Dubai
a crossroads of global innovation
In the heart of the Middle East, our Dubai office is strategically positioned to serve clients across a range of sectors including corporate structuring, regulatory
compliance, and virtual assets. Licensed to operate in the UAE, we offer expertise in navigating the region’s unique business landscape, ensuring compliance
with local regulations and Islamic finance norms.
compliance, and virtual assets. Licensed to operate in the UAE, we offer expertise in navigating the region’s unique business landscape, ensuring compliance
with local regulations and Islamic finance norms.
Dubai
SERVICES
global
investigations
background
checks
government
sanctions
licensing &
permitting
Foreign Banking
VASPs
kyc / aml / ctf
corporate
governance
Legal
Compliance
Asset Recovery
mergers &
acquisitions
trade finance
commodities
mineral trading
Chain of
Custody
Supply Chain
Management

CONTACT US
Office No. 2F.123
Al Mamzar Building
Hor Al Anz, Dubai
United Arab Emirates