The work,on record.
A discreet, non-exhaustive selection of matters that illustrate the range of the practice. Client names withheld under counsel duties; details rendered indicative.
VARA licence-readiness for a global crypto exchange
Regulatory perimeter analysis, business-model review, AML/KYC framework design and licence-readiness support for a Series-B exchange entering Dubai. Regulated activities coordinated through appropriately licensed collaboration partners.
EU AI Act readiness for a MENA SaaS platform
Board-level AI governance framework, responsible AI policy, algorithmic accountability register, AI impact assessments and vendor-procurement diligence for a regional enterprise SaaS platform.
Series-A structuring across UAE and India
Term sheet, SSA, SHA and SAFE conversion documentation for a Dubai-headquartered FinTech raising USD 18M from GCC and India-based investors, including FEMA/FDI coordination.
Cross-border ransomware response
72-hour incident response, UAE PDPL notification strategy, cross-border data-transfer analysis and coordinated forensic engagement for a MENA financial services group.
Fractional General Counsel for a HealthTech scale-up
Fully outsourced legal department with monthly retainer covering day-to-day contracting, policy drafting, board reporting and regulatory monitoring across UAE and India operations.
UAE-to-India market entry for a payments company
Corporate structuring, subsidiary set-up, FEMA/FDI coordination, DPDPA compliance and commercial contracting for a Dubai-based payments company entering India.