Professional headshot of Maria Valeyeva, Chief Compliance Officer, specializing in regulatory compliance and office management

Maria Valeyeva

Chief Compliance Officer
LinkedIn

Maria Valeyeva serves as the Chief Compliance Officer at Kayrouz & Associates, where she combines strategic precision with an unwavering commitment to professional integrity. With over a decade of experience in legal compliance and office management, she plays a vital role in ensuring the firm adheres to the highest regulatory and ethical standards.

Maria’s career spans regulatory frameworks across the UAE and international jurisdictions. Her expertise lies in interpreting compliance laws, anticipating risk, and structuring internal processes that support legal and operational soundness. At the intersection of law and administration, she leads initiatives that enhance transparency, minimize liability, and promote a culture of accountability throughout the firm.


She is also responsible for overseeing the administrative backbone of the firm. From managing operations to streamlining internal workflows, Maria’s leadership ensures our team can focus on delivering high-quality legal services.


Respected for her precision, dedication, and collaborative approach, Maria brings both structure and warmth to the organization, earning the trust of clients and colleagues alike.

Core Responsibilities

  • Facilitating client communication and service coordination
  • Managing administrative workflows and supporting legal teams
  • Ensuring smooth interdepartmental collaboration
  • Representing the firm in client-facing engagements with professionalism and care

Areas of Practice

Operational Strategy

As part of her dual role, Maria implements operational systems that support legal productivity and regulatory robustness, helping clients meet their compliance goals efficiently.
This is some text inside of a div block.

Corporate Governance

She supports corporate clients in structuring internal controls, ensuring ethical practices, and aligning operations with evolving legal mandates.
This is some text inside of a div block.

Compliance and Risk Management

Maria advises on regulatory compliance frameworks and internal governance. Her work spans across sectors, supporting clients with risk assessments, policy audits, and best practice alignment to local and international standards.
This is some text inside of a div block.

Expertise

No items found.

Core Responsibilities

  • Facilitating client communication and service coordination
  • Managing administrative workflows and supporting legal teams
  • Ensuring smooth interdepartmental collaboration
  • Representing the firm in client-facing engagements with professionalism and care

Qualifications

Admissions

Academic

Licenses & Certifications

Languages

Arabic
English
Russian

Related News

Corporate Law

Corporate compliance calendar for UAE businesses in 2026

UAE businesses face more recurring compliance obligations in 2026 than at any point in the country's history. This article maps every federal and free zone deadline by month, explains the new tax penalty regime taking effect in April 2026, the e-invoicing rollout from July 2026, and the cascading consequences of missed deadlines. Includes a month-by-month calendar and a penalty exposure summary.

read article
April 7, 2026
Corporate Law

Should Your UAE Companies Form A VAT Group

Multi-entity businesses in the UAE can register as a single taxable person for VAT purposes, eliminating tax on intra-group transactions. This article explains the eligibility conditions under Article 14 of the VAT Decree-Law, the FTA application process, the treatment of intra-group supplies, and the pitfalls that catch businesses after they form a group, including joint liability, input tax dilution, deemed supply on exit, and the misalignment between VAT and corporate tax grouping rules.

read article
April 2, 2026
Corporate Law

UAE Branch Registration Rules for Foreign Companies

Foreign companies can establish a UAE mainland branch without a local service agent, but the process still requires Ministry of Economy approval, local licensing, and full parent company liability. This article explains how branch registration works in 2026, what changed under Resolution No. 138 of 2024, and when a branch may be preferable to an LLC or free zone structure.

read article
March 19, 2026
Corporate Law

Drug Registration in the UAE: Licensing Rules for Manufacturers, Importers, and Distributors

The UAE overhauled its pharmaceutical regulatory framework in 2025. The Emirates Drug Establishment now issues marketing authorisations and oversees drug registration, taking over functions previously handled by MOHAP. This article explains how the new system works, which authority applies in each emirate, and what pharmaceutical companies need to do to obtain and maintain market access.

read article
March 18, 2026
Corporate Law

UBO Disclosure in the UAE: Ownership Transparency Rules for Companies

UAE companies must identify and register their ultimate beneficial owners under federal corporate transparency rules. This article explains the UBO definition, reporting obligations, and how the framework applies across mainland, free zone, and offshore entities.

read article
March 16, 2026
Criminal Law

Asset Freezing in the UAE: When Authorities Can Seize Funds or Propert

UAE law allows authorities to freeze or seize assets without a declared state of emergency through AML investigations, criminal proceedings, or civil enforcement orders. This article explains how the 2025 AML reforms expanded those powers and what individuals and companies can do if a freezing order is issued.

read article
March 9, 2026