1. Jurisdictional Complexity
The UAE offers over 40 different free zones, each with unique licensing categories, ownership rules, and regulatory nuances. Add to that the distinctions between mainland, offshore, DIFC, and ADGM entities, and it’s easy to see how decision-making becomes overwhelming.
We advise clients on:
- Choosing the most appropriate jurisdiction (mainland, free zone, offshore)
- DIFC vs ADGM vs mainland entity structuring
- Sector-specific licensing requirements (e.g., fintech, media, investment holding)
- Evaluating regulatory timelines, costs, and disclosure obligations
2. Substance and Tax Residency
With the UAE implementing Corporate Tax and economic substance requirements, simply incorporating a company in a tax-free zone is no longer sufficient. Real operations, governance, and decision-making must align with international standards for tax residency.
We assist with:
- Corporate tax analysis and planning
- Economic substance compliance
- Office space, employee, and director requirements
- Treaty access strategies for holding companies
3. Ownership, Control and Governance
Many clients require complex ownership structures, involving multiple shareholders, nominee arrangements, or family trusts. Others need joint venture frameworks, voting rights protection, or bespoke shareholder agreements.
Our team provides:
- Drafting of Memoranda and Articles of Association
- Shareholders’ agreements, board charters, and voting protocols
- Nominee director and nominee shareholder structures
- Founders’ control mechanisms and exit provisions
4. Regulatory Approvals and Licensing
Certain sectors—finance, media, health, technology, defence—require additional licensing beyond simple company registration. Approvals may involve federal and emirate-level regulators and can be opaque without expert navigation.
We manage end-to-end approvals with:
- DIFC/ADGM registrar and FSRA/DFSA liaison
- DED, Ministry of Economy, and sector-specific regulatory support
- Timelines, document management, and application drafting
5. Cross-Border and Multinational Structuring
UAE entities often form part of broader global structures involving BVI, Cayman, Luxembourg, Singapore, and UK holding companies. Ensuring consistency across jurisdictions—while optimising for local laws—is critical.
We advise on:
- Parent-subsidiary structuring
- Tax neutral conduit entities and holding companies
- Use of nominee arrangements and special purpose vehicles (SPVs)
- Coordinated international legal strategy with foreign counsel
6. Digital, IP, and E-Commerce Considerations
For tech companies, IP-heavy startups, and online platforms, the choice of jurisdiction and entity type has major implications for valuation, IP protection, and investor due diligence.
Our firm assists with:
- IP holding company formation (e.g., in ADGM or DIFC)
- Platform structuring for online services and apps
- Licensing for crypto, e-commerce, and software-as-a-service (SaaS)
- Data protection and cybersecurity compliance