FIN LEX GLOBAL – Your Bespoke legal and regulatory solutions.

legal experts

Your Bespoke Legal

and Regulatory Solutions.

Care & Committed

We Work FOR

Client Legal Success

Dispute Resolution

In today’s fast-paced business world, arbitration is increasingly favoured over traditional litigation due to its efficiency, confidentiality, and flexibility. At Fin Lex

VARA

Established in early 2022, the Virtual Assets Regulatory Authority (VARA) represents a groundbreaking initiative by the Dubai government to oversee the

DFSA

The DFSA is the independent regulator of financial services conducted in from the Dubai International Financial Centre (DIFC).Its primary objective is to ensure that

FSRA

The Abu Dhabi Global Market (ADGM) stands as one of the two premier international financial centers in the UAE. Since its inception in 2015, it has swiftly ascended

RAK DAO

RAK DAO is a specialised free zone situated in Ras Al Khaimah, UAE, specifically crafted to support and cultivate companies involved in digital and virtual assets.

MICA

Initiated by the European Banking Authority (EBA), the Markets in Crypto Assets Regulation (MiCA) provides a comprehensive regulatory framework for crypto assets

Founders Message

At Fin Lex Global, we believe that Legal consciousness is an exigent necessity to join the progress and development movements. As the world undergoes rapid economic and technological transformation, legal frameworks must evolve to keep pace with globalization and the challenges it brings. Our firm is dedicated to delivering comprehensive, cutting-edge legal solutions in one integrated framework, ensuring our clients remain ahead in this dynamic landscape. To my esteemed colleagues at Fin Lex Global, our collective responsibility is to elevate our professional and administrative performance. We must continuously stay updated with the latest legal developments and technological advancements to provide our clients with innovative, effective, and strategic legal support. To our valued clients, we assure you that our team is committed to delivering exceptional legal services with the highest level of professionalism, efficiency, and dedication. With multilingual capabilities, we prioritize seamless communication to better understand and address your legal needs. Our goal is to redefine the modern law firm by fostering a team of highly skilled legal professionals with extensive industry experience, ensuring that Fin Lex Global remains a trusted partner in your journey. Together, we build a future where law, technology, and business converge to create limitless possibilities.

Barrister Rizwan Rasheed Siddiqui.

SERVICES

We aim to provide holistic services to firms keen on establishing a presence in the financial centers of the UAE. From regulatory authorisations to legal documentation, we assist our clients on all aspects of their application. Our post-incorporation services include employee relocation and processing of residential and work permits, accounting services, and corporate secretarial work.

RAK DAO

RAK DAO is a specialised free zone situated in Ras Al Khaimah, UAE, specifically crafted to support and cultivate companies...

AML/KYC Compliance

We assist in developing and implementing robust Anti-Money Laundering (AML) and Know Your Customer (KYC) programs.

Post-Licensee Compliance Management

Once you’re licensed, maintaining compliance is crucial. Our ongoing support includes monitoring regulatory changes, conducting audits,

Crypto License Assistance

Navigating the complex landscape of cryptocurrency licensing can be challenging. We offer expert guidance and support in obtaining

Funds and Fundraising

In the digital age, technology has fundamentally transformed the delivery of financial services, making them more efficient, accessible, and user-friendly....

Licenses and Regulatory Support

We conduct a thorough analysis of the legal frameworks and regulatory requirements applicable to your business model.

Bitcoin Project Legal Advisory

As the cryptocurrency landscape evolves, we provide specialised legal advisory services for Bitcoin projects, encompassing:

Fintech Services

In the digital age, technology has fundamentally transformed the delivery of financial services, making them more efficient, accessible, and user-friendly....

Financial Services Regulation

The financial services sector operates under a stringent regulatory framework, encompassing banking, securities, and insurance. Our experts provide

Web3 and Crypto Company Setup

Choosing the right jurisdiction can significantly impact your business. We provide in-depth jurisdiction analysis to identify the most

Cryptocurrency and Tokenisation

As the market for cryptocurrencies and digital assets expands, navigating the legal complexities becomes increasingly challenging.

Policy, Procedure, and Processes Advisory

At FIN LEX GLOBAL, we understand that establishing robust policies, procedures, and processes is vital for any FinTech or cryptocurrency...

Cyber Security and Data Protection

At FIN LEX GLOBAL, we understand that in an increasingly digital world, cyber security and data protection are critical to...

Corporate Restructuring Advisory in Dubai

In today’s evolving business landscape, companies often face financial challenges, operational inefficiencies, or strategic shifts that require expert legal and

International Litigation Law Firm in Dubai

In today’s increasingly globalised world, disputes that span multiple countries require not only a deep understanding of various legal systems...

Private Equity Law

At Fin Lex Global, we specialise in offering strategic legal solutions that support and accelerate the growth of private equity...

Regulatory Compliance Lawyer in Dubai

At Fin Lex Global, we provide expert regulatory compliance services in Dubai to guide clients through the complexities of regulations,

Web3 and Digital Assets Legal Specialists in Dubai

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Public Policy

At Fin Lex Global, we assist businesses in navigating the ever-changing landscape of government policies and regulations for emerging technologies,

Legal opinion for token and coins

Are you a fintech or cryptocurrency service provider encountering legal complexities in your operations?

AUTHORISATIONS

Post-Authorisation: Corporate Secretarial | Visas | Prudential Consulting | Internal Audit

Setting up a regulated firm in the region is a detailed, yet elaborate process. We help you decide on the financial center, and then assist you throughout the authorisation process, including complete documentation and guidance.

Our relationship continues even after your firm is established, through value-added post incorporation advice and service.

COMPANY STRUCTURING

Designing corporate structures | Incorporation & Licensing | Government Services | Corporate Registered Agent Services | Legacy Planning

We consult on DIFC and ADGM non-financial and retail licenses. Our services include designing the corporate structure, holding companies, SPVs, foundations and family offices for a wide range of requirements.

Our clients use these structures for enhanced tax efficiencies, robust corporate governance, stock-option plans, startup VC-friendly structures and legacy planning.

LEGAL

Fund Documentation | Agreements | Corporate Documents | Startup-related

We focus on niche areas in financial services and investments. We have proven capabilities in complete fund documentation and creating the legal docket for startups that seek funding. We also help with corporate documentation required to establish new ventures.

FINANCE OUTSOURCING

Accounting | Regulatory Reporting | IRAP & ICAAP | Outsourcing

We assist with pre and post-authorisation requirements. The DFSA and FSRA mandate the appointment of a Chief Finance Officer, and this position can be outsourced in certain circumstances.

We help create financial models for firms under authorisation,and satisfy IRAP and ICAAP documentation requirements.

COMPLIANCE OUTSOURCING

Compliance Outsourcing | Compliance Audits | Risk | Training | Statutory Compliances

The DFSA and FSRA focus on compliance as being a key area of consideration during the process of evaluating an application for financial services. The regulators mandate the appointment of a UAE-resident Compliance Officer (CO) and a Money Laundering Reporting Officer (MLRO), and the creation of a robust compliance department at the firm.

FINTECH

Tech Starups | Fintech licensing | Blockchain & Crypto

A nascent, but fast-growing area of interest, Fintech is the focus of multiple initiatives at the DIFC and the ADGM. We advise on tech startup licenses, regulated and non-regulated fintech, and assist you through the process of getting authorised and transitioning from a sandboxed environment, to full regulation.

We also consult on establishing blockchain and digital-asset businesses under the Crypto Asset Business Framework at the ADGM.

TESTIMONIALS & REVIEWS

Satisfied Client Stories

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- John Doe, Los Angeles, CA

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- John Doe, Los Angeles, CA

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- John Doe, Los Angeles, CA

Business Year

Satisfied Clients

Successful Cases

Professional Attorneys