Licensing, UBO, AML/CFT and compliance across the UAE and Syria
Jabbour Law Firm advises businesses and institutions on licensing, regulatory compliance and government procedures across the UAE and Syria. We assist with obtaining and renewing licences, approvals and permits, liaising with government authorities and free zone regulators, and meeting ongoing compliance obligations.
Our services also cover UBO disclosures, AML/CFT policies and procedures, Corporate Tax and VAT registration support, and Economic Substance requirements.
What this covers
Related Practices
Employment contracts, termination matters, visa sponsorship, Golden Visa, and residency.
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