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Welcome to

FinjurisGlobal

Empowering Businesses with Strategic Legal & Regulatory Excellence

Finjuris Global delivers tailored compliance and advisory solutions across the UAE’s dynamic economy. From AML compliance and business structuring to tax advisory, ESR, and labour law oversight, we help you build resilient, future-forward enterprises.

Why We Exist

The UAE offers immense opportunity, but also comes with complex regulation and intense scrutiny. Finjuris exists to guide businesses through this environment with clarity and confidence. We turn compliance from a legal obligation into a strategic advantage, strengthening your market position and stakeholder trust.

Our Core Services

1

Anti-Money Laundering (AML) & CFT Compliance

With the UAE stepping up enforcement, issuing penalties totalling over AED 339 million and delisting itself from FATF’s grey list regulatory attention has never been sharper. We offer:

  • Gap analysis & risk profiling based on FATF standards.
  • AML Policies & Procedures: tailored for DNFBPs, VASPs, banks, and insurers
  • KYC/CDD & Enhanced Due Diligence support
  • goAML/STR filing assistance via UAE’s FIU portal
  • Sanctions compliance under CBUAE
  • AML training for staff & senior leadership
  • Ongoing program audits and health checks

With proven expertise across banks, fintech, real estate, virtual assets, and precious metals, we ensure your AML program safeguards reputation and enables business.

2

Business Structuring & Corporate Advisory

Whether launching a mainland LLC, free zone entity, offshore holding company, or Special Purpose Vehicle, your structure must be compliant, scalable, and tax-efficient. We assist with:

  • Jurisdictional planning: Mainland, DIFC/ADGM, offshore (BVI, Cayman, Singapore)
  • Entity setup: LLCs, FZCOs, SPVs, branches, representative offices
  • Shareholding architecture, IP holdings, and cross-border structuring
  • Strategic documentation, licensing, and PRO coordination
  • Banking facilitation including high-risk sectors like crypto
  • Shareholder agreements, governance frameworks, and exit planning

Your corporate architecture will align legal precision with commercial resilience.

3

Tax Advisory & Economic Substance Regulation (ESR) Compliance

UAE’s new 9% corporate tax and post-2022 ESR rules demand proactive compliance. Finjuris:

  • Assesses ESR scope across relevant activities
  • Manages ESR notifications and substance reporting
  • Advises on corporate tax implications, transfer pricing, and treaty access
  • Structures tax-efficient offshore holding chains
  • Implements digital tracking of deadlines and compliance statuses

Our services help you demonstrate substance and minimize risk in the global tax regime.

4

UAE Labour Law & HR Compliance

A cohesive workforce strategy keeps you license-ready and audit-resilient. We support:

  • HR policy drafting: employment contracts, leaves, grievances, remote work, termination
  • WPS Implementation for all private-sector payrolls
  • Gratuity and bonus calculation advisory
  • MOHRE compliance: contract filings, visa processing, labour inspections
  • Emiratisation strategy & follow-up.

Our legal-HR blend ensures your people are not just paid right, but treated right.

Why It
Matters Today

Enforcement has steepened. With heavy fines against banks (e.g., AED 3.5 m for AML violations) and FATF scrutiny lifted, regulators expect proactive compliance.
Regulation is part of global integration. ESR aligns with OECD standards, while AML ties into global sanctions and KYC requirements.
Reputation drives opportunity. Compliant companies win bank account approvals, government contracts, and investor interest.
Future readiness is key. Digital labour rules, remote work norms, and corporate tax measures are evolving fast. Finjuris helps you stay one step ahead.

Why Choose Finjuris Global?

360° advisory

IT, HR, legal, tax, and compliance unified under one roof.

UAE + international expertise

from mainland to offshore, banking to fintech.

Digital-first approach

dashboards, deadlines, and document automation for audit-friendly operations.

Fixed-fee transparency

predictable pricing, clear timelines, no surprises.

Hands-on support

from setup to day-to-day operations, including regulator liaison.

Tailored risk frameworks

sector-specific strategies for fintech, VASP, financial services, real estate, and DNFBPs.

