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Judge Gavel

Regulatory Compliance & Enforcement

With the help of 111 legal's experienced compliance lawyers and regulatory legal solicitors, you can conduct business with confidence, knowing that your compliance obligations are being met.

Regulatory Compliance & Enforcement

Our Regulatory Compliance & Enforcement Practice Group provides practical, professional, and comprehensive advice to our broad base of local and international clients.

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Financial and corporate activity today is subject to a wide array of legislation. This has led to a growing need for legal guidance on compliance and enforcement as well as managing relationships with the relevant authorities.

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We have advised several international and local banks in investigations by financial regulators, listed corporations in investigations and enforcement proceedings by securities’ and companies’ regulators, and multi-national corporations on compliance with local regulations of all kinds.

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Within this practice, we offer strategic legal advice for cases related to:

  • Anti-Money Laundering

  • Anti-Corruption

  • Breach of Trust

  • Insider Trading

  • Financial Regulations and Securities Legislation

  • Inquiries and Prosecution by Central Bank, Securities Commission and Stock Market

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Address

Sharjah: Sharjah Media City (Shams), Al Messaned, Al Bataeh, Sharjah, United Arab Emirates.

Dubai: Office No. 1201, SIT Tower, Silicon Oasis, Dubai, UAE P.O Box 474451, Dubai UAE

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