Regulatory & Compliance

The firm regularly advises upon the interpretation of onshore and free zone legislation and regulations (including Dubai International Financial Centre (DIFC), Jebel Ali Free Zone Authority (JAFZA), Dubai Internet City (DIC), Dubai Media City (DMC) and the Qatar Financial Centre Authority (QFCA), to address various issues including incorporation and registration requirements, regulatory, compliance, international best practice and corporate governance. Cloud Cosmo Line’s services in this area include:

  • Compliance Reviews
  • Compliance Monitoring
  • Compliance Outsourcing
  • Compliance Advice