Rasma Legal delivers strategic legal counsel to help businesses build resilient compliance frameworks and proactively manage regulatory risk. In today’s fast-evolving landscape, maintaining a robust compliance infrastructure is not just a legal requirement — it’s a competitive advantage.

Our Compliance & Risk Management practice supports clients across regulated sectors, including financial services, fintech, crypto platforms, and multinational enterprises, ensuring alignment with UAE laws and international standards.

Regulatory Compliance Assessments

We conduct thorough evaluations of your existing compliance systems to identify gaps and vulnerabilities. Our assessments align with:

• UAE regulatory frameworks

• Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) obligations
• International best practices including FATCA, CRS, and IFRS

Tailored Compliance Programs

We design and implement customized compliance programs that include:

• Structuring internal compliance frameworks
• Drafting policies and procedures for governance, AML/CFT, and reporting
• Support with GOAML registration and ongoing reporting obligations

Data Privacy & ESG Advisory

Our services extend to:

• Ensuring adherence to data protection laws and privacy regulations
• Advising on Environmental, Social, and Governance (ESG) reporting standards
• Supporting cybersecurity compliance and risk mitigation strategies

Continuous Monitoring & Support

We provide ongoing legal support to help clients stay ahead of regulatory changes. From internal audits to regulator engagement, we ensure your business remains compliant, transparent, and accountable.

Whether you're launching a fintech platform, expanding into regulated markets, or strengthening your corporate governance, Rasma Legal ensures your compliance strategy is legally sound and operationally effective.