Our lawyers specialize in Dubai International Financial Centre (DIFC) and have a dedicated team which provides you with advices on all aspects regarding the DIFC, including the set-up and operation of funds, financial institutions and companies on the centre. We also advise on the authorization of activities, regulatory approval from the Dubai Financial Service Authority (DFSA), the operation of and participation on NASDAQ Dubai and all regulatory compliance issues. Our team has represented clients in relation to investigations by the DFSA and advised in relation for enforcement action taken by them.
The Dubai International Financial Centre is designed to be a financial free zone offering a unique, independent legal and regulatory framework in order to create an environment for growth, progress and economic development in all United Arab Emirates and the wider region. The DIFC Courts have jurisdiction over most civil and commercial matters occurring within the DIFC, as well as their international jurisdiction.
Our team leads the field in advising parties during DFSA investigations and where necessary, negotiating settlements on their behalf. Our practice was instructed by the first authorized firm to be fined by the DFSA and has since gone on to advise in connection with the majority of all DFSA investigations resulting in a public outcome.
Kindly contact us for DIFC Cases