Yasmine
Head of Legal and Compliance
Yasmine leads PATRì’s legal and compliance framework across UAE, USA and European jurisdictions. With over 10 years of specialized experience, including more than a decade as Head of Legal & Compliance for a real estate investment holding, she brings institutional-grade expertise in corporate law, AML frameworks, and regulatory compliance.
- Responsibility: Legal & Compliance
- Address: Dubai - Luxembourg - France
- Experience: 10 Years
- Email: compliance@patri.ae
- Phone: +971 50 954 8029
Educational qualification
She holds a Master’s degree in Law, developing deep expertise in multi-jurisdictional legal structures, investment vehicles, and cross-border transaction documentation. At PATRI, Yasmine ensures all corporate structures meet regulatory obligations, substance requirements, and governance standards across jurisdictions.
- Master’s Degree in Law
Advanced training in corporate structures and investment vehicles - Bar Training
Specialized expertise in corporate law and regulatory frameworks - AML & Compliance Certification
KYC procedures, beneficial ownership, and regulatory reporting standards - Cross-Border Legal Expertise
Multi-jurisdictional documentation and transaction structuring
Professional Skills
Yasmine combines legal precision with business pragmatism, ensuring compliance frameworks serve operational needs while maintaining regulatory integrity.
Legal Framework Design
95%
AML & Compliance Management
94%
Cross-Border Legal Coordination
92%
Risk Assessment & Mitigation
90%
