lecocqassociate is a boutique corporate and finance regulatory practice established in Geneva in 2007, specialising in selected areas, including regulatory banking, collective investments, corporate finance, regulatory insurance, private equity, reputation management and white collar crime. lecocqassociate also has a regulatory advisory practice based in Malta, a structuring advisory practice in Dubai and a legal consultancy in Abu Dhabi.
We are seeking a lawyer admitted to the bar, with at least three (3) years’ of experience, to assist us in financial regulatory and corporate matters, including but not limited to:
- Structuring and incorporation of financial institutions regulated by the Dubai Financial Services Authority, Securities and Commodities Authority and UAE Central Bank (the “Regulated Entities”);
- Drafting of manual and procedures for Regulated Entities, including but not limited to; compliance, anti-money laundering and risk manuals and procedures; and
- Structuring and drafting all corporate documents in relation to Regulated Entities.
Applicants must have been admitted to practice in the United Kingdom, Ireland, Australia, Cayman Islands or South Africa.