Daniel Pacic
Managing Director, Dubai | Corporate and Fiduciary
Dubai
Managing Director, Dubai
Dubai
Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.
Services
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Sectors
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Legal
Corporate and Fiduciary
Consulting
Banking and Finance
Corporate
Dispute Resolution
Employment law
Intellectual Property
Investment Funds
Listing services
Local Legal Services
Accounting and Financial Reporting Services - Ogier Global
Cayman Islands AML/CFT training - Ogier Global
Regulatory and Compliance Services - Ogier Global
Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
Keep up to date with industry insights, analysis and reviews. Find out about the work of our expert teams and subscribe to receive our newsletters straight to your inbox.
Fresh thinking, sharper opinion.
We get straight to the point, managing complexity to get to the essentials. Our global network of offices covers every time zone.
About us
Corporate social responsibility (CSR)
Diversity, equity and inclusion
Information security
Innovation
Sustainability
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Team: Kirtee Gunness, Praveer Pinto
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Our commitment to innovation, underpinned by our deep local knowledge and global perspective, ensures that we are equipped to meet the challenges of a rapidly evolving marketplace.
Introducing the DIFC Innovation License, tailored for tech firms, offering discounts and growth incentives. With 800+ startups, DIFC is the Middle East, Africa, and Southern Asia (MEASA) region's tech hub for expansion and innovation.
The DIFC innovation license caters to tech entities from any sector, offering subsidised commercial licensing, co-working space access, and visa benefits. Designed for quick registration, it enables swift integration into the DIFC ecosystem, fostering growth and innovation across the board.
FinTech licensing in the DIFC demands a physical presence and is aimed at companies offering non-financial tech solutions. It excludes firms involved in financial services or selling physical products, focusing on those providing innovative technology solutions.
A diverse range of technology enablers, specically targeting firms within the technology and innovation sectors that aim to develop, test, or launch new, novel, or innovative products.
Initiated in 2017 under DIFC FinTech hive. This flagship programme connects innovative startups with major financial institutions, providing partnership opportunities, investor exposure, and marketing outreach. There are over 2,900 applicants to date.
We work with Ogier's legal teams to incorporate and administer vehicles including the formation and administration of asset finance vehicles, public and private debt issuers and securitisation vehicles.
We assist with entity registration, corporate secretarial services, registered office, local directorships and general manager mandates, visa assistance, bank account opening, accounting, bookkeeping and VAT registration.
We assist with foundation establishment in Dubai International Finance Centre and registered office services as well as the electronic maintaining of records and the provision of foundation council members where required.
We help navigate increasingly regulated environments through the business lifecycle and provide solutions for when issues arise. We assist in the authorisation of regulated firms, outsourced authorised functions and assist with fund registration and fund notification to relevant authorities.
We assist with decentralised finance AML compliance, risk reporting and audits, effectiveness reviews of AML controls, Virtual Assets Regulatory Authority registration and authorisation, virtual asset exchange establishment and virtual asset risk assessment and risk management.
Daniel Pacic
Managing Director, Dubai | Corporate and Fiduciary
Dubai
Managing Director, Dubai
Dubai
Contact Daniel
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Kirtee Gunness
Manager | Corporate and Fiduciary
Dubai
Manager
Dubai
Contact Kirtee
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Praveer Pinto
Client Director | Consulting
Dubai
Client Director
Dubai
Contact Praveer
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