Delivering insights, unlocking value, and enabling sound financial decisions. Our specialized Financial Services practice supports asset managers, brokers, custodians, and family offices in transforming operations and investor servicing. From entity setup and regulatory approvals to audits and due diligence, we offer solutions that bring operational clarity, regulatory alignment, and long-term business value. Setting up financial entities in DIFC and ADGM involves navigating regulatory frameworks, structuring options, and licensing requirements. We assist with establishing SPVs, LLPs, and Foundations, ensuring a compliant and efficient setup tailored to fund and asset management needs. We guide clients through the authorization process with DFSA, FSRA, and other relevant authorities. Our support includes initial consulting, documentation, and end-to-end assistance to reduce delays and ensure regulatory compliance. Maintaining an effective compliance framework is essential in the financial services sector. We provide end-to-end support including outsourced Compliance Officers, AML manuals, and implementation of control systems to manage ongoing obligations. Our due diligence and valuation services provide clarity during transactions and ongoing fund operations. These services help assess risks, validate asset performance, and meet reporting and governance standards. We conduct internal audits tailored to financial entities operating in DIFC and ADGM. Our audits focus on assessing risk, testing internal controls, and ensuring adherence to regulatory expectations. External audits reinforce credibility and compliance in regulated financial environments. We deliver statutory audits for ADGM entities with a focus on accuracy, transparency, and timely filing.Financial Services
Professional Services
Financial Services
Our Financial Services includes:
Company Formation
Regulatory Authorization
Compliance & AML
Due Diligence & Valuation Services
Internal Audit
External Audits
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