Paoletti law group

As a team of highly qualified lawyers and legal consultants, with over 20 years of international experience in corporate and commercial law, the Paoletti Law Group works with corporations and business owners around the world. We take the time to understand our clients and their businesses so that we can guide them effectively at every point – because we believe business is built on relationships.

Our world-class legal consultancy services are accessible to companies and entrepreneurs around the world, with offices in Italy, China, and the UAE. Our professionals are fluent in English, Italian, and Mandarin, ensuring a practical and thorough approach to establishing, expanding, and protecting businesses in any market.

We provide you with comprehensive, accessible, and actionable support. From its initial establishment to each major milestone, we’re here to support and serve your organisation, giving you the information and guidance you need to develop and grow your businesses safely and securely.

In today’s business environment, companies need legal support that is effective in multiple jurisdictions. Based on practical experience working in multiple markets, we provide you access to the most current and relevant advice – because qualified assistance is vital to protecting your company. Our multiple offices, as well as our membership in IR Global network (www.irglobal.com), give us access to a range of skilled legal practitioners, ensuring global availability and experience, no matter the jurisdiction.

 

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22 August 2025: UAE AND ADGM’s ANTI- MONEY LAUNDERING REGIME

INTRODUCTION The United Arab Emirates (UAE) is a global financial hub, attracting investors and businesses worldwide. However, with the increased flow of money comes the risk of money laundering and terrorism financing. To mitigate these risks, the UAE has enacted several laws and regulations to combat money laundering and terrorist financing, known as the Anti-Money

15 August 2025: 2025 AMENDMENTS TO THE RAK ICC FOUNDATION REGULATIONS

The Board of Directors of Ras Al Khaimah International Corporate Centre recently introduced amendments to its Foundation Regulations of 2019. Some of the changes include clarifying that the Foundation has the capacity, rights and privileges of a natural person. The validity of an act done by a Foundation cannot be called into question on the

28 July 2025: ADGM’s FSRA BUSINESS PLAN 2025-2026

Abu Dhabi Global Market has over the period of ten years evolved to become a world class financial center attracting leading institutions, pioneering advancements in financial regulation, and reinforcing Abu Dhabi’s standing as a premier destination for investment and capital formation. The Financial Service Regulatory Authority (FSRA) as a regulatory body of the ADGM, keeps

22 July 2025: Special Purpose Vehicle in Abu Dhabi Global Market

Abu Dhabi Global Market (ADGM) offers a robust, flexible, efficient, and simple design for establishing Special Purpose Vehicle (SPV). ADGM features one of the fastest and most user-friendly, and complete online digital registration processes for SPVs. applicants benefit from straightforward reporting obligations and a transparent cost structure. ADGM has designed its SPV regime based on

 

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