Our cases
Legal Opinion on the Possibility of Launching a Public Storage Business in the UAE Market
We prepared a detailed analysis, which reflected the possibility of starting a business, selected a location for incorporation and a list of necessary permits. We worked through contradictory provisions of the legislation regarding the regulation of the storage business and requirements for the location of warehouses: we obtained detailed explanations from UAE government agencies regarding non-obvious restrictions and gaps in the legislation. We also conducted an analysis of the client's potential competitors' market, as well as the commercial real estate market.
Developing a legal and economic strategy that allows for circumventing sanctions restrictions without violating the law
Conducted a detailed analysis of international regulation and local legislation in the UAE to determine the optimal jurisdiction for registering an SPV and to establish the company's settlements without the risk of falling under additional sanctions. Reflected the possibilities of minimizing legal and commercial risks for the new company, including an analysis of the need to obtain licenses for financial activities.
Preparation of an application and full support of the process of obtaining a VARA (Virtual Asset Service Provider) cryptolicense for a Crypto company
Conducted a thorough analysis of the requirements in terms of legal, technical and operational aspects. Prepared 65+ different documents for the crypto license application and provided recommendations for system preparation to ensure that the company's system meets all the requirements set for the VARA license. This included making software changes, strengthening security systems and implementing additional features.
Development of an algorithm of actions and recommendations for automating decision-making procedures when purchasing content and minimizing errors when selecting content from the point of view of UAE legislation
We prepared a memorandum on media content regulation in the UAE. As part of the memorandum, we indicated to the client the requirements that would apply to them as a distributor of media content. To confirm our findings, we sent an official request to the government agency to clarify the application of media content regulation to our client. We prepared a detailed guide with recommendations for the client's employees: what to pay attention to when choosing content, which topics are the most risky and sensitive from the point of view of UAE legislation, and what actions can be taken to reduce risks.