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Regulatory & Compliance

At Gattoo Legal, we help businesses confidently navigate the complex and evolving regulatory landscape in the UAE.

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Strategic Regulatory & Compliance Advisory

At Gattoo Legal, we help businesses confidently navigate the complex and evolving regulatory landscape in the UAE. Whether you’re launching a new venture, managing ongoing operations, or expanding into new sectors, our legal experts ensure you stay aligned with relevant laws, licensing requirements, and compliance frameworks. From ESR (Economic Substance Regulations) and AML (Anti-Money Laundering) compliance to data privacy and UBO (Ultimate Beneficial Ownership) regulations, we provide clear, practical guidance tailored to your industry and risk profile. Our goal is to help you maintain operational integrity, avoid penalties, and build a resilient, compliant business foundation.

Why Choose Gattoo Legal?

  • ESR, AML & UBO Compliance - Expert support to meet key UAE regulatory obligations with confidence.
  • Licensing & Permits - Complete assistance with business setup, renewals, and industry approvals.
  • Data Protection Advisory - Guidance on UAE and free zone privacy laws to safeguard sensitive data.
  • Risk & Compliance Controls - Legal frameworks to reduce risk and strengthen internal governance.

Our Regulatory & Compliance Services Include:

 

⚖️ ESR, AML, and UBO Advisory
Ensure your business is fully compliant with UAE’s mandatory economic substance, anti-money laundering, and ownership disclosure regulations.

⚖️ Licensing & Permit Assistance
From trade licenses to industry-specific permits, we manage the legal aspects so you can focus on your business goals.

⚖️ Compliance Audits & Gap Assessments
We review your business operations to identify legal risks and help you close compliance gaps before they become issues.

⚖️ Data Protection Strategy
Legal frameworks for data collection, processing, and storage in compliance with UAE privacy laws and international best practices.

⚖️ Ongoing Compliance Monitoring
Stay updated with evolving laws. We offer recurring reviews and legal updates to keep your operations fully compliant.

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FAQ’S

Frequently Asked Questions

At Gattoo Legal, we believe informed clients make confident decisions. Here are answers to some of the most common questions about our services, process, and how we work.