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Our firm specializes in providing strategic due diligence, regulatory compliance, and litigation support across the complex jurisdictions of the Middle East and North Africa (MENA). We partner with Law Firms, Investment Funds, and High-Net-Worth Individuals (HNWI) to navigate high-stakes transactions, regulatory scrutiny, and legal disputes. By focusing on in-depth legal and counterparty intelligence, we help clients build ironclad cases, ensure transactional integrity, and mitigate exposure to jurisdictional risk.
Specialized Advisory & Legal Support Services
Litigation and Dispute Intelligence We provide targeted intelligence support to law firms engaged in complex commercial litigation, arbitration, and dispute resolution across the MENA region. Our service focuses on collecting and analyzing data related to the opposing party’s legal history, key stakeholders, regulatory actions, and litigation track record to inform strategy and strengthen legal positioning.
Regulatory and Compliance Due Diligence (AML/KYC) Essential for pre-investment and M&A phases, this service conducts rigorous vetting of individuals and entities against global Anti-Money Laundering (AML) regulations, international sanctions lists, and Politically Exposed Person (PEP) registries. We ensure transactional parties meet the highest standards of integrity, protecting our clients from non-compliance fines and legal entanglements.
Complex Corporate Tracing and Integrity Review We specialize in untangling opaque ownership structures, corporate hierarchies, and beneficial ownership hidden across multiple MENA and offshore jurisdictions. This review provides legal teams and investment firms with clarity on the true parties of interest, identifying potential conflicts of interest, undisclosed relationships, or governance weaknesses prior to deal closure.
Legal and Jurisdictional Risk Review Our expertise lies in assessing the specific legal and regulatory risks associated with a target entity’s operations within various MENA countries. We evaluate the consistency of operational licensing, local governance adherence, and compliance with evolving labor, trade, and competition laws to preemptively identify legal liabilities especially in ESG DD cases.
Pre-Transaction Legal Risk Analysis We integrate our findings directly into the legal and commercial due diligence process, offering actionable intelligence to your legal counsel. This allows for informed decisions during the drafting of indemnities, warranties, and representations, protecting the client’s position against future breaches and disputes that stem from undisclosed legal or compliance issues.
Asset Tracing Support Designed specifically to support litigation and HNWI financial recovery efforts, this service involves the systematic tracing of assets potentially misappropriated or hidden by adversaries.