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Digital assets can take many forms. For example, currencies, securities, or commodities can become digital assets. Other examples include cryptocurrencies, such as Bitcoin, or the issuance of a stock or bond on the Distributed ledger technology (DLT) platform. Another example is partial ownership of property.
Digital asset custodians are quickly becoming the first link between the traditional and digital asset worlds. Similar to classic institutions, these custodians effectively hold on to digital assets, so users and customers don’t need to worry about the complexity of private keys or digital wallets.
We provide legal services to a wide range of digital assets and cryptocurrency custodians, our services include the following services:
- Compliance and KYC policies
- AML policies
- Adherence measures to local and global regulations
- Due diligence
Namus is one of the most experienced legal companies in the UAE’s cybercrime law. Our team has handled major cybercrime-related cases with major success.
We work with internet companies to help them eliminate possible cyber-related crimes and violations on their platforms and with victims who have been suffering from such crimes.
Cybercrime is a criminal activity that either targets or uses a computer, a computer network, or a device connected to the network.
What are the types of cyber crimes?There are different types of cybercrime, here are the main ones:
Besides the local legislations, there are international conventions for cyber-related crimes. The most notable one is The European Convention on Cybercrime which is a broad agreement that takes into its scope many cybercrimes related activities such as:
Namus has worked with multinational corporations in the UAE to advise them on Public Policy work and how to manage their relationship with senior government stakeholders.
Companies that are trying to introduce new products or services that haven’t been used in the UAE before need to explain their propositions to their government regulators. We usually work together with our clients to create a government policy sandbox tool that allows our clients and their regulators to test, try and improve their offerings.
Helping our clients navigate around existing legislations without breaching the law and regulation is the aim that we try to achieve.
We help our clients to select their offshore jurisdiction and set-up their family business in the UAE. We support our clients in establishing and designing family offices, set-up family education and family trust, charitable planning and private foundations, and structuring business investments. Our services include both the family office as a business and the private client’s family wealth.