Merit Legal

Merit Legal Consultants FZE LLC

Call us: +971 506 802 115

Send mail: info@meritlegal.com

Banking and Finance

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(a) Document Negotiation and Drafting: Actively participate and represent clients in the negotiation and drafting of key financial documents, including Term Sheets, Facility Agreements, Personal and Corporate Guarantees, board resolutions, mortgage documents, and KYC decks.

(b) Bank Account Management: Provide assistance with the documentation required for opening, operating, and closing bank accounts, ensuring seamless financial transactions.

(c) Regulatory Compliance Support: Offer comprehensive support in meeting regulatory compliances, ensuring that clients adhere to all relevant legal standards and practices.

(d) Risk and Compliance Policies: Draft and implement robust risk management policies and compliance frameworks, including AML (Anti-Money Laundering), CFT (Counter-Financing of Terrorism), and PMLA (Prevention of Money Laundering Act) policies.

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