Legal & Compliance Contracts, Filings and Compliance

Protect Your Company From Day One

Strong legal foundations protect your company and its owners. We prepare and review key documents, from MOA and AOA to commercial contracts, and arrange attestation and notarisation where required.

We also help you stay compliant with UAE regulations, including UBO declarations, AML/KYC requirements and trademark registration, so your business is protected as it grows.

Compliance is easiest when it is built into your setup from the very beginning.
Legal & Compliance with Bahri Global FZE
1000+clients served since 2013

What’s Included

  • MOA / AOA drafting
  • Commercial contracts
  • Document attestation
  • Notarisation
  • Trademark registration
  • UBO filings
  • AML/KYC compliance
  • Board resolutions and POAs
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Choose What You Need

Our legal and compliance work falls into three areas. Most companies need something from each over time.

Option 01

Corporate Documents

The documents that define and run your company.

Includes
MOA, AOA, resolutions and powers of attorney
Why it matters
Sets out ownership and decision-making
Good to know
Many documents need notarisation or attestation
Option 02

Regulatory Filings

Ongoing obligations to UAE authorities.

Includes
UBO declarations and AML/KYC requirements
Why it matters
Keeps your company in good standing
Good to know
Requirements depend on activity and authority
Option 03

Intellectual Property

Protection for your brand.

Includes
Trademark searches and registration
Why it matters
Protects your name and logo in the UAE
Good to know
Register early, before you invest in branding

Requirements vary by authority and business activity. We confirm the exact rules for your case during your free consultation.

How It Works, Step by Step

A clear sequence with one point of contact, so you always know what happens next.

  1. 01

    Consultation

    We understand what you need and why.

  2. 02

    Document Review

    Existing documents and records are reviewed.

  3. 03

    Drafting

    Documents are drafted or updated.

  4. 04

    Signing & Attestation

    Signing, notarisation and attestation arranged.

  5. 05

    Filing & Records

    Filings submitted and records kept.

What You’ll Typically Need

Most requests start with a few simple documents. We send you a precise checklist for your case and review everything before submission.

Requirements vary by authority and business activity.

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Document checklistLegal & Compliance
  1. Trade licence and company documents
  2. Shareholder passports
  3. Shareholding details
  4. Existing contracts (if any)
  5. Trademark name and logo
  6. Authorised signatory details
Prepared by Bahri Global FZE · Jebel Ali Freezone
Bahri Global FZE office reception in Jebel Ali Freezone

Talk to a Business Setup Consultant

Tell us what you need and we will come back with clear advice and a fixed, itemised quote.

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