Legal Consultancy
- Commercial Law
- International Contracts
- Dispute Resolution
- Property Law
- Intellectual Property
Deeper Understanding, Better Solutions
Thallium Legal Consultancy is not your average law firm. We go beyond just understanding our clients’ needs – we understand their uniqueness. Our multidisciplinary approach allows us to assist individuals and private companies of all sizes in every sector, providing unparalleled legal solutions in dispute resolution, contracts, corporate law, and more.
Our transversal expertise allows us to intervene in complex issues and provide efficient and effective solutions that cater to our clients’ ever-evolving needs. With lawyers admitted to practice in France and the United Arab Emirates and a growing network of international partnerships, we offer a truly global perspective on cross-border issues.
How do we process at Thallium?
Our experienced lawyers provide personalized attention to meet your legal needs, offering flexible phone or in-person meetings. We act promptly and efficiently upon receiving your documents, with cost-effective and transparent fees based on time spent, research work, case difficulty, and interests involved. Our services include all necessary analysis, research, drafting, and communication, keeping you informed every step of the way. You can trust us with your confidential information, protected by attorney-client privilege.
Risk & Compliance
Implementing a robust Compliance and Risk assessment program is no longer an option but a necessity for businesses worldwide. Stricter regulations against money laundering and terrorist funding require companies to remain fully compliant. However, assessing these risks and mitigating them can be daunting. Seek expert advice from Compliance Specialists to safeguard your business against potential threats. Act now to protect your business.
What does Thallium Consulting offer in Risk and Compliance?
Thallium Legal Consultancy: Your partner in preventing financial crimes. Our Compliance Officer crafts industry-specific policies to keep you ahead of ever-evolving AML laws. Stay compliant with confidence.
Compliance related services that can be offered by us are:
- Assessment of tools and controls design.
- Reviewing the existing AML/CFT Policies within the organization and identifying gaps in line with the regulatory requirements.
- Drafting Complete Risk and Compliance framework.
- AML audit and reporting.
- Due diligence Frameworks and process implementations.
- Anti-corruptions and financial frauds frameworks.
- Legal and Compliance
- Corporate Training on Compliance related policies.
Protecting customer data should be a top priority for every organization. Mishandling sensitive information can lead to catastrophic consequences like identity theft and financial fraud. Our Compliance Consultants are experts in drafting policies that ensure your corporate data is collected and utilized in a fair and lawful manner, processed within legal and ethical boundaries, and protected against unauthorized access. Don’t take chances with your customers’ data. Let us help you ensure compliance and protect their sensitive information.
We can also assist you with submission of Economic Substance regulations report!
Dispute Resolution
Choosing the right law firm is crucial to resolving disputes effectively. Our experienced team of lawyers can represent you in financial, contractual, real estate, and employment disputes across multiple jurisdictions. We’ll draft legal documents, plead and present evidence in court, and provide expert advice on the chances of success for your claim. Trust us to provide you with the support and guidance you need to achieve a successful outcome.
Our firm is committed to defending your interests and achieving the best outcome for you. We prioritize amicable settlements and alternative dispute resolution methods, such as mediation and conciliation, to save you time and resources. With our experienced lawyers and tailored solutions, we can increase your chances of success. Trust us to be your dedicated advocates and fight for your rights.
Corporate Law
Navigating corporate law can be daunting, but Thallium Legal Consultancy’s expert team of lawyers makes it easy. We provide top-tier legal advice on company incorporation, representative offices, and sponsorship arrangements. Our knowledge of local and international corporate and tax laws enables us to provide comprehensive analysis for businesses of all sizes in the Middle East, Europe, and Asia. Choose Thallium Legal Consultancy to confidently navigate corporate law.
At Thallium Legal Consultancy, we empower businesses to achieve their full potential. Our team of experts offers specialized corporate law services such as mergers and acquisitions, trademark registration, and company incorporation.
We understand the complexity of these processes and work tirelessly to ensure that every detail is carefully considered. With our guidance, you can expand your business, protect your assets, and maintain your reputation in a digital age where trademarks are crucial.
Let us help you navigate the legal landscape and achieve your commercial objectives while staying compliant with regulations. At Thallium Legal Consultancy, your success is our top priority.
International Contracts
At Thallium Legal Consultancy, we have lawyers specialized in international contracts who understand the complexity of these legally binding instruments and their possible implications. Our lawyers are very well versed into French law, UAE law and international law.
We draft and review contracts, which include, but not limited to:
- Sale and Purchase Agreements;
- Commercial partnerships;
- Franchise Agreements;
- Shareholders Agreements or Side Agreements;Joint Venture Agreements;
- Agency or Distribution Agreements;
- Service Agreements;
- Settlement Agreements;
- Non-disclosure and non-competition Agreements;
- Introducer Agreements;
- Sale of goods contracts;
- Employment contracts;
- Procurement contracts;
- Wills;
- Power of Attorney.
Each of the contracts are precisely adapted to your different sectors of activity and tailored to your specific needs and can be drafted in French, English as well as in Arabic.
At Thallium Legal Consultancy, we provide comprehensive legal support to protect your interests and minimize risks. We analyze potential legal risks, negotiate and draft contracts, and provide advice on crucial aspects such as choice of law, jurisdiction, dispute resolution, and more. With our experienced team of lawyers by your side, you can rest assured that your success is our top priority. Choose Thallium Legal Consultancy for the legal support you need to succeed.
Tax Law
While the UAE doesn’t impose federal income or withholding taxes, tax laws still exist. Each Emirate has their own tax decrees and the UAE has over 100 double taxation treaties. Overlooking these laws could harm your business. Our tax experts can help you navigate tax regulations and keep you in compliance. Don’t risk your company’s future. Trust us to provide you with sound legal advice and ensure your success.
Regarding Tax laws our services include legal opinion based on the following:
- Value-Added Tax (VAT) which has been effective in the United Arab Emirates since January 2018 and applies a standard rate of 5% to most domestic supplies of goods and services, with a mandatory or voluntary threshold per annum which must be filed online with valid tax invoices;
- Municipal/Property Taxes;
- Customs Duty which is imposed in certain sectors of industries;
- Excise Tax, which has been applicable in the United Arab Emirates since the end of 2017;
- Digital Tax Stamp (DTS).
At Thallium Legal consultancy, we will ensure that you are being prevented from being penalised and will provide you with specific advice depending on your sectors of activity.
Thallium Legal Consultancy can also assist you regarding:
- Tax penalties;
- Tax litigation;
- Valuation disagreements.
Real Estate Law
While the UAE doesn’t impose federal income or withholding taxes, tax laws still exist. Each Emirate has their own tax decrees and the UAE has over 100 double taxation treaties. Overlooking these laws could harm your business. Our tax experts can help you navigate tax regulations and keep you in compliance. Don’t risk your company’s future. Trust us to provide you with sound legal advice and ensure your success.
Send us your enquiry!
Send us your consulting enquiry!” is an invitation for individuals or organizations to request expert advice and solutions from a consulting firm.
info@thallium-consulting.com