Our Services

For over 5 years, we have been providing expert UAE compliance and regulatory services in the Middle East.

In 2018 we were the first specialist compliance consultancy to set-up in the Abu Dhabi . In 2022 we opened our Abu Dhabi Global Market (“ADGM”) office, and in 2023, we added our third UAE office ‘onshore’. We are uniquely positioned to provide the widest range of specialist compliance consultancy services on both a regional and international basis.

Our consultants comprise individuals who have held senior positions in global and local financial services firms, for international and regional regulators and within international and regional exchanges.

We do not provide a ‘one size fits all’ solution. We take the time to understand your business, along with your needs and objectives, to ensure that we provide you with effective solutions to managing regulatory risk.

We believe the key to our success is to build long-term relationships with our clients and realise that this can only be achieved if we provide our clients with a combination of technical expertise and a high level of personal service.

    Company Registration and Licensing
    To ensure a smooth application process, we advise and guide our clients on the respective licensing requirements.
    Global Compliance Programmes and Support
    We ensure our clients have the correct documents at all times in order to facilitate compliance with the various applicable laws, regulations and standards.
    Global Compliance Advisory
    We assist organisations to develop controls that meet their regulatory requirements and to operate successfully within demanding regulatory regimes.
    Global Compliance Risk Management
    We help organisations to identify, build and streamline the necessary internal controls in order to implement risk management strategies.
    Global Cyber & Data Protection Advisory
    We offer our clients the strongest independent information security and data protection services globally. All our services are tailored to meet the specific needs of our clients, taking into account each client’s unique requirements, risk appetite and culture.
    Compliance Outsourcing
    Whatever the size of your organisation, our team is here to help you review your needs and provide the outsourcing solution relevant to your requirements.
    Regulatory Compliance Training
    Our training courses can be customised to meet your needs and ensure that your staff remain up to date with the latest requirements.

    Go AML Registration