Startups & Venture Capital
Legal support for entrepreneurial ventures, from the idea to growth.
Department One
Corporate Governance & Risk Management
Preventive legal work for established companies, analysis of their procedures, and representation in court.
We give companies legal care aimed at reducing risk before it arises, through sound contracts and clear governance controls, and advise boards of directors and executive leadership before strategic decisions are taken.
Scope of Work
Legislative Studies & Procedural Legal Analysis
Preparing legal and legislative studies on how laws and regulations, and their amendments, affect your business sector; analyzing the company's financial and administrative procedures to check that they are sound and to reduce risk; and drafting documented Legal Opinions on which transactions are based.
White-Collar Defense & Compliance
Setting up internal controls and compliance policies that limit the exposure of the company and its senior management to criminal and financial liability, and providing defense and court representation in cases relating to:
- Anti-money laundering requirements and financial compliance.
- Commercial fraud, embezzlement and breach of trust.
- Economic and cyber crimes with a financial impact on businesses.
Legal Department Auditing & Governance
Reviewing the company's contractual, judicial and administrative compliance, correcting irregularities and closing gaps, and drafting governance charters and rules on the separation of powers.
Mandatory Statutory Representation & General Assembly Management
Acting as the company's legal counsel in line with Jordanian statutory requirements, managing and documenting board and general assembly meetings, and filing their minutes with the Companies Control Department.
Commercial Litigation & Court Representation
Pleading for and representing companies before regular and special courts at every level in commercial and contractual disputes.
Other Practice Areas
Debt Recovery & Liquidity Protection
Recovering companies' receivables, amicably or through the courts, to protect their liquidity and the turnover of their capital.
Tax & Customs Disputes
Financial and legal integration to reduce tax risk and achieve compliance.
ISO & Quality Systems Compliance
Governing internal procedures and bringing them into line with international quality standards.
Arbitration & Mediation
Resolving disputes through arbitration or mediation instead of the courts, when that suits the client better.
Civil & Criminal Litigation
Representing clients before the courts in civil and criminal cases, at every level.
Book Your Legal Consultation
Book a consultation to determine the most suitable scope of service.