Middle East Solutions
In 2006 we were the first specialist compliance consultancy to set-up in the Dubai International Financial Centre (“DIFC”). In 2017 we opened our Abu Dhabi Global Market (“ADGM”) office, and in 2019, 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.
DIFC & ADGM Compliance Advisory
Steering firms through the complexities of financial services regulation.
We can help you to consider all your options before you launch any regulatory authorisation application.
UAE Outsourcing and Support
We offer our clients operating in the financial centres of the DIFC and the ADGM various UAE compliance outsourcing services to ensure they remain compliant on a day-to-day basis.
UAE Compliance Documentation
We work with you to create a comprehensive and practical suite of regulatory compliance documentation including manuals, policies and procedures to meet the precise needs of your business.
UAE Regulatory & Compliance Training
Our subject matter experts can design and deliver practical, risk-based compliance training in Dubai that is focused on embedding essential knowledge and understanding of the rules and regulations which apply to your business.
Guides and Articles Available for Download
Our key documents to assist you in navigating the ever-changing regulatory landscape in the Middle East can be found here.