Unitas Client Advisory is client-centric compliance and regulatory consulting firm deeply rooted in the system of understanding the client’s cultural dynamics in order to provide high-grade compliance and corporate advisory services. We are the leading compliance consulting firm in the MENA region, and we have a very good standing globally as a compliance agency. Our clients range from financial institutions to governments, corporates, and individuals, and we pride ourselves on the consistent production of quality results in every social dynamic under our wing. As a top-level global firm, we are structured in a likely fashion, having our offices in strategic locations in the world with our headquarters situated in the Dubai International Financial Centre (DIFC) we seek to become the world-leading firm in our industry in years to come. We offer an array of amazing compliance and regulatory advisory and consulting services to help improve the output and productivity of businesses all around the world. We are available online here and accessible to every region in the globe.
OUR STRATEGY
We have a 3-step initiative that is involved in executing all our services. We have a client-specific approach that focuses on understanding your needs as a client, understanding the sector dynamics of your business model and your region, and lastly, inculcating current trends and best practices to help create the most effective solution for you.
Our uniqueness is grounded in our 8 Business Principles. We work hard to make sure that these principles are not compromised for any reason, at any time. Our 8 business principles are:
- We put priority on the interests of our clients.
- We uphold openness, integrity, and diligence.
- We listen carefully and understand our client’s needs.
- Our quality and drive are unhinged and must never be compromised.
- We strive to hire the most exceptional and spirited individuals
- We promote a challenging high-performance culture.
- The epitome of our service revolves around teamwork.
- We must continue to evolve in an ever-changing society.
OUR SERVICES
Our clients entrust us with their business assets and their reputations by leaving in our hands their compliance and regulatory needs. We take up these tasks with all hands on deck and the client in mind at all times, and we always deliver quality service.
Our services include:
- Institutional Licensing: End to End DFSA Applications / End to End ADGM Applications / End to End SCA Applications / All Categories of Financial Services Licenses / Establishment of DIFC Funds, SPA’s, and Non-Regulated Companies / End to End application for DIFC & ADGM Funds, QIF’s & VC Funds
- Outsource / Oversight Compliance & Back Office Support: Provide DFSA/ADGM approved CO & MLRO / Assistance with developing Compliance Processes / Develop KYC Systems and Controls / Delivery of AML & CTF Training / DIFC Regulatory Landscape Training / Assistance with Compliance Enforcement Notices/ Provide Suite of Back Office Support for Financial Institutions.
- Funds Advisory Service: Private funds / Public funds / Hedge funds / VC funds / Master feeder funds / QIF’s
- Corporate Services: Outsource Company Secretarial Services / Board Room Management / Annual Filings / Director Services / SPV Establishments / Assistance with Minutes and Corporate Compliance
- Client Advisory: Corporate Governance Advisory / Risk Management / Business Plan Development / Assistance with Regulatory Risk Assessments / Assistance with Regulatory Mitigation Programs / Fintech Advisory/ Shareholder Value Mapping / Digital Asset Advisory /ESG and Impact Investment Advisory.
OUTSOURCING COMPLIANCE TO UNITAS
The cost of developing and operating an in-house compliance team in your company can be quite much and very inconvenient. This is where outsourcing comes in. A lot of firms look to outsource to save costs. Many compliance firms can help anyone with a compliance model, but most do it solely based on generic structures they have in place, a template which they have probably been using for years with not so much update. Once this is done, you, the client, get the feeling that a part of your company is not run by you or is a different sector entirely. This is where we come in.
Here at Unitas, there is no generic structure. The template is you and your organization. Our outsourced compliance model is individually unique and tailored to the existing infrastructure of your organization. We could show you the blueprint of your compliance, and you will have the feeling as though you were in on it with us during development. We achieve this by listening carefully and taking the time to understand the unique business model of our clients, putting into consideration their values, their interests, and their needs. The interests of our clients are of paramount importance. To understand our clients, we must become them.
Our compliance service doesn’t stop at creating well-established, risk-evaluated profiles; we also offer a wide range of advisory, assistive, and editing services in addition. Be it the evaluation of new regulations, the review of existing frameworks, or the need for advice and assistance in dealing with regulatory enforcement action, Unitas is here to stand by you like the in-house compliance sector you never created. Outsourcing to Unitas is outsourcing to the leading compliance consulting firm, and this will help you provide a personalized model that puts into consideration the cultural dynamics of your firm and the regulatory standards within your overall business strategy.
CONTACT US
Your next line of action should be sealing a deal with us. You deserve the best in the business, and you will be getting that with Unitas. You can get more information about our compliance services here. If, like many others, you are already convinced by what you have read, then email us at info@unitasadvisory.com. You can also get specific contact information based on your location here.
