Projects & Financing
Projects and Financing are areas where the rules, regulations and advantages of operating within the AIFC can provide significant benefits. We can help create structures (JVs, asset ring-fencing, leasing and refinancing) that deliver results for investors, partners and operating companies.
Banking & Insurance
Our experts have in-depth insights into Regulated Activities the impact on Capital Requirements and Operations.
Using this know-how, we can advise firms on the appropriate licence and authorisation; balancing intensity of regulatory supervision with cost, risk and time. We support you in creating control systems and policies for regulatory approval and operational readiness along with a financial business case demonstrating stability and sustainability of the firm.
Shariah - compliant finance is supported within the AIFC. This opens-up new sources of financing for both public and private sector projects. We can assist you structuring legal entities and products to attract investors, raise finance and provide credit – considering the specific requirements of shariah compliance and the implications for operational policy and control systems.
We work with Asset Managers, Private Equity, Fund Managers and Brokers to build investment products and advisory services with our in-depth Regulated Activities insights on appropriate vehicles and structuring options. We support you in creating control systems and policies for regulatory approval and operational readiness along with a financial business case demonstrating stability and sustainability of the firm.
We work with private individuals and private banks to create tax efficient structures, enable asset consolidation and preservation, to enable intergenerational wealth planning and income distribute and prepare for philanthropy.