Board advisory
Duties, conflict and decision-making support for directors and committees.
Introduction
The systems that protect the decision.
Governance failures surface in the regulator’s office and the boardroom alike. We build the frameworks, run the investigations and defend the decisions - so conduct and conscience stay aligned.
Capabilities
What we handle.
AML/CFT compliance
Policies, screening and regulatory engagement under UAE anti-money-laundering law.
Internal investigations
Independent reviews conducted with privilege, discretion and defensible method.
ESG advisory
Environmental, social and governance frameworks aligned to emerging standards.
Regulatory defense
Responses to inspections, notices and enforcement inquiries.
Entity governance
Constitutional documents, minutes and registers kept decisively in order.
Process
How a matter proceeds.
01
Diagnostic review
The current framework tested against the rules that apply.
02
Framework design
Policies and structures drafted to fit the business, not the template.
03
Implementation
Boards and teams trained on the new obligations.
04
Monitoring
Periodic review of compliance, incidents and exposure.
05
Incident response
Investigations and regulatory engagement handled without delay.
Speak with our governance partners.
Meetings by appointment only. Ajman, United Arab Emirates.