MLRO Services
(Money Laundering Reporting Officer)
At S & Co. Legal Consultancy, we provide highly qualified MLRO (Money Laundering Reporting Officer) Services to help your business meet the ever-evolving Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations in the UAE.
Our MLRO experts are equipped with the skills and experience to:
- Monitor and report suspicious financial activities
- Develop and implement AML policies and internal controls
- Ensure ongoing compliance with the UAE Central Bank and relevant free zone authorities
- Provide AML/CTF training to staff
- Liaise with regulatory authorities during audits or investigations
By outsourcing MLRO responsibilities to us, you ensure independent oversight, regulatory compliance, and risk mitigation without the cost of full-time in-house staff.
Due Diligence for the Acquisition of Companies
Due Diligence is a critical step in any acquisition or investment, and at S & Co. Legal Consultancy, we ensure you make informed decisions backed by accurate, legal, and financial intelligence.
Our Due Diligence Services cover:
- Comprehensive review of legal standing, ownership structure, and regulatory compliance
- Analysis of liabilities, debts, contracts, intellectual property, and ongoing legal disputes
- Verification of licenses, approvals, and corporate documents
- Risk assessment and reporting with practical legal advice
- Coordination with financial and operational experts for a full-spectrum review
Whether you’re acquiring a local business or an international entity registered in the UAE, our team protects your interests by identifying red flags before you commit.
Assisting in Company Incorporation in All Major Free Zones and Mainland’s Across the UAE
The UAE offers a diverse and business-friendly environment, but choosing the right jurisdiction and navigating incorporation procedures can be complex. S & Co. Legal Consultancy assists clients in setting up companies across all major Free Zones and Mainland jurisdictions, including:
- Mainland (DED licensing in all Emirates)
- Free Zones such as Dubai Multi Commodities Centre (DMCC), Jebel Ali Free Zone (JAFZA), Dubai Silicon Oasis (DSO), Abu Dhabi Global Market (ADGM), Sharjah Media City (Shams), and more.
Our incorporation services include:
- Legal consultation on selecting the right jurisdiction and structure
- Trade name reservation, licensing, and documentation
- Drafting of MOA/AOA, POAs, and legal documents
- Visa, immigration, and employee onboarding support
- Ongoing legal compliance and renewal assistance
With our support, you can focus on business growth while we handle the legal groundwork.
Foundations Incorporation for Succession Planning
Foundations are increasingly popular in the UAE as tools for wealth structuring and succession planning, especially under the DIFC and ADGM frameworks. At S & Co. Legal Consultancy, we offer specialized services for the formation and structuring of Private Foundations to help families and business owners preserve wealth across generations.
Our foundation services include:
- Advising on suitable structures for family governance and asset protection
- Drafting of foundation charters and by-laws
- Appointment of council members, guardians, and beneficiaries
- Registration with the appropriate regulatory authority (DIFC, ADGM, or RAK ICC)
- Ongoing compliance and legal maintenance of the foundation
We ensure that your assets are protected, legacy preserved, and succession transitions are seamless under the law.
Family Law Services
At S & Co. Legal Consultancy, we understand that family matters are deeply personal, sensitive, and often emotionally challenging. Our Family Law services are designed to offer compassionate, confidential, and culturally sensitive legal support tailored to each client’s unique circumstances within the legal framework of the UAE.
We assist with:
Divorce & Legal Separation (for both Muslim and Non-Muslim clients under UAE Law or home-country law, where applicable)
Child Custody & Visitation Rights
Alimony & Financial Support
Marriage Contracts & Prenuptial Agreements
Guardianship & Inheritance Planning
Domestic Abuse & Protection Orders
Whether you are facing a dispute or planning for the future, our experienced legal consultants guide you with discretion, clarity, and unwavering dedication to your rights and well-being.
Litigation Services
(Civil, Criminal & Commercial)
Navigating the UAE’s legal system can be complex, especially when litigation becomes necessary. At S & Co. Legal Consultancy, we offer comprehensive Litigation Support Services for civil, criminal, and commercial matters, ensuring clients are well-prepared and well-represented at every stage of the legal process.
Our litigation services include:
Pre-Litigation Legal Advice & case assessment
Drafting Legal Pleadings & Court Submissions
Case Strategy Development & Evidence Review
Coordination with Licensed Advocates for Court Representation
Legal Support during Hearings, Trials, and Appeals
Enforcement of Judgments
We handle a wide range of disputes including:
Breach of contract
Real estate and tenancy disputes
Financial and banking disputes
Employment and labor law claims
Criminal defense for white-collar and general offenses
Our goal is to resolve disputes effectively, protect your legal rights, and minimize risk—whether through negotiation, mediation, or litigation in the UAE courts.
