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Legal Consultants in Dubai | Themis The Firm
Protecting Your Legal Interests & Compliance Obligations at TFLC
As a Legal consultants in Dubai, Maintaining compliance with UAE legislation is very important for business and individuals alike. Our Dubai legal consultants offer corporate governance, compliance, and risk management solutions to ensure that you are compliant with all the laws without any complications.
Explored the legal terrain in Dubai can prove to be intricate, be it an entrepreneur seeking to launch a new business, a business owner ensuring compliance or a family member seeking to protect your assets. As a leading legal consultants in dubai, Through proper legal representation, your interests are protected and informed decisions are made. This is where professional legal consultants in Dubai intervene to provide customized legal solutions tailored to your personal needs.
As a leading legal consultants in dubai ,We knew that individuals and businesses are finding it difficult to cope with the evolving law today. We are here to assist you with expert advice and personalized legal solutions from our dedicated team of legal professionals.
TFLC Core Values
- Transparent
- Focus
- Listen
- Commitment
Years of Combined Experience
Jurisdictions Connected
Clients Served
MLRO Services
We provide outsourced MLRO and Compliance Officer services to various sectors of business establishments.
Policies
Organization policies with the legal requirements.
Legal & Tax Consultation
As a leading legal consultants in dubai, We provide comprehensive tax services in the UAE and internationally, ensuring businesses navigate the intricate landscape of tax regulations with precision and strategic planning
Company Formation
Expert legal and tax advice through the entire incorporation process.
Bank Account
Assistance with opening corporate and personal bank accounts in the UAE.
Investment Advisory
Full range of advisory and investment consultancy services catering to investment options.
Why TFLC?
Client focused approach
TFLC provides a client-centered and comprehensive service in the law with emphasis on professionalism, teamwork, and corporate social responsibility. Our expert legal consultants in dubai deliver tailored solutions ensuring effective, transparent, and ethical legal services to individuals and companies. We commit to working together and being sincere in our methodologies to handle complex legal matters and build strong long-term relationships and trust with our clients.
In-depth Local Experience
TFLC holds a collective experience of 30+ years across legal, compliance, investment advisory services. As a leading legal consultants in dubai, We have exclusive experience in preparing and advising on emirate and federal level laws and legal frameworks. Our connections with government bodies, ministries, CSPs and family businesses provide us with an added advantage in addressing intricate issues and offering timely help in the region.
Industry-specific Knowledge
As a legal Consultants in Dubai, TFLC team played a key role in significant deals in the prime sectors of UAE’s economy like banking, mergers and acquisitions, investments, real estate, governance, compliance, and legislation drafting. Knowledge of our organization ensures smooth legal support, and business is allowed to move past complex regulations easily, minimize the risk, and achieve their strategic objectives with determination and effectiveness. We work alongside clients and deliver tailored legal remedies that resonate within UAE’s ever-evolving legal landscape, granting compliance and sustained growth.
Fully Integrated Service
TFLC offers a full range of legal services in the UAE, working across practice areas to address all aspects of a legal issue. As a leading legal consultants in dubai, Clients have the option of working with a single law firm for both local and international needs, which promotes transparency on fees, a single point of contact, and accountability.
Truly Global Reach
With business setup worldwide expertise, TFLC eases clients to expand to new markets. The global network keeps costs and briefing time to a minimum on using multiple law firms, and ensuring uniform response for multijurisdictional concerns. As a legal consultants in dubai, They render strategic advice concerning regulatory compliance, foreign investment rules, contract drafting, and managing risks.
Talented and Diverse Team
As a Legal Consultants in Dubai, TFLC utilizes locally and overseas-trained or certified legal and compliance experts, even Arabic speakers. This enables them to communicate both in English and Arabic and fulfill the diverse requirements of their customers. The ability to communicate more than one language ensures successful communication, correct interpretation of law, and hassle-free negotiations across national borders.
With a profound knowledge of local legislation and global regulations, the legal consultants in dubai offers customized legal solutions to businesses, investors, and individuals. As a leading legal consultants in dubai, Their multicultural team strengthens their capacity to handle intricate legal transactions, arbitration, and compliance issues efficiently, providing clients with extensive support in regional and international legal systems.
Navigating Legal Complexity
TFLC focuses on cooperation with clients and between its members to solve legal and business issues in an effective manner. As a legal Consultants in Dubai, They focus on making difficult issues easy to understand and offer practical services customized to their clients’ business requirements. Their client-focused approach ensures transparency, trust, and anticipatory problem-solving, providing hassle-free legal solutions.
By collaborating with experience in the industries, TFLC offers successful solutions that function under changing regulatory environments. As a leading legal consultants in dubai, Focus on outcomes and accuracy enable corporations to navigate the pitfalls of laws with confidence and sidestep peril and achieve optimum potential for expansion. TFLC delivers every client in-depth, outcome-oriented legal advice through frequent communication and strategic planning.
Community Engagement
As a legal consultants in Dubai, TFLC is committed to investing in and improving the local community by providing greater access to legal education and knowledge. They aim to understand and meet the specific needs of the local community. We conduct seminars and workshops for women entrepreneurship and women empowerment. In addition, TFLC partners with local institutions, universities, and business organizations to advance legal awareness and professional growth. Through the provision of mentorship schemes, pro bono legal services, and technical training, the legal consultants in dubai enable individuals to make informed legal and business choices. Their activities aim at building inclusivity, economic development, and social change, promoting sustainable development in the community.
Legal Consultants in Dubai | tflc
Get in Touch With our Attorneys
Meet Our Team
As a legal Consultants in Dubai, Our lawyers in Dubai & Ras Al Khaimah will help you guide through all the corporate and legal requirements you need.
Sunitha Nazar
FOUNDER & MANAGING PARTNER
With strong presence in the Middle East for over a decade in various Regulatory and Compliance positions with Federal and Semi-Government organisations…
Anna Kokareva
PARTNER - GENERAL COUNSEL
Anna focuses her practice on domestic and cross-border mergers and acquisitions, international joint ventures and strategic alliances, investments and project finance…
Dr. Winand Staring
BUSINESS AMBASSADOR
As a former Dutch Ambassador and U.N. Diplomat, Dr. Staring’s connections are at the highest international level, including high- and top-level decision-makers from business Fortune 500…
Fabiano Prisco
PARTNER - INVESTMENT ADVISOR
Fabiano has an unrivalled knowledge of Investor Immigration Programs across the globe. With his law background and experience over a decade in Immigration Programs, he has obtained EU residency and passports for various nationality holders…
Surayya Akeel
MLRO & AML CFT CONSULTANT
Surayya brings over ten years of senior-level experience in AML-CTF compliance and inspections, serving as a Senior Anti Money Laundering Consultant and Head of Inspection within UAE’s free zones and …
Farah Azad
BUSINESS DEVELOPMENT OFFICER
Farah is a dedicated business development professional at TFLC, where she passionately champions our legal and compliance services. With her proactive approach and strategic initiatives, Farah …
Expert Legal Advice
Testimonials
What others are saying about us!
As a leading legal consultants in dubai, TFLC has been taking care of all our legal drafting and providing legal advice for months now and we are extremely satisfied by the work delivered, the timelines met and above all they make themselves available for discussions ensuring utmost priority towards their clients.
Biswam | Mauritius
The Compliance team at Themis The Firm does periodic training sessions for our team on AML CFT & Compliance matters. Skilled and knowledgeable team to address all our doubts and questions. Highly recommend them for your training requirements.
Hamed Bashir | United Arab Emirates
TFLC set up our subsidiary company for us and obtained a very difficult name approval which we had tried through several agents. The entire process of company formation was seamless, and the team has always been available for clarifications and discussions.
Eloise | Kenya
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