Thallium is based in the United Arab Emirates and aims to understand its clients’ uniquely diverse needs and interests.
At a local and global level, we assist both individuals and private companies of all sizes, in every sector, including but not limited to e-commerce, telecommunication, retails, real estate, infrastructure and transport, food and beverage.
We value the importance of trust and competence, therefore providing our client with the finest solutions in every kind of legal practices, whether that be dispute resolution, commercial contracts, civil law, corporate law, criminal law, employment law, real estate or tax.
We intervene in complex issues and have developed transversal expertise relevant to technical, financial, and legal issues; it enables us to provide our clients with appropriate solutions that are both efficient and cater to their constantly evolving and challenging needs.
Our lawyers are allowed to practice both in France and in the United Arab Emirates and have extensive knowledge of regional and international laws, making us more than qualified to assist our client in cross-border issues.
We also carefully choose our network of international lawyers, and in this regard, we have a growing partnership in Europe, North Africa, Middle East and Asia.
How do we process at Thallium?
Our lawyers organize a meeting at your convenience, whether that be over the phone, online, or in the office, to enquire about your specific demands.
Upon receiving all relevant documents, we establish a prompt, efficient, and cost-effective line of action.
We then provide you with a clear and transparent fee agreement under the lawyers’ code of conduct. Our fees depend on the work conducted, the results to be obtained, the lawyers’ qualifications, the case’s complexity, and the time spent.
Our fee agreement details and encompasses all services required, such as analysis of documents, factual and judicial research, drafting, communication with our client and, eventually, the opposing party.
If formally agreeing to our services and the payment, we will begin working on the case, remaining in constant contact. The final draft will be shared with you for your approval and eventual observations.
Rest assured that Attorney-client privileges protect all information and documents you share with us.
Risk & Compliance
Implementing a robust Compliance & Risk assessment program across your business is gaining importance as stricter and tighter regulations against money laundering and terrorist funding is being imposed by the governing bodies within the UAE and globally. With the increasing AML compliance requirements, it has become challenging to remain compliant with the ever-changing regulations.
Additionally, it is of utmost importance to adopt a Risk-based approach while drafting the Compliance Program that can be applied across the Organization. However, assessing the money laundering risks in an organization and deciding on taking the right tools and techniques for mitigating these risks can be a significant challenge.
Moreover, the regulatory environment for AML compliance is getting complicated day by day. Therefore, it is more critical to conduct AML compliance carefully. This can be done only when you have the right kind of expertise and advice from a knowledgeable Compliance Specialist who can ensure your business is protected from all attributes of Money Laundering, Terrorist Financing & other Compliance risks.
It is often observed that financial institutions and firms are facing immense pressure to comply with AML regulations. Whether administrating an urgent issue or addressing compliance on a large scale, the businesses need to ensure that their Compliance Program is well defined to combat any risks related to Terrorist Financing and Money Laundering is in line with the requirements from the Regulatory bodies.
So, we at Thallium Consulting come to your help.
Thallium Consulting is one of the most dependable firms which strives to provide Compliance Consultancy services that help in preventing, detecting & deterring Money Laundering & Terrorist financing.
We at Thallium Consulting always strive to remain updated with the ever-changing policies & regulations of the latest AML Acts. We keep a regular check on the modifications made in the local & International AML Laws to give outstanding service to our clients.
Our AML Consultants will draft the Industry-specific Compliance policies & offer all the necessary information about the regulatory guidelines & how best you can implement them in your Organization.
Following Compliance related services can be offered by us:
- Assessment of tools and controls design
- Reviewing the existing AML Policies within the Organization & identifying gaps in line with the regulatory requirements.
- Drafting Complete Risk & Compliance framework
- AML audit and reporting
- Due diligence Frameworks and process implementations
- Anti-corruptions and financial frauds frameworks
- Corporate Training on Compliance related policies
Our lawyers have unparalleled experience when it comes to dispute resolution in all kind of fields.
We represent individuals and private companies in court and arbitration and are familiar with procedures in both the United Arab Emirates and France, making us highly qualified to defend your interests across multiple jurisdictions.
We can assist you in drafting summons, legal notices, and submissions and serve them to the defaulting party. If you are not willing to immediately go into proceedings, we can also advise you and provide you with a legal opinion regarding your situation and the chances of success of your claim.
On the contrary, we will assist you to the best of our ability to defend your interests.
In any case, we will always favour an amicable settlement before going to court or arbitration because we believe that some issues can be resolved without court proceedings, which will help you save both time and resources.
Due to our experience and transversal approach, we will offer you a tailored solution to ensure the success of your case.
Corporate law is often delicate to navigate, but it becomes significantly easier with a team of highly qualified lawyers.
We provide legal advice concerning company incorporation, whether onshore, offshore, or mainland, and regarding the establishment of representative offices and sponsorship arrangements.
Thallium’s lawyers advise companies of all sizes based in the Middle East, Europe, and Asia in a broad range of sectors. Our lawyers have a significant understanding of local and international corporate and tax laws, allowing our clients to gain a comprehensive analysis of their situation.
We work tirelessly to ensure that your business blooms and maintains its commercial objectives while complying with a wide array of regulations.
At Thallium, we have lawyers specialized in international contracts who understand the complexity of these legally binding instruments and their possible implications.
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
- Power of Attorney
Each of the contracts is precisely adapted to your different sectors of activity and tailored to your specific needs.
While drafting or reviewing your contract, we evaluate your industry’s legal risks and local constraints. We alert you of potential issues that may arise and give recommendation on the choice of foreign law, the choice of jurisdiction or also of dispute resolution mechanisms and whether to include an arbitration clause etc. We also assist you in the process of negotiating your contract or enforcing it before the court or the arbitral tribunal.
Tax laws are imperative to consider when starting your business, and overlooking them would negatively impact it.
Whilst it may feel overwhelming with the diverse taxes that apply to different corporations and individuals, our tax specialists across our international network have a thorough understanding of tax laws both on a regional and international level and will ensure that you fully comply with them.
They will ensure that you are being prevented from being penalized and provide you with specific advice depending on your sectors of activity.
Real Estate Law
Whether you are an investor, contractor, developer or private property owner, you can trust our lawyers to provide the best legal expertise and guidance. In a country with a wide range of residential and commercial properties, it is crucial to be aware of the rights investors, developers, brokers, and sellers possess. We put our clients first and ensure their rights are being protected. With knowledgeable and committed lawyers, you are sure to be satisfied with our services.
We can represent various parties in real estate disputes, from investors to developers. Our experience in this aspect of law makes us more than capable of appearing before court or arbitral tribunal to settle disputes.