<ul>
 	<li>Advising <strong>Bank of Singapore</strong> on the set up of their DIFC branch and on the regulatory aspects of the purchase and transfer of Barclays’ DIFC private banking clients;</li>
 	<li>Advising on the deregistration of the DIFC branch of <strong>Société Générale Bank and Trust</strong> and the transfer of clients in the DIFC;</li>
 	<li>Advising on the conversion of <strong>Bank of China’s DIFC subsidiary</strong> to a branch;</li>
 	<li>Advising a <strong>large European bank</strong> in relation to compliance with anti-money laundering and client on-boarding requirements and advising on remedial steps to address issues; and</li>
 	<li>Assisting <strong>one of Japan’s leading banks</strong> conduct a detailed review of their client on-boarding process to ensure compliance with DIFC requirement and UAE Federal anti-money laundering legislation.</li>
</ul>