At Innovex, we understand that expanding a business internationally comes with legal complexities that vary by country. Whether you’re setting up a private label Amazon brand, managing a cross-border e-commerce store, or launching a new entity in the UAE, UK, or USA, our Legal & Compliance services are designed to protect your business, mitigate risk, and ensure 100% regulatory alignment.
Business Formation Compliance
We handle all legal aspects of setting up your company in your preferred jurisdiction, including:
- UAE: Free Zone/Mainland license setup, MOA (Memorandum of Association), UBO registration, and economic substance compliance.
- UK: LTD company registration, shareholder agreements, VAT setup, and Companies House filings.
- USA: LLC/C-Corp formation, Articles of Incorporation, EIN registration, and state-level compliance.
Our legal team ensures every step is handled professionally, so your company is registered legally, efficiently, and without delays.
Contract Drafting & Legal Documentation
Whether you’re dealing with suppliers, service providers, or internal stakeholders, clear legal agreements protect your interests. Innovex drafts, reviews, and localizes:
- Supplier Agreements
- NDAs (Non-Disclosure Agreements)
- Partnership Agreements
- Employee Contracts
- Service Level Agreements (SLAs)
- Investor MOUs and Shareholder Agreements
Each document is customized to the relevant legal environment to ensure enforceability and clarity.
Licensing & Intellectual Property (IP) Protection
We assist you in obtaining and renewing required commercial licenses, trademarks, and brand registrations. For Amazon sellers especially, this includes:
- Brand Registry Assistance
- Trademark Applications (UAE Ministry of Economy, UK IPO, USPTO in the USA)
- IP Rights Protection on E-commerce platforms
- Domain and Copyright Registration
Protecting your brand legally ensures long-term ownership and deters counterfeits or unauthorized sellers.
Ongoing Compliance Monitoring
Innovex offers annual compliance support, including:
- Business license renewals
- Corporate filings
- Ultimate Beneficial Owner (UBO) reporting
- ESR (Economic Substance Regulations) submissions
- VAT filings and tax audits
- AML/KYC documentation preparation
We track filing deadlines and update you on any regulatory changes, so your business remains in good legal standing year-round.
Corporate Governance & Risk Management
We help clients establish clear internal policies for:
- Director duties & company bylaws
- Shareholder structures and voting rights
- Internal audits and reporting
- AML/CFT policies (Anti-Money Laundering & Counter Financing of Terrorism)
This structured governance helps you operate with transparency and gain trust from partners, investors, and regulators.
Why Choose Innovex for Legal & Compliance?
- Jurisdiction-specific expertise (UAE, UK, USA)
- End-to-end service — from incorporation to annual compliance
- Tailored legal support for Amazon and e-commerce businesses
- Avoid fines, suspension, or blacklisting
- Build a credible, trusted business presence globally
