Regulatory & Due Diligence

Lending our experience

The Regulatory landscape has widened its horizon and UAE also has lived up to it. Both ADGM & DIFC are highly regulated zones and our team provides the necessary regulatory guidance to the companies who wish to set up and start a business in ADGM and DIFC.

Our service providers are specialists that have a thorough understanding of the global tax and regulatory landscape. They can help you conduct business in various jurisdictions and find the correct degree of economic substance to keep your firm in good standing by providing high-quality services and solutions that allow you to concentrate on your primary business.

More than 100 jurisdictions have implemented the OECD’s Base Erosion Profit Shifting (BEPS) project on anti-abuse measures in recent years. The goal is to stop multinational corporations from transferring profits from high-tax jurisdictions to businesses in low- or no-tax jurisdictions that lack economic substance.

Represented lender on a $125,000,000+ refinancing of various credit facilities for a multinational manufacturer with assets located across Canada and in the United States.

Banking and Financial Services
Lawyers in
Regulatory & Due Diligence
Partner & Co-Founder
Co-Founder
Vice President

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