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Regulatory

• Regulatory Issues • Risk Management • Compliance • Licensing • Corporate Governance

Regulatory expertise at Al Tamimi & Company reflects the growth of regulated business activities across the GCC region. We lead the market in providing a complete range of regulatory services. We understand that compliance with regulation is key to any successful business strategy.

Our Regulatory experts are drawn from all our specialist practice areas, including Corporate / Merger & Acquisitions, Commercial, TMT, Construction, Healthcare, Real Estate, Hotels & Leisure, Intellectual Property and Dispute Resolution. Our Regulatory experts are a mix of English and Arabic speaking lawyers of the highest calibre. We offer a genuine ‘one-stop shop’ for regulatory compliance at federal and local level. This capability truly sets us apart.

We are often asked to draft or amend laws, and we have excellent relationships with regulators. This puts us in the best position to advise private business on matters of law, legal interpretation and the ‘approach’ taken by regulators in securing compliance at federal and local levels.

We believe in the importance of helping our clients to achieve compliance and regularly host regulatory specific workshops and client seminars.

Regulatory services

  • Corporate governance
  • Corporate and commercial regulatory advice
  • Due diligence reporting
  • Legislation & policy
  • Licensing and permit applications and compliance
  • Operational regulatory compliance;
  • Regulatory investigations and crisis management

 

 

  • Charities and Foundations
  • Competition
  • Consumer protection, product conformity and standards
  • Customs
  • Environmental
  • Health and safety
  • Import/export controls
  • Legal updates
  • Procurement
  • Utilities regulation

 

Sectors we support

  • Construction
  • Energy
  • Healthcare
  • Logistics and trade
  • Projects
  • Rail
  • Retail
  • Sports and Events Management

Meet the Team

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