Unitas Client Advisory Offers Regulatory Compliance and Client Advisory Services

Unitas Client Advisory Limited, a firm headquartered in the Dubai International Financial Centre (DIFC), is offering regulatory compliance and client advisory services in the Middle East and North Africa (MENA). They have a huge client base that is diversified and includes various financial institutions, corporations, and government organisations. The services they provide include: institutional licensing; outsource; oversight compliance and back office support; corporate services; and client advisory.

Institutional licensing services include: 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; and End to End Application for DIFC & ADGM Funds, QIF’s & VC Funds. Unitas will assign a team headed by a dedicated team leader to manage the process flow of obtaining the licences required.

Outsource / oversight compliance & back office support services include: Provision of DFSA/ADGM approved CO & MLRO; Assistance with Developing Compliance Processes; Development of KYC Systems and Controls; Delivery of AML & CTF Training; DIFC Regulatory Landscape Training; Assistance with Compliance Enforcement Notices; and Provision of Suite of Back Office Support for Financial Institutions.

Corporate services include: Outsourcing of Company Secretarial Services; Board Room Management; Annual Filings; Director Services; SPV Establishments; and Assistance with Minutes and Corporate Compliance.

Client advisory services include: 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; and ESG and Impact Investment Advisory.

Racha Darwiche, a spokesperson for Unitas Client Advisory Limited, says, “With regards to our people, our goals are to maximize individual potential, increase commercial effectiveness, reinforce the firm’s culture, expand our people’s professional opportunities, and help them contribute positively to their greater communities. With regards to our work culture, our commitment to creating and sustaining a diverse work environment is absolute. Ours is a culture of teamwork. We provide an inclusive environment that welcomes and supports differences, and that encourages contributions from all perspectives. And with regards to our clients, all our people intrinsically understand that the interests of our clients are paramount. To do this effectively we provide our clients with creative ideas and solutions. We understand a diverse workforce aligned with client’s interest ultimately drive results.”

Those who want to learn more about the company can check out the Unitas overview on their website. They also want to emphasize that they foster a culture of inclusion and diversity, where all of their propel are appreciated and respected. As such, they apply five practical strategies to establish an inclusive environment: they education their leaders; they celebrate employee differences; they listen to employees; they hold more effