Question 1

What does Al Aaed Law's Regulatory, Compliance & Investigations practice cover?

Accepted Answer

We advise clients on regulatory compliance, anti-corruption, anti-money laundering, internal investigations, and sector-specific requirements under Syrian law. Our work in this area includes Regulatory Compliance Programs, Anti-Corruption & AML, Internal Investigations, Corporate Due Diligence and Sector-Specific Regulations.

Question 2

How is the Regulatory, Compliance & Investigations practice structured?

Accepted Answer

The practice is organised into 1 main workstreams: Services. Each matter is handled by a dedicated team working under the applicable Syrian laws and regulations.

Question 3

Do you handle Regulatory, Compliance & Investigations matters for foreign companies and clients outside Syria?

Accepted Answer

Yes. We act for clients based in Syria and across the MENA region, and advise international companies investing into or operating in Syria. Consultations and documentation are available in both Arabic and English.

Question 4

How do I start a Regulatory, Compliance & Investigations consultation?

Accepted Answer

Request a consultation through the form on this page or email Hassan@alaaedlaw.com. We review the details of your matter and normally respond within one business day with clear next steps and a defined scope of work.

Regulatory, Compliance & Investigations

How we serve our clients

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Regulatory, Compliance & Investigations: Common Questions

Other Practice Areas

Corporate & Business Services

Dispute Resolution

Company Establishment & Registration

Real Estate & Construction