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Compliance Lawyers

 

Fotis International Law Firm, specializing in compliance services, addresses the specific concerns of organizations in the United Arab Emirates (UAE) through its dedicated Anti-Money Laundering (AML) division. Our firm offers expert AML consulting services and AML compliance advisory services to a diverse clientele, including small and medium-sized businesses, start-ups, and large enterprises across various industry verticals.

At Fotis, we take pride in our robust team of regulatory specialists and compliance professionals who possess in-depth knowledge of the AML/CFT (Combating the Financing of Terrorism) rules and regulations in the UAE. Recognizing the profound impact of AML/CFT regulations on businesses of all types within different industry verticals, we are committed to tailoring our services and solutions to meet the unique requirements of our clients. Whether your organization is navigating the complexities of AML compliance for the first time or seeking to enhance existing measures, Fotis International Law Firm provides tailored expertise and guidance to ensure comprehensive AML compliance.

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Fotis International Consultancy Limited, Office 305, Park Towers (Tower B), Dubai, United Arab Emirates

Fotis International Law Firm Limited C14, 15, Al Sarab Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates

Fotis International Law Firm Creative Tower, PO Box: 4422 Fujairah, Fujairah United Arab Emirates