At TAQATQA & ASSOCIATES – Advocates & Legal Consultants, we provide sophisticated legal advisory in the areas of international economic sanctions, anti-money laundering (AML), and counter-terrorism financing (CFT), supporting clients across Jordan, the GCC, the broader MENA region, and globally, in collaboration with regional and international partners where needed.
We advise a diverse client base — from multinational corporations and financial institutions to family offices, fintech platforms, and high-net-worth individuals (HNWIs) — helping them navigate the growing complexities of cross-border regulatory environments.
Our mission: To empower clients to operate confidently, mitigate risk, and defend their interests through sound legal strategies and compliance structures.
(Advisory services provided in accordance with local legal frameworks and through authorized networks where applicable.)
Disclaimer
All services are provided in accordance with applicable laws and ethical obligations under Jordanian and international legal standards. We do not represent any government or enforcement body, and all references to regulatory frameworks are for advisory purposes only.
