Regulatory & Compliance

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As a leading global financial centre, the UAE’s regulatory framework is constantly evolving in sophistication and businesses operating in the UAE need to carefully navigate the complex landscape to succeed. Our strategic partner Re/think  helps you comply with the regulatory requirements, particularly in the UAE’s financial free zones – the Abu Dhabi Global Market (ADGM) and Dubai International Financial Centre (DIFC). 

The international team gives practical, tailored solutions so can focus on growing your business – from setting you up in the ADGM, DIFC or elsewhere in the UAE to providing outsourced support services so that you can quickly and efficiently hit the ground running. 

Key services include:

  • Authorisation and licensing
  • Outsourced support services (Compliance Officer/MLRO, Risk Officer, Finance Officer, Corporate Secretarial Services, Independent Non-executive Director)
  • Internal audit & AML
  • Regulatory change & project management
  • Training

Contact us today for a free consultation!

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