The Diligence Library

Structure & Jurisdiction

ADGM, DIFC, UAE mainland, offshore holdcos, cross-border setups. A company can be operational and still not be fundable. This section covers the gap between a structure that invoices and a structure that holds capital.

Operational Is Not the Same as Investable

A UAE company can be operational and still not be fundable. The structural diligence questions a setup built for invoicing cannot answer, and a real case where the deal did not close.