Global Strategic Intelligence

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.​

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

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