Sanctions & Treaty Arbitration
in AIFC.
Advisory on international sanctions compliance, export controls, and investor-state arbitration under bilateral investment treaties.
Overview
Emirates Legal provides sanctions & treaty arbitration services in AIFC, Kazakhstan. The Astana International Financial Centre (AIFC) is Central Asia's first common-law jurisdiction, modelled on the DIFC. It offers 0% corporate tax on certain activities until 2066, its own courts, and its own international arbitration centre. Emirates Legal is the first Middle Eastern and South Asian law firm licensed to practice at the AIFC. As the First Middle Eastern and South Asian law firm licensed by AIFC, our Astana office brings pioneering expertise to this rapidly developing jurisdiction.
Legal Framework in AIFC
AIFC operates under an independent common-law framework modelled on the DIFC, applying principles of English common law. The AIFC Courts and the AIFC International Arbitration Centre provide sophisticated dispute resolution mechanisms. The Astana Financial Services Authority (AFSA) regulates all AIFC participants. Emirates Legal's distinction as the first ME/SA firm licensed by AIFC demonstrates pioneering expertise in this emerging jurisdiction. Sanctions compliance in AIFC requires careful navigation of international (OFAC, EU, UN) and local regulatory frameworks administered by Astana Financial Services Authority (AFSA). Treaty arbitration matters may involve AIFC Courts, AIFC International Arbitration Centre for enforcement purposes.
Court System
AIFC Courts, AIFC International Arbitration Centre
Regulatory Body
Astana Financial Services Authority (AFSA)
Business Environment
AIFC offers 0% corporate tax on certain activities until 2066, making it one of the most tax-efficient financial centres globally. The centre is designed to attract international capital into Central Asia's rapidly growing economies, covering financial services, fintech, green finance, and Islamic finance.
Our Sanctions & Treaty Arbitration Services
Sanctions screening and compliance programmes
Export control advisory
OFAC, EU, and UN sanctions compliance
Bilateral investment treaty advisory
Investor-state dispute resolution (ICSID, UNCITRAL)
Sanctions risk assessment and due diligence
Government enforcement defence
Why Choose Emirates Legal in AIFC?
Emirates Legal is the First Middle Eastern and South Asian law firm licensed by AIFC, demonstrating pioneering commitment to this emerging jurisdiction. Our Astana office at No. 364 Mangilik El Prospect 55/16, AIFC, Astana 010000, Kazakhstan provides local presence for sanctions & treaty arbitration matters in Kazakhstan and Central Asia. The AIFC's common-law framework, modelled on the DIFC, aligns with our existing expertise across the UAE financial centres. Led by Syed Mujtaba Hussain (30+ years in practice, Bar Council of India (1995), NLSIU/Essex/UC Berkeley), our team brings 29+ international arbitrations and AED 2.5B+ in transaction experience to this jurisdiction.
Frequently Asked Questions
Emirates Legal is the First Middle Eastern and South Asian law firm licensed by AIFC. Our Astana office provides local expertise for sanctions & treaty arbitration matters, supported by our established practice across UAE and UK jurisdictions. This cross-border capability is essential for clients operating in AIFC and Central Asia.
AIFC operates within a common-law framework. Sanctions & Treaty Arbitration matters are subject to the oversight of Astana Financial Services Authority (AFSA). Disputes can be resolved through AIFC Courts, AIFC International Arbitration Centre. AIFC offers 0% corporate tax on certain activities until 2066, making it one of the most tax-efficient financial centres globally. The centre is designed to attract international capital into Central Asia's rapidly growing economies, covering financial services, fintech, green finance, and Islamic finance.
You can contact Emirates Legal directly to discuss your sanctions & treaty arbitration requirements in AIFC. Reach us by email at clientcare@emirateslegal.ae, by phone at +971 4 3790 500, or via WhatsApp at +971 55 661 0274. Our team will arrange an initial consultation to understand your matter and advise on the appropriate approach.
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Sanctions & Treaty Arbitration in Other Jurisdictions
Discuss Your Sanctions & Treaty Arbitration Matter in AIFC
Contact our team to arrange a consultation regarding your sanctions & treaty arbitration requirements in AIFC.