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Capabilities > Regulatory Compliance & Advisory

Regulatory Compliance & Advisory

NJA supports UAE businesses, DNFBPs, and free zone entities in legal compliance with ESR, UBO, AML, and sector-specific obligations — backed by enforceable legal documentation and court-readiness.
What Legal Problems Do We Solve?

• ESR/UBO registration failures or audits 

• AML policy gaps or high-risk client onboarding 

• Regulatory communications and reply to notices 

• Business model checks under UAE economic laws 

• Governance and board support documentation 

What NJA Does?

We align legal documentation, board resolutions, and internal processes with current UAE laws — helping clients avoid fines and reputational damage. 

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Disclaimer: No Advocate/Legal Consultant-client relationship is created by reading this page or by contacting the firm through this website. For formal legal engagement, a written retainer is required
  • Corporate Compliance & ESR/UBO Filings
    Corporate Compliance & ESR/UBO Filings
    Avoid penalties — stay compliant with ESR and UBO reporting
    Read More
  • Anti-Money Laundering (AML) Compliance
    Anti-Money Laundering (AML) Compliance
    Build an AML system that protects you — and keeps you licensed.
    Read More
  • Data Protection & Privacy Advisory
    Data Protection & Privacy Advisory
    Stay compliant with UAE data protection laws — and avoid breaches
    Read More