Offshore Application

Offshore company formation is often overlooked due to their stigmatized position in the corporate realm. However, UAE’s strong commitment to enhance Anti-Money Laundering (AML) and Counter-terrorist Financing (CTF) legislations have led to breakthrough improvements regarding the UAE’s compliance of the Financial Action Task Force (FATF) Regulations. With trust being regarded as a mandatory ingredient to conduct business operations, setting up an offshore company in the UAE is now considered to be a necessary competitive edge for companies with international operations.
Click here to be redirected to a summary of the various offshore company set-up options.


Success Stories

Need Legal Advice?

enquire now


What clients say...

"Euismod quis viverra nibh cras pulvinar. Nulla malesuada pellentesque elit eget gravida cum sociis natoque Pellentesque habitant morbi tristique senectu"

Salvador Williams

"Pellentesque habitant morbi tristique senectus et netus et. Massa sapien faucibus et molestie. Sit amet facilisis magna etiam tempor"

Christina Phillips

Matej Meža
Matej Meža
2023-05-31
Motei & Associates is very professional and helped organized everything we needed to expand our business to UAE. Highly recommended.
Haidee
Haidee
2023-03-09
Respond promptly, provided proper information to our inquiry and a very good service.
Shabbir N
Shabbir N
2023-03-09
Required a document certified, they were very helpful. Scheduled an appointment with them, very friendly staff and had the document certified quickly too. Would definitely use again!
Sanjay Hegde
Sanjay Hegde
2023-02-06
Ashraf is a good listener and gives sound advice. I had called him to get his feedback on a potential investor from Dubai and Ashraf gave me good suggestions on how to identify the genuine investors. I also plan to have him represent our company in Dubai so we have a legal advisor and representative in Dubai.
obaid basit
obaid basit
2023-02-01
It was an honor and a privilege to work with Mr. Ashraf and the team at Motei & Associates. They are great lawyers and good people. Rest assured you will be in safe hands!
Ali Abood
Ali Abood
2022-12-30
Had a 30 minutes consultation with Ashraf, he was very professional and well spoken in Arabic & English. His knowledge exceeds most lawyers I have spoken to about the same issues and he was able to answer all my questions in a way that I understood. Highly recommended!
Rajesh Rangnani
Rajesh Rangnani
2022-12-01
There is always a hesitation or confusion in an individual’s mind while appointing a law firm for a legal matter but with our very first online meeting with Mr. Ashraf El Motei, he made us clearly understand all the aspects of our case & the possible outcomes that our case could have. Truly their clarity & understanding of the legal matters & their knowledge of the local laws immediately gave us the confidence to entrust them with our case with a greater hope of a positive outcome. I can now look back in time & smile that it was the right choice to appoint Motei & Associates because Mr. Ashraf El Motei & Mr. Remon Thabet handled our case so perfectly well that we now have the judgment in our favor. Truly yourselves & your team works so professionally well and we are thankful to all of you for the same. I will highly recommend M&A to anyone seeking legal help, not only for your legal professionalism but also for your friendliest manner of interacting with their clients. Best Regards, Rajesh Rangnani
Roshan Coutinho
Roshan Coutinho
2022-11-24
One of the best law firms in Dubai. The firm deals in all aspects of law. The panel of advocates are highly knowledgeable and professional. I've had a wonderful experience with them. Perhaps the thing that impressed me most was my interaction with the founder of Motei & Associates, Mr. Ashraf El Motei. He was straight forward in his legal advice and nothing was "sugar coated". He told me what to expect each step of the way and what the options were and what the risks were. There were no empty promises made just to keep the client happy which I know sometimes occurs when seeking counsel. This is a rare quality in a legal firm and I highly recommended them.
×