Serving as lead and UAE counsel for financial institutions, tech conglomerates, and sovereign-backed entities, Al Tamimi & Company advises on license applications, regulatory compliance, investigations, and legislative developments. The firm is particuarly noted for its strong fintech practice, supporting payment service providers and start-ups alike. Team head Jody Waugh works closely with regional banks on regulatory and licensing matters. Divya Abrol Gambhir is a key contact for fintech work, working with a diverse client roster across multiple sectors. Ali Awad and Sarah El Serafy also come recommended.
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Kernmandanten
- NCM Investment
- Capital.com
- NEOPLY / H LAB Limited
- Bored Gen DMCC
Highlight-Mandate
- Advised on a large financial infrastructure transformation project led by UAE Central Bank.
- Represented Bored Gen DMCC before VARA and assisted Bored Gen in reaching into a first of its kind no liability settlement agreement which involved discussions around structure of the group companies, the assessment of the token as well as the applicable regulatory requirements.
- Analysed Google's position in offering a product under the current regulatory framework in the UAE.
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.
Praxisleitung
Jody Waugh; Divya Abrol Gambhir
Weitere Kernanwält*innen
Ali Awad; Sarah El Serafy