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ANTI-MONEY LAUNDERING AND COMPLIANCE

ANTI-MONEY LAUNDERING AND COMPLIANCE

We will serve you as the best legal consultant for assessing your Anti-money laundering (AMP) issues and contribute to making UAE an investor-friendly destination. Our top experts will give effect to the correct enforcement of laws and regulations on the national and international levels so that you can relax and stay focused on your business operations. We have a comprehensive plan tailor-made for end-to-end business regulatory requirements. Compliance with AMO also helps in combating terrorism financing. With our top services, you can negate the risk of illegal money being laundered.

Services include:

Compliance Policy and procedures, Assessment of tools and controls design. AML Policy review, AML compliance monitoring Plan and framework, transaction monitoring advisory, KYC remediation, AML audit and reporting standards, regulatory returns review, tracing suspicious activity, Due diligence Frameworks and process implementations, Anti-corruptions and financial frauds frameworks, conduct corporate Training and compliance in-sourcing.

Our areas of expertise

Civil Law

Civil law refers to the set of rules that prevent citizen’s private rights, provide legal remedies that might arise in a dispute.

Criminal Law

Criminal law is that branch of law that deals with crime in a nation.It is based upon the social conducts...

Real Estate Law

In today’s world, the real estate sector has a tremendous impact on various other industries such as infrastructure industry.

Banking and Finance

The banking lawyers at BSB Legal Consultant have served a considerable time in the banking industry as an advisor for not only local but international banks too.

Construction Law

Construction industry is mistakenly characterised by just commitment, time and resources that are deployed in a project. A trend can be seen of a boost up tourism in UAE

Intellectual Property Rights

The success of business can be measured through assets such as logos, trade names, ideas, content, trade secret, brand identification, music art.

Client Testimonials

Sanand Dhamija

It has been a pleasure working with BSB, especially with Mrs Smriti Ganotra. She was extremely helpful and went out of her way to get things done and solve any issues. Mr Ahmed was also extremely supportive, helpful and simplified things extremely well. They will be our Go To team for any opportunities in the UAE.
Agos Aviation Pvt. Ltd.

Osman Ali

Smriti and her team are AMAZING. Was going through an off plan property dispute that was not delivered on time. Smriti and her team done their magic and we won. Grateful to her and the team. Highly recommended. Worth every penny. Very professional and communication was excellent
Blue Motion Limited

Jaseel Moosa

Highly recommend for their reliable and professional guidance on Legal matters.
PetroServe International (PSI)

Dorine Smits

Highly professional and dedicated! Feels very safe to leave legal matters in their experienced and knowledgeable hands. I strongly recommend their good service!
VR Cleaning Services LLC

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