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Why do you need to choose Professional Legal Consulting?
The Right Solution from the First Step
- We select the optimal jurisdiction for your business, taking into account all legal and tax nuances. We help you avoid decisions that could lead to losses or costly corrections in the future.
A One-Stop Center for Legal Expertise
- The UPPERSETUP platform offers comprehensive legal support for your business, providing 360° services that include company registration, transaction support, intellectual property protection, AML compliance services, and data protection. And that’s not all — we deliver full legal support, covering corporate governance and tailored solutions designed to meet the unique needs of your business.
Recognition and Expertise
- Ranked in the first group by Pravo.ru for key practices in the UAE: corporate law, mergers and acquisitions (M&A), real estate and construction, private equity, and relocation. Ranked in the second group for banking law and IT. Active collaboration with the Dubai Chamber of Commerce, including co-hosting joint events.
Experienced Team
- Over 30 professionals with international experience are ready to solve tasks of any complexity.
AML Compliance
Starting in 2024, a number of companies registered in the UAE have become subject to AML regulations. This applies not only to financial institutions but also to sectors such as real estate agencies, dealers in precious metals and stones, lawyers, notaries, and other professionals in law and accounting. The UAE has tightened its anti-money laundering (AML) requirements, resulting in significant penalties and even license revocation for non-compliance.
To protect your business from risks associated with AML non-compliance, we offer comprehensive "turnkey" solutions. AML compliance is not just about avoiding sanctions and fines; it is also a guarantee of safe and stable operations on the international stage. We can help you avoid issues with banks and regulators, minimize risks, and ensure full compliance with legislative requirements so your business can grow without the threat of sanctions or criminal prosecution.
AML Audit
A comprehensive assessment of your company's current AML controls to identify deficiencies, ensure compliance, and mitigate risks of large fines.
Development and Implementation of AML Policies and Procedures
Tailored solutions to create effective AML frameworks for a basic compliance.
External AML Officer Services
A team of external AML professionals will manage your company’s AML responsibilities.
Why it's essential to work with professionals:
Jurisdictional knowledge
We have a deep expertise in UAE laws and standards, which helps to avoid fines and speeds up compliance implementation. Additionally, our extensive international experience and close collaboration with banks enhance our expertise and understanding of regulatory requirements.
Ensuring Seamless Business Operations
Transparent financial operations foster trust with partners, government agencies, and banks, ensuring business stability. Our team, led by an AML Officer, ensures the necessary compliance, which has become one of the most critical controls for businesses operating in the UAE.
Business Adaptation
We provide fully customized solutions tailored to the unique needs of your business, whether you are a financial institution, retailer, or IT company.
Privacy - Confidentiality and Data Protection
Today, privacy is essentially important, especially with the tightening of legislative requirements and the growing emphasis on careful handling of personal data. Collaborating with international clients and partners inevitably involves the exchange and processing of personal data, which, if mishandled or leaked, can lead to serious financial and reputational losses, including fixed and turnover-based fines from regulators in various countries. The UAE imposes strict data protection requirements aligned with global standards such as GDPR.
We are happy to announce comprehensive solutions to ensure the protection of personal data and confidential information, reducing regulatory fine risks and minimizing the consequences of potential data breaches. This is a key element of corporate security and stable business development.
Audit of Processing Personal Data
A comprehensive evaluation of the company's current privacy tools, followed by the preparation of a report based on a compliance scoring assessment.
Development and Implementation of Privacy - Tools
Development and implementation of privacy compliance tools, such as privacy policy, consent forms for the processing of personal data, etc. Development and seamless integration of privacy documents and controls tailored for full legislative compliance while fitting seamlessly into the company’s business processes.
Ongoing Company Support (DPO Services)
We act as your external consultants for all privacy-related issues, from handling client and regulator requests to implementing new business processes and conducting employee training sessions.
Why it's essential to work with professionals:
Mitigating Data Breach Risks
Well-structured privacy controls help mitigate reputational and financial losses, ensuring a smoother recovery from potential data breaches.
A Key Element of Compliance
Responsible handling of personal data is the base for uninterrupted cooperation with various stakeholders. Privacy, as a key compliance element, strengthens the company’s reputation and affirms its reliability in the eyes of regulators, banks, and clients.
Compliance with International Standards
We have extensive experience and deep expertise in handling cross-border projects, including data protection regulations in the UAE, EU, USA, Russia, and Kazakhstan.
Key Business Solutions in the UAE
The dynamic growth of the UAE makes keeping up with legislative changes a complex task. Additionally, when establishing a business or entering new markets, it is important to consider cultural nuances and the specific application of legal tools in this jurisdiction. We offer a wide range of legal services to comprehensively support your business, from drafting foundational documents to developing employment contracts and commercial agreements.
Our solutions ensure compliance with the latest UAE legislation, minimize risks, protect your company’s interests, and optimize the management of key business processes.
Corporate Solutions
We create foundational documents, shareholder agreements, and M&A contracts, and develop strategies for corporate governance and intellectual property protection. Our approach goes beyond standard solutions: we thoroughly analyze your business and select the most effective structures and development paths tailored to your goals. Through a personalized approach and active collaboration, we provide innovative, bespoke solutions that minimize risks and ensure sustainable growth and long-term success for your company.
Legal Support for Contractual Relations and Transactions
We offer professional legal support in drafting contracts with clients, suppliers, contractors, and partners. This includes supply agreements, distribution contracts, franchise agreements, and service contracts. Our solutions help mitigate risks associated with unreliable partners and ensure your protection at every stage of a transaction. We create contracts that not only comply with legal requirements but also account for the specifics of your business, ensuring long-term stability and reliability.
Employment Relations Support
We develop employment agreements and non-disclosure agreements (NDAs) that fully meet your business needs and comply with UAE labor laws. Considering the dynamic changes in labor legislation, we guarantee that your documents remain current, safeguard your interests in court, and provide robust legal protection for both employees and confidential information in international markets.
Why it's essential to work with professionals:
Comprehensive Approach
We offer diverse forms of support to ensure comprehensive protection at all stages. By working with us, you gain not only legal expertise but also confidence that your company is safeguarded against risks in international markets, and that your employees and confidential information are well-protected.
Meticulous Terms Development
We concentrate on every detail of your operations and provide solutions that ensure risk minimization.
Reliability and Professionalism
Partnering with professionals allows you to focus on growing your business without worrying about the legal aspects.
Video Overview
Why is UPPERSETUP Your Best Choice?
Expertise in Jurisdictional Nuances
In-Depth Knowledge of Local Laws and Standards to Prevent Penalties and Accelerate Implementation
Seamless Business Operations
Clear financial processes build trust with partners, regulators, and banks.
Customized Solutions for Your Business
We tailor our services to meet the unique needs of your industry, whether it’s finance, retail, or IT.
Comprehensive Services for Your Business
Accounting Services
A key element of successful business management. Competent accounting support ensures compliance with local regulations, optimizes taxes, and enhances financial transparency.
Company Registration
The foundation of your business success. A seamless registration process tailored to UAE regulations helps you launch your venture with confidence and efficiency.
Bank Account Opening
An essential step for smooth business operations. Expert guidance ensures hassle-free bank account setup, meeting all compliance requirements for your business needs.
Tax Support
Stay ahead with professional tax solutions. Comprehensive support ensures compliance with UAE tax laws, optimizes financial planning, and avoids unnecessary risks.
Residency Visa Services
Your gateway to living and working in the UAE. Expert guidance ensures smooth processing of residency visas, compliance with regulations, and timely approvals for individuals and their families.
Legal Advisory
Navigate business challenges with confidence. Professional legal advice ensures compliance, protects your interests, and empowers informed decision-making for your business.
