March 1, 2024 - 4:00 am in the UAE

    +971 4 4230000   |    

   info@habibalmulla.com

Compliance & Investigations

Ensure your compliance and governance with our expertise. ​

With an in-depth, working understanding of the regulatory, business, and cultural dynamics of the UAE, Habib Al Mulla and Partners is well-positioned to help companies meet and maintain compliance and governance requirements. Our expert compliance and investigations lawyers develop and enact comprehensive compliance programs, provide ongoing risk management assessment, and effectively respond to multi-jurisdictional investigations and enforcement actions as needed. We have helped numerous companies in internal and external investigations closely monitor the region’s fast-changing regulatory regime to enable clients to proactively address potential challenges before they arise.

Other Practices

With almost four decades of practice in the United Arab Emirates and the Middle East and North Africa (MENA), Habib Al Mulla & Partners has earned a stellar reputation for successfully delivering legal solutions and advice to our local and international clients.

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