Practice area 08
Regulatory & Compliance
We advise on all aspects of regulatory compliance — including competition law, licensing, financial regulatory frameworks, and risk management.
Overview
Our Procedures Department represents clients before regulatory authorities including the Financial Regulatory Authority (FRA) and the General Authority for Investment and Free Zones (GAFI), and liaises with governmental bodies to keep matters moving efficiently and in full compliance.
How we can help
- Licensing and regulatory approvals
- Procedures before the FRA and GAFI
- Liaison with governmental bodies
- Competition law
- Financial regulatory frameworks
- Compliance programs and risk management
Discuss your matter.
Speak with our Regulatory & Compliance team for practical, commercially-focused advice.