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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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