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Trusted Law Firm in Dubai & Ras Al Khaimah
Protecting Your Legal Interests & Compliance Obligations at TFLC
Whether you are an entrepreneur or business owner seeking legal advice, a family member looking to secure your assets for your loved ones, or a legal entity requiring compliance services, our team of experienced lawyers and compliance experts are here to help. As a trusted law firm in Dubai & Ras Al Khaimah, Themis The Firm provides comprehensive legal support tailored to your unique needs.
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
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 persona 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 offers a comprehensive and client-focused approach to legal services, with a strong emphasis on expertise, collaboration, and community engagement.
In-depth Local Experience
TFLC has a combined experience of 30+ years in the fields of legal, compliance, investment advisory services. We possess unique experience in drafting and advising on federal and emirate level laws and legal frameworks. Our relationships with government entities, ministries, CSPs and family-owned companies give us an edge in solving complex issues and providing prompt assistance in the region.
Industry-specific Knowledge
TFLC team has worked on significant transactions in various key sectors of the UAE economy, including banking, mergers and acquisitions, investments, real estate, governance and compliance, and legislative drafting.
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. 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 expertise in business set up worldwide, TFLC can assist clients looking to expand into new markets. Their global network minimizes costs and time spent briefing multiple law firms and ensures a consistent response to multijurisdictional matters.
Talented and Diverse Team
TFLC boasts a team of locally and internationally trained or qualified legal and compliance professionals, including Arabic speakers. This enables them to handle matters in both English and Arabic and cater to the diverse needs of their clients.
Navigating Legal Complexity
TFLC emphasizes collaboration with clients and among its team members to address legal and business matters effectively. They aim to simplify complex issues and deliver pragmatic services tailored to their clients’ business needs.
Community Engagement
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.
Get in Touch With our Attorneys
Meet Our Team
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!
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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