Gold & Precious Metals

The gold and precious metals sector is subject to strict anti-money laundering and trade regulations. Awad Al Mehairi provides specialist legal support to parties operating in this sector. Below is an overview of our key services:

Our Services in This Sector

Gold and jewellery trading

We provide legal support for the regulation of gold and jewellery trading, drafting and negotiating commercial agreements and ensuring regulatory compliance.

Precious metals compliance

We assist clients in meeting regulatory requirements specific to precious metals, including licensing and reporting obligations.

Anti‑money laundering

We help design and implement AML frameworks tailored to precious metals businesses, including due diligence and transaction monitoring measures.

Supply and export contracts

We draft and review supply and export contracts for gold and precious metals, ensuring clear allocation of risks and compliance with trade controls.

Secure transport and storage

We advise on the legal arrangements for secure transportation and bonded storage of high‑value metals, including insurance and custody agreements.

Refineries and bullion trading

We support refineries and bullion traders on contractual, regulatory and commercial matters relating to refining and bullion sales.

Regulatory risk management

We assist clients in identifying and managing regulatory risks across their operations and in responding to enforcement and compliance inquiries.

Need legal support in the gold and precious metals sector?

Our legal team advises and represents clients on trade, compliance and contractual matters involving gold and precious metals.

Contact Awad Al Mehairi to schedule your consultation today.