A compliance and risk management consultancy, located in the ADGM and serving the MENA, EU and CIS regions

Diligence

With integrity and dedication

Consilium Partners offers practical and integrated compliance, enterprise and cyber risk solutions.

Our Strategy

We aim to protect our clients and ensure compliance with the regulatory and legal requirements. We also strive to enhace a compliance culture and frameworks within the client’s organisation, ensuring staff awareness and to help our clients to make the right decisions at the right moment.

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Expertise

Our team comprises of seasoned compliance and legal professionals with over 50 years diverse experience and managerial history, gained in the banking, insurance and trading sectors across the EU, Eastern Europe, Central Asia and MENA. We are particularly strong in the DIFC and the Abu Dhabi Global Market.

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Results

We advise a wide variety of financial and industrial behemoths, as well as, SMEs on a number of complex corporate and compliance matters. We deploy process driven business minded experts to ensure that business continuity is one of our main focus points, while still ensuring we deliver sound and secure results.

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How can Consilium Partners help achieve sustainability and compliance standards

In today’s world the importance of a comprehensive vision and proper understanding of the professional environment, as well as, the underlying needs which we find ourselves operating within, is crucial to business success and continuation. We offer a set of tailor made professional services which add significant value to clients’ operational universe as well as to ensure the integrity and sustainability of the business.

Data Management & Security

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Data is becoming one of the most essential assets of a business. The way many companies manage their data can be in breach of regulatary standards as well as leave them vunrable to breaches, from both internal and external threats.

Consilium can assit with an evaluation of your situation and accordingly make the recomendations to ensure you are protected.

Risk Management

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Your business continuation is one of the most important things to you and your company. We analise potential risks within your activities and processes and come up with pragmatic ways to limit exposure to potential harmful events. 

Regulatory Alignment

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We live in a global world where more and more companies are having to conduct cross boarder business and indeed physically establishing themselves in new juresdictions.

The potential risk of not being equipt with the understanding of the new regulations which come with that, can lead to finacially penilsation and even restrictions of activity.

We offer a service which addresses these issues and ensures our clients never find themselves in such a position.

on time

With time often being of the essence we ensure to complete our undertakings on time, subject to third party co-operation.

Satisfaction

100% of our clients have been satisfied with the work quality which we have provided. References are available on request.   

Free Consultations

We can provide you with a free consultation to discuss your case. Please contact us at your convenience for more information.

We scrutinise the details, so you don’t have to!

We welcome a discussion 

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