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Financial Regulation

Ali Habib & Associates financial regulatory practice provides advice on the scope and application of regulation across a wide range of financial services sectors and has established meaningful and close contacts with market operators, financial authorities and regulators at free zone, local and federal levels.

In particular, the firm has developed a practice specialising in regulatory matters pertaining to the Dubai Financial Services Authority (DFSA) and can offer clients unparalleled expertise both in their knowledge of the DFSA Rulebook and laws and regulations and their experience in attending to complex regulatory issues.

Our financial regulatory practice also incorporates an investment funds practice. We have advised fund sponsors in connection with the structuring, marketing, regulation and operation of public and private open-ended / closed-ended investment funds in the DIFC, UAE and other jurisdictions, within Europe and "off-shore". We also act for fund managers in relation to investments into funds and ongoing regulatory and compliance matters.

Our extensive practical experience, speed of response and down to earth approach differentiates us from other firms.

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