Regulatory and compliance advisory

In financial services the line between permitted and prohibited is where businesses hold or fail. We help you see exactly where it sits, and stay on the right side of it. We advise fintech, digital-asset and financial-services firms on the perimeter, the licensing and the compliance that follows.

Where we advise

Regulatory perimeter and licensing

Anti-money laundering, KYC and sanctions

Virtual assets and VASP matters across the VARA, DFSA and FSRA regimes

FATCA and CRS

Governance, policies and ongoing compliance

Who we help

Fintech and digital-asset founders, payments businesses, asset managers and financial-services firms, in the UAE and key international markets.

Discuss a regulatory question