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.

AUTHORISATIONS

Pre-Authorisation: Assistance in authorisations | Documentation and Manuals | Corporate Governance Frameworks | IRAP, ICAAP | Compliance | Legal Structuring

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.

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TESTIMONIALS & REVIEWS

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