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/ SERVICE /

Investment Legal Advisory & Due Diligence

Independent legal review before you transfer funds, sign documents or commit to an investment.

Before You Invest, Know Who - and What - You Are Investing In.

Speak to Our Team
/ OVERVIEW /

Investment Legal Advisory & Due Diligence

MALF assists investors who are considering putting money into a UAE business, project or opportunity and want an independent legal review before committing funds.

Our role is to help the client understand who they are dealing with, what legal rights they are receiving, whether the proposed structure and documents support the investment proposition, and which risks or protections should be addressed before money is transferred. This is legal due diligence and legal risk assessment, not financial investment advice.

/ HOW WE HELP /

How We Help

Party & Company Verification

Review of legal identity, corporate documents, licences and authority within available sources and scope.

Ownership & Authority Review

Assessment of ownership information, signing authority and proposed counterparties.

Investment Documents

Review or preparation of subscription, shareholder, investment or related agreements.

Legal Risk Assessment

Identification of material legal, contractual and structural risks before commitment.

Transaction Structure

Review of how funds, ownership, rights and obligations are intended to be structured.

Protective Terms

Advice on conditions, representations, exit rights, reporting, controls and other legal safeguards.

/ HOW WE WORK /

Simple Engagement Flow

  1. 01

    Understand

    We identify your objectives, priorities and the legal issues relevant to the matter.

  2. 02

    Assess

    We review the relevant facts and documents and assess the legal, commercial and practical implications.

  3. 03

    Advise

    We provide clear recommendations, available options and risk-based legal advice.

  4. 04

    Implement

    We assist in preparing, negotiating, coordinating or implementing the agreed legal strategy or documentation.

/ RELATED SERVICES /

Mergers & Acquisitions

For acquisitions and strategic investments.

View Service

Corporate & Commercial Advisory

For ownership, governance and corporate structure.

View Service

Commercial Contracts

For investment and related commercial agreements.

View Service

Discuss Your Matter With MALF

Speak with our team before making a commitment, signing a document or taking the next legal step.

Book a Consultation