Compliance4Business has based its practice on laws and regulations that derive from International (such as UN, FATF, ISO or OECD), European (such as anti-money laundering and anti-terrorist financing legislation) or National instruments. In this respect, the support provided by our experts enables us to assist clients who wish to operate from a European country or who are directing their activity, their clientele or their financial and commercial operations towards the European Union.
In a rapidly changing world, and aware of the impact that (modifications of) laws and regulations have on businesses and activities, Compliance4Business accompanies a variety of clients, both private and public, whether in the UAE or abroad, in understanding and implementing those complex issues. We partner with our clients in the various areas related to regulatory and compliance issues and provide our expertise in order to achieve pragmatic and customized solutions, developed together on a risk-based approach. This is why Compliance4Business is opening its "European Desk" in Dubai in the Dubai Multi Commodities Centre (DMCC)
Our Dubai office also serves as a liaison to cater to our clients in Saudi Arabia.
