Services

Compliance Advisory

  • Regulatory Applications – ADGM, DIFC, VARA, Onshore
  • General Compliance Consultancy
  • Outsourced Functions: CO/MLRO, FO, DP, RO
  • Data Protection
  • Cyber Security
  • Crisis Management and Response
  • Bespoke Policies & Procedures

 

Business Advisory

  • Market Research and Competitive Analysis (Global)
  • Entry Strategy Development
  • Feasibility Studies
  • Local Partner Identification
  • Financial Modeling
  • Government and Stakeholder Relations
  • Post-Entry Support

Legal Advisory

  • Legal Research
  • Regulatory Compliance
  • Contract Drafting and Review
  • Employment Law Compliance
  • Data Privacy and Cybersecurity
  • Ad Hoc 
 *In association with Trifecta Legal Advisory FZ-LLC
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