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CORPORATE & COMMERCIAL DEPARTMENT

CORPORATE COMMERCIAL DEPARTMENT

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Page 1: CORPORATE COMMERCIAL DEPARTMENT

CORPORATE & COMMERCIAL DEPARTMENT

Page 2: CORPORATE COMMERCIAL DEPARTMENT

WHO WE AREThe Legal Group Advocates & Legal Consultants (TLG) is a full-service boutique law firm

headquartered in Dubai, United Arab Emirates that has been providing its clients locally and

internationally with legal services for over twenty (20) years. Our Firm specialises in Litigation

and Dispute Resolution, Intellectual Property (IP), Corporate & Commercial, and Technical

Advisory.

W-501B Al Saaha Offices C,Souk Al Bahar, Burj Khalifa

PO BOX 20338Dubai UAE

T: +971 4 422 5831F: +971 4 422 5830

[email protected]

Page 3: CORPORATE COMMERCIAL DEPARTMENT

W-501B Al Saaha Offices C,Souk Al Bahar, Burj Khalifa

PO BOX 20338Dubai UAE

T: +971 4 422 5831F: +971 4 422 5830

[email protected]

has a growing clientele base that

includes local, regional and

international companies, governmental

authorities, banks and financial institutions,

international and regional law firms and high-

net-worth individuals.

The Department offers comprehensive

legal corporate and commercial services. Our

expertise include inter alia taxation and

customs, real estate and

construction, Mergers and Acquisitions

(M&As), financial crime, company

incorporation, corporate restructuring,

governance and compliance,

banking and finance and corporate and commercial advisory pertaining to all legal

and regulatory matters and/or issues. Additionally, we are licensed agents of the Jebel

Ali Free Zone Authority (JAFZA) and Ras Al Khaimah International Corporate Center (RAK

ICC) and have incorporated companies in free zones and in mainland, onshore, free zone, and offshore.

The key advantage of TLG's Corporate and Commercial practice is its agile multinational team that

retains extensive cross-jurisdictional advisory experience. Our strength comes from our deep

understanding of the legal landscape in the Middle East North Africa (MENA) region and beyond, as

well as the ability to assist each and every client in all aspects of legal services required by them and

provide focused individual attention to each case and client.

CORPORATE & COMMERCIAL

TLG's Corporate & Commercial Department

Mr. SAIF ALSHAMSI

Founder | Managing Partner | Head of Litigation

and Corporate & Commercial Department

E: [email protected]

T: +971 4 447 7044

Page 4: CORPORATE COMMERCIAL DEPARTMENT

• Bespoke Legal Services

• Company Incorporation

• Compliance and KYC

• Consultancy Services

• Contracts and Agreements

• Data Protection and Privacy Policies

• Debt Recovery

• Franchising and Distribution

• International Legal Representation

TLG INVESTMENT

Depending on the legal form and structure of a company and its respective Trade License, the Federal Law No.

(2) of 2015 on Commercial Companies (“Commercial Companies Law”) in the United Arab Emirates (“UAE”)

requires that companies incorporated by foreign nationals - excluding nationals of the States of the Gulf

Cooperation Council - have a local Emirati sponsor which may be either in the form of a fifty-one percent

(51%) Shareholder or alternatively, a Local Service Agent. With respect to the incorporation of Limited Liability

Companies (“LLCs”) within the UAE, the local sponsor may be a local individual sponsor or a local corporate

sponsor.

TLG Investment offers the exclusive service of Corporate Sponsorship across all seven (7) Emirates of the UAE.

W-501B Al Saaha Offices C,Souk Al Bahar, Burj Khalifa

PO BOX 20338Dubai UAE

T: +971 4 422 5831F: +971 4 422 5830

[email protected]

• Legal Notices and Legal Opinions

• Product Safety and Product Recall

• Re-domiciliation

• Real Estate and Construction

• Regulatory Advice

• Succession Planning

• Tax Residency Certification

• Tax and Customs

• Training for Compliance

SCOPE OF WORKThe Corporate & Commercial Department is competent to provide legal services covering a wide range of

areas, as such the scope of work includes:

Page 5: CORPORATE COMMERCIAL DEPARTMENT

SOME OF OUR CLIENTS

W-501B Al Saaha Offices C,Souk Al Bahar, Burj Khalifa

PO BOX 20338Dubai UAE

T: +971 4 422 5831F: +971 4 422 5830

[email protected]