What Sets Us Apart

At Finjuris Global, we don’t just offer compliance—we embed strategic advantage into every legal and regulatory requirement. Our ability to integrate multi-disciplinary expertise with deep UAE regulatory insight makes us a trusted partner for businesses of every size, from startups to multinational conglomerates.

Holistic, Cross-Functional Expertise

We combine legal acumen, tax advisory, financial precision, HR strategy, and compliance management under one unified offering. This means our solutions are not siloed—they’re structured to function cohesively across your business.

UAE-Specific Regulatory Intelligence

We stay ahead of evolving regulations from authorities such as the Ministry of Economy, MOHRE, Central Bank of the UAE, FTA, FIU (goAML), ESR portal, and Free Zone regulators. Whether it’s onboarding under Nafis, drafting ESR reports, or responding to AML inspections, we know the processes, paperwork, and people involved.

Sector-Specific
Structuring

From fintech and virtual assets to e-commerce, logistics, real estate, and professional services, we understand how regulations apply to your exact business model. Our team maps industry risks to custom controls—whether it’s STR filings for gold traders or WPS compliance for a services business.

Practical, Audit-Ready Deliverables

Every ESR submission, AML policy, labor contract, or tax report we prepare is aligned with statutory expectations and enforcement trends. We ensure your documentation is ready not just for internal use—but also to stand up to third-party audits, regulatory inspections, or investor due diligence.

Digital-First
Execution

We provide dashboards, automated deadline trackers, and document management tools to keep your compliance timely and transparent. Our systems reduce human error and ensure that you never miss a filing or notice period again.

Transparent Pricing & Timelines

No hidden charges. No open-ended timelines. Every project starts with a detailed scope, timeline, and fixed-fee model. You get peace of mind with structured milestones and proactive updates.

Real-Time Regulatory
Liaison

Unlike passive consultants, we actively engage with UAE authorities on your behalf—be it the Ministry of Economy for AML registration, FTA for VAT deregistration, or Free Zone regulators for license amendments. We are always hands-on and connected.

Global Governance Integration

For multinationals, we align UAE operations with global governance protocols—be it board structures, inter-company agreements, group tax strategies, or HR policy harmonization across jurisdictions.

Long-Term Partnership
Model

Our goal is not a one-time engagement. We aim to become your long-term compliance partner, continuously adapting your frameworks as your business evolves. From startup to scale-up, from launch to liquidation—we’re with you every step of the way.

Bespoke Risk
Mitigation

We don’t believe in off-the-shelf templates. Whether it’s an AML risk matrix or a labour dispute resolution plan, everything we build is tailored to your operational footprint and regulatory exposure. This reduces not just legal risk—but also reputational fallout.

What sets Finjuris Global apart is not just what we do—but how we do it. With precision, foresight, and a deep understanding of the regulatory DNA of the UAE, we enable businesses to thrive, not just comply. When you work with us, you don’t just tick regulatory boxes—you build a foundation for long-term operational excellence and strategic growth.

Partnering with Finjuris: Your Compliance Advantage

Initial diagnostic

Risk evaluation, gap analysis, and action plan

Blueprinting

Structuring and policy design aligned to your goals

Implementation

Filing, system setup, documentation, training

Ongoing support

Monitoring, audits, updates, and regulator support

Advisory

Strategic alignment with growth, M&A, and cross-border plans

Grow with Confidence

Your UAE success starts with confidence—confidence that your business is compliant, protected, and operationally sound. Let Finjuris help you:

Launch

Entity formation, AML frameworks, and labour setup

Scale

Board governance, corporate tax, and substance reporting

Operate

WPS payroll, policy reviews, ongoing regulatory alignment

Exit or pivot

Liquidation, restructuring, or holding company setups

Let’s Connect

Ready to turn compliance into a competitive edge?

"Reach out for your free strategy session. Let us assess your position and outline how we can help you thrive in the UAE."

At Finjuris Global, we believe compliance isn’t a limitation—it’s your launchpad. With carefully structured entities, well-documented policies, and fortified governance, your business doesn’t just follow the rules—it sets the standard. Let’s build tomorrow’s enterprise—today.

Contact us

Complete the form below and we will contact you to discuss your project. Your information will be kept confidential.

+971 561 365 987