Entity Setup
We offer expert advice on selecting the most suitable legal structure for your intended business activity and objectives. Additionally, we provide support in setting up a legal entity as needed, ensuring a smooth and compliant establishment process.
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Draft Agreements and Contract Review
We can draft legal agreements tailored to your needs (e.g. employment contracts, partnership agreements, NDAs, or other commercial contracts). We will draft clear, comprehensive, and enforceable agreements that accurately reflect your objectives and protect your legal rights.

We also offer contract reviews, including analyzing and assessing terms and conditions of business agreements, service contracts and lease agreements - ensuring the contracts are legally sound, protect your interests and minimize potential risks. We will identify any ambiguities, inconsistencies, or unfavorable clauses and provide you valuable insights and recommendations for negotiation or revision.
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TESTIMONIALS

What They Say

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Mary Scott
Founder & CEO
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John Borthwick
Founder & CEO
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John Borthwick
Founder & CEO
Contact Us

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Empower Your Business with Expert Regulatory Consulting: Streamline Compliance, Mitigate Risks, and Achieve Sustainable Success. Trust our Dedicated Team for Tailored Solutions.

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