Foundation Setup Services

Establishing a foundation in Dubai offers a strategic avenue for asset protection, wealth management, and philanthropy. With its favourable regulatory environment and robust legal framework, Dubai has become an attractive location for high-net-worth individuals and families seeking to secure their financial futures. Our comprehensive foundation services ensure that you can navigate the establishment process with ease, tailoring the structure to meet your specific needs.

AGPLAW

Our Foundation Setup services include:

  • Consultation on the most suitable jurisdiction (DIFC or ADGM) for your foundation.
  • Assistance with the preparation of required documentation, including the foundation charter and by-laws.
  • Liaison with regulatory authorities to facilitate the registration process.
  • Guidance on compliance checks and ongoing regulatory requirements.

Key Components of Our Foundation Services

We offer a full suite of accounting, bookkeeping, and audit services, customized to suit the unique needs of businesses operating in the UAE.

Needs Assessment:
We work with you to identify your goals and determine the most suitable structure for your foundation.
Jurisdiction Selection:
Guidance on choosing between DIFC and ADGM based on your foundation's objectives.
Charter and By-Laws:
Our team assists in drafting the foundation charter and by-laws, ensuring they comply with local regulations.
Liaison with Authorities:
We handle the submission of required documentation to the relevant regulatory authority, expediting the registration process.
KYC Compliance:
We assist in meeting Know Your Customer (KYC) requirements, ensuring all documentation is in order.
AML Procedures:
Guidance on Anti-Money Laundering (AML) regulations to ensure your foundation operates within legal boundaries.
Post-Establishment Services:
After your foundation is established, we provide ongoing support for asset management and compliance with regulatory requirements.
Ongoing Compliance:
We assist with maintaining accurate records and filing necessary reports to ensure regulatory compliance.
Asset Management Guidance:
Our team provides advice on managing the foundation's assets in alignment with its objectives.

Our Approach to Foundation Establishment

We offer a client-centered approach to establishing foundations, focusing on understanding your goals and providing tailored solutions.

Customized Solutions
We provide personalized advice to align the foundation structure with your specific needs, whether for family wealth management or charitable initiatives.

Full Compliance Support
Our team ensures that all legal and regulatory documentation is efficiently handled to avoid delays in the establishment process.

Transparency & Efficiency
We maintain clear communication throughout the process, providing regular updates and support.

Foundation Establishment Requirements in the UAE

  • Founders:
    At least one founder is required, who can be an individual or corporate entity, without residency requirements.
  • Council Members:
    A minimum of two council members must be appointed, with no specific residency requirements.
  • Registered Office:
    The foundation must have a registered office in the chosen jurisdiction (DIFC or ADGM).
  • Documentation:
    Required documents typically include the foundation charter, by-laws, and personal identification for founders and council members.
How can we help you?

Contact us for personalized information

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Key Contact:

Christiana Constantinou

Head of Corporate Management

Email: uae@agplaw.com

T: +971 45 401 203