Legal Compliance: Preventive Protection and a Strong Corporate Reputation
In a dynamic legal environment such as the United Arab Emirates, compliance is no longer optional but a legal and commercial necessity simultaneously.
Al Balooshi & Al Marashda Advocates assists companies and institutions in understanding complex legal obligations and implementing them practically, to avoid fines and penalties, and to ensure business stability within formal frameworks.
Our Scope of Services Includes:
- Drafting, auditing, and periodically reviewing internal compliance policies.
- Specialized consultations on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws.
- Implementation of compliance systems related to data protection and privacy.
- Advising executives on personal legal liability.
- Drafting codes of conduct and corporate governance frameworks.
- Representing clients in administrative investigations and legal disclosures.
What Sets Us Apart:
We provide compliance as a preventive and strategic solution—not merely a procedural formality. We ensure our clients’ operational systems are fully aligned with the requirements of regulatory authorities such as the Central Bank, Ministry of Economy, Securities and Commodities Authority, and others.
We maintain the legality of your business operations before regulatory bodies even begin to inquire.