Jabbour Law Firm
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Regulatory & Government Advisory

Licensing, UBO, AML/CFT and compliance across the UAE and Syria

Jabbour Law Firm advises businesses and institutions on licensing, regulatory compliance and government procedures across the UAE and Syria. We assist with obtaining and renewing licences, approvals and permits, liaising with government authorities and free zone regulators, and meeting ongoing compliance obligations.

Our services also cover UBO disclosures, AML/CFT policies and procedures, Corporate Tax and VAT registration support, and Economic Substance requirements.

What this covers

  • Licensing and government approvals
  • Mainland and free zone regulatory advisory
  • UBO disclosures and filings
  • AML/CFT compliance frameworks
  • Corporate Tax and VAT registration support
  • Economic Substance compliance
  • Regulatory liaison and ongoing compliance support

Get In Touch

Ask us about Regulatory & Government Advisory

Tell us briefly about your matter and a member of our team will respond within one business day.

Tarek Jabbour, Managing Partner

Advice Led By

Tarek Jabbour

Managing Partner (Damascus) & Founder and CEO (Dubai)

Jabbour Law Firm has advised clients across the UAE and Syria since 1978. Tarek Jabbour leads the firm's practice today, drawing on international training in Paris and direct experience across corporate, real estate, and regulatory matters in both markets.

  • Established 1978
  • Offices in Dubai, Fujairah, and Damascus
  • Advises clients directly in Arabic, English, and French
More about the firm →

Common Questions

Frequently Asked Questions

Which UAE authorities commonly require regulatory approval for business activity?
This depends on the sector, but can include bodies such as the relevant Department of Economic Development, sector regulators, and free zone authorities.
What is the difference between mainland and free zone licensing?
Mainland licensing allows trading across the UAE market under DED-type regulation, while free zone licensing is tied to that zone's own rules and is often oriented toward international or zone-based activity.
How often do UAE regulatory requirements change?
Regulatory frameworks in the UAE have been evolving fairly actively in recent years, so it is worth confirming current requirements before relying on older guidance.
Can Jabbour Law Firm liaise directly with government authorities on our behalf?
Yes, we regularly liaise with relevant authorities on behalf of clients as part of regulatory and licensing matters.

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