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Banking and Finance in Jordan

Regulatory and compliance, Jordan

The laws and regulations in Jordan are constantly being developed, enhanced and adapted to meet the pace of development. Our team of dedicated regulatory lawyers remains abreast of the changing regulations to ensure that our clients receive all the latest and most up to date information.

Our regulatory and compliance team in Amman covers the full range of deals from straightforward projects to highly structured, multi-jurisdictional transactions.

Quality and experience in regulatory and compliance

Our Jordan office has a substantial financial services regulatory practice with extensive experience of advising;

  • corporate finance firms;

  • insurance companies;

  • intermediaries;

  • private banks

Areas of experience- regulatory and compliance

Eversheds Sutherland offers regulatory and compliance expertise and experience throughout the Middle East. As well as Amman, we have leading lawyers on the ground in Abu Dhabi, Baghdad, Doha, Dubai, Erbil, Riyadh and a strong network of relationship firms globally, to help with;

  • asset management;
  • retail finance;
  • wealth management

  • white collar crime;

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Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed and affiliated firms and the members of Eversheds Sutherland (Europe) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements and operate in accordance with their locally registered names. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global LLP. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client.