Consilium Partners Group
A premier Governance, Risk and Compliance consultancy based in ADGM, proudly serving clients across the MENA region and the EU
THIS IS US
Consilium Partners is a forward-thinking governance, risk and compliance and strategy advisory group of companies, originally founded in the Abu Dhabi Global Market (ADGM).
Since 2020, the firm has expanded its presence to the United Arab Emirates, with offices in Ajman, Dubai and Fujairah, and the State of Qatar.
Our firm was established by a team of highly experienced compliance, risk, and legal professionals, each bringing over 20 years of senior management expertise across a range of sectors, including conventional and ethical banking, insurance, and fintech and energy industries. Their international experience spans major Financial Centers in London, Canada, DIFC, ADGM, Astana International Financial Centre, Singapore, and Hong Kong.
To date, Consilium Partners has successfully delivered over 1,000 projects, supported by a team of sophisticated professionals holding globally recognized qualifications in governance, risk, and compliance (GRC), law, AI, cyber security and data protection,tax, including certifications from ACAMS, the International Compliance Association (ICA), ACCA, ATT UK, ABA, ICTTF, Ciarb, CISSP and others.
Consilium Partners holds ISO 9001 certification, demonstrating our adherence to internationally recognized Quality Management Standards and our dedication to delivering consistent, high-quality advisory services.
OUR STRATEGY
It is undeniable that Strategy management and process play a crucial role in the success and sustainability of any business organization. It provides a structured framework that enables companies to evaluate their current position, define clear objectives, develop actionable plans, implement strategic initiatives, and measure their overall efficiency and effectiveness.
Key areas of focus encompass:
• Strategic Management – encompassing the definition of corporate goals and mission, development of business and action plans, setting of milestones, and fostering a strong corporate and organizational culture.
• Risk Management & Risk Intelligence – identifying, assessing, and proactively managing risks to support informed decision-making and long-term resilience.
• Corporate Governance, Risk, and Compliance (GRC) – establishing frameworks to ensure accountability, ethical conduct, regulatory compliance / AML, enhanced due diligence, and effective oversight.
• Disaster Recovery – developing and implementing plans to ensure business continuity and rapid recovery in the face of disruptions.
• Data Protection and Privacy – safeguarding sensitive information and ensuring compliance with data protection regulations and best practices.
Just one of those things... matters all!’ (Gattaca)
OUR TEAM
Managing Director /
Head of Business Strategy Advisory Unit
Svetlana BERKINBAYEVA
Compliance and Tax Manager
Milana SELYUTINA
Compliance Director
Zhassaral IMANDOSSOV, BSc, LLB, LLM, MSc, PhD
Founding Partner, Financal Advisory Services (FAS)
Aleksey NOVIKOV
Accounting & Bookkeeping Manager
Kristina BOLUZHENKOVA
CLIENTS
We provide strategic advisory services to a diverse range of clients — from major financial and industrial institutions to small and medium-sized enterprises — on complex matters related to corporate governance, legal and fiscal risks, and regulatory compliance, accounting and audit.
(Re)insurance companies
Banks and investment institutions (including Fintech)
Retail sector (fashion and luxury band management, HTL)
Industrial companies
Precious metal refineries
Investment firms and funds
Fund & Wealth / assetmanagement companies