Halima Alnaqbi Law Firm (RAALC)
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About Halima Alnaqbi Law Firm (RAALC)
Halima Alnaqbi Law Firm, known as RAALC, was founded in Sharjah and has since relocated its headquarters to the Dubai Supreme Court Complex in Umm Hurair, with additional branches still operating in Sharjah and Ras Al Khaimah. The firm's practice spans litigation, corporate structuring, real estate, and enforcement work across the UAE.\n\nA significant part of its corporate practice covers AML and CFT compliance, developing tailored anti-money laundering policies aligned with UAE Central Bank, DFSA, and Ministry of Economy requirements, along with KYC and Enhanced Due Diligence procedures for clients across financial institutions, real estate firms, and other regulated sectors. The firm also runs a dedicated debt collection and restructuring practice, negotiating settlements with creditors before escalating to legal action where needed.\n\nWith a multilingual team and offices spanning three emirates, RAALC positions itself toward businesses that need both transactional legal support and ongoing regulatory compliance handled by the same firm, rather than splitting the two across separate advisors.
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Contact Info
Office 308 and 309, 3rd Floor, Dubai Supreme Court Complex, Umm Hurair 2, Dubai, 128334, United Arab Emirates