Comprehensive legal advice trusted by businesses and individuals.
Hamdan Al Shamsi Lawyers & Legal Consultants provides a comprehensive suite of legal services covering regulatory breaches and investigations.
We are a leading Dubai law firm with many years of experience supporting businesses and individuals with legal advice for regulatory breaches.
A regulatory breach occurs when an individual or business fails to adhere to regulatory rules. If a party is accused of a regulatory breach, an investigation must be conducted. Depending on the outcome of the investigation, the person or individual may face penalties or prosecution.
As a result of these potential consequences, it’s vital that businesses and individuals work alongside trusted legal firms to deliver appropriate outcomes.
How our legal breach lawyers in Dubai can help
Our legal team has the skills and experience to support businesses and individuals with the entire process of regulatory breaches. We can offer guidance on reducing the risks of breaches and also represent clients professionally in court.
We take the time to understand the complex and unique circumstances of every client, allowing us to remain aligned with your goals and help you achieve the most suitable outcome.
Regardless of the sector you operate within, we provide accurate and clear communication at all times. We regularly support those in the financial services market, as well as healthcare and data privacy.
Our trusted team is on hand to support you with how to respond to notices and how to manage internal audits correctly. We can also provide guidance on how to protect yourself against sanctions and penalties.
Our processes for regulatory compliance in the UAE
Regulatory compliance in the UAE has great importance. Depending on your sector and jurisdiction, you must adhere to all regulatory requirements.
We have a proven track record in handling multi-jurisdictional matters involving foreign regulators. When you choose to work with Hamdan Al Shamsi Lawyers & Legal Consultants, your case is in safe hands.
We believe in offering a proactive approach to regulatory compliance in the UAE, so we work closely with our clients to help reduce and mitigate any potential risk factors.
Why choose us for regulatory compliance
- Comprehensive support with regulatory investigations
- Risk management support
- Professional representation during regulatory proceedings
- Multi-jurisdictional support
- Multilingual team of legal professionals
Our UAE regulatory compliance services
- Representing clients in regulatory proceedings, including responding to notices, managing audits, and defending against penalties or sanctions
- Advising on sector-specific regulations (e.g., financial services, healthcare, data privacy)
- Identifying and mitigating regulatory compliance risks
- Negotiating settlements or defending against sanctions, fines, or license revocations
- Handling multi-jurisdictional matters involving foreign regulators
