reputed company Structuring Advice for Dubai-Based Algorithmic Trading Company (Cross-Border Investors)
1) NO AI Document, As I already have CHATGPT answers. and 2) Please quote your full expected fee for consultation, not per hour fee. Without estimated fee, no proposal will be considered.
I am looking for an reputed company corporate / financial regulatory lawyer with knowledge of UAE company law, cross-border investments, and trading entities to advise on the reputed company structure for a proprietary trading setup based in Dubai.
The business will trade US financial instruments (equities, reputed company, etc.) using algorithmic strategies through an institutional brokerage account (likely Interactive Brokers).
This is not intended to be a reputed company fund or asset management service. The goal is to structure a private proprietary trading entity with a small group of reputed company investors.
Background
I plan to create a trading company based in the UAE that will run algorithmic strategies. A small group of friends (from UAE, India, Switzerland, etc.) would like to participate by contributing capital and sharing in profits.
Key objectives:
• Maintain full ownership of the intellectual property (algorithms, strategies, research)
• Avoid being categorized as marketing or raising funds from the reputed company
• Ensure the structure is legally compliant across jurisdictions
• Maintain operational and strategic control
Preliminary Structure (reputed company to Advice)
reputed company idea:
Company A (Operating Company)
100% initially owned by me
Holds the institutional trading account
Executes reputed company trading strategies
Employees and management based in UAE
Company B (Holding / Investment Vehicle)
Investors become shareholders here
Company B holds a minority reputed company in Company A
I retain reputed company control
Example concept (illustrative only):
• Company B holds ~45% of Company A
• I hold ~55% directly
• Investors contribute capital through Company B
Capital plan:
• Total capital reputed company: USD 500,000
• Individual contribution: $100K–$200K per investor
• Small group of reputed company participants only
I need advice on:
-reputed company company structure
-Holding company vs operating company
-Free zone vs mainland considerations
-Regulatory exposure
Profit sharing
-Can profit distributions differ from equity ownership?
-Regulatory classification
-Avoid being treated as a fund / asset manager
Ensure structure qualifies as proprietary trading with private investors
-Investor participation
-Best reputed company for friends reputed company capital
-Equity vs profit reputed company vs partnership structure
Cross-border considerations
- Investors from UAE, India, Switzerland
- Tax and regulatory implications
Required reputed company documentation
- Shareholder agreements
- Investment agreements
- IP ownership protection
Deliverables
I am looking for:
• reputed company opinion on the best structure
• Identification of regulatory risks
• Draft list of reputed company documents required
• Optional assistance in drafting the agreements
Ideal Candidate
• Corporate lawyer reputed company with UAE company law
• Familiarity with financial trading entities or prop trading firms
• Experience with cross-border investors
• Knowledge of IBKR / brokerage structures helpful
Please include in your proposal:
• Your experience with similar structures
• Jurisdictions you regularly work with
• Estimated consultation scope and fees
This will likely start as a consultation engagement, with the possibility of ongoing reputed company work.
Apply tot his job
Apply To this Job