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Our Services

We work with both financial and non-financial firms that need to show regulators, auditors, banks and investors how their business is actually run

We sit alongside your leadership team to design frameworks, controls and operating models that work in practice and survive formal review.

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Most mandates come back to three questions:

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  1. What are you trying to achieve-   licence, inspection, transaction or growth?

  2. What can go wrong -  in products, processes, people or systems?

  3. What needs to be in place, and evidenced, so that you and your board can sleep at night?

An overview of all our Services

01

Regulatory & Compliance Advisory

03

Company Setup & Market Entry
 

05

Controls & Operating Model Design

07

Data Protection, Privacy & Information Governance

09

Project Management

02

Financial Licensing Support

04

Outsourced Roles (Resident Director, MLRO, Compliance Officer)

06

Risk Management

08

Testing & Assurance 
 

09

UAE Golden Visa

From first licence to ongoing reviews, we help you put in place controls and evidence that work in practice and scale across the UAE and beyond.

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