Hafisa Sharukh

Legal Counsel at Energy Legal Practice (ADGM)

A legal professional with strong background in company formations, corporate structuring and secretarial works, AML compliance, corporate governance and employee laws, especially in the ADGM, DIFC and other UAE Free zones. Having qualified her Masters in International Human Rights Law, she had also worked as Assistant Professor. As a certified AML professional, she has also handled various MLRO roles for DNFBPs. She is currently pursuing Company Secretary-Executive Program at the Institute of Company Secretaries of India.

Other Publications: Dissertation titled “Judicial Control Over Police Investigation"

Hafisa Sharukh
Articles

Hafisa Sharukh Hafisa Sharukh

Migration of Al Reem Island Businesses: An overnight shift to Common law under ADGM

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In a significant move by Abu Dhabi Global Market (ADGM) pursuant to UAE Cabinet Resolution No.41 of 2023, by expanding its jurisdiction from Al Maryah Island to...

18 Nov, 2024
Hafisa Sharukh Hafisa Sharukh

Striking a Balance: UBO Disclosure Rules and the Right to Privacy

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Inspired by insightful articles, including Elizabeth Hearst 's contributions on AMLintelligence.com, sharing my reflections on ‘’Striking a Balance:...

25 Feb, 2025
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