ADVOCATES & LEGAL CONSULTANTS
United Legal Advocates & Legal Consultants LLC. in a effort to assist the business clients to be fully in legal compliance with all the required regulatory rules and regulations implemented in the UAE against available means of the money- laundering and any failure to comply with which could subject the violator businesses to the fines for each violation starting from Dh50,000 and go up to Dh5 million and could even lead to the revocation of the business license or the closure of the facility itself, has developed a devision specially dedicated to all the new compliance rules and requirements as required by the UAE laws.
We have through cooperation and collaboration of our experts have created complete compliance packages that can offer a tailor-made compliance solution for all different size business entities and their needs starting with a baseline (basic) assessments, timely and proper registration and reporting of our client’s businesses and data as required by different compliance rules and regulations, drafting of policies and procedures, training the required staff of the business clients on different policies and procedures, drafting the required policies for and procedures specifically tailored for each organization, assistance with the implementation of the specifically tailored requirements, advising management, summaries of the new legislation and the required legal compliance through audits.
In today’s business world, legal compliance affects every aspect and area of every business and we can provide a comprehensive legal compliance solution for every organization. We and our associating experts at the United Legal Advocates & Legal Consultants LL. can assist and guid your organization with all its compliance requirements from the beginning all the way and through every step to ensure your business’s full legal compliance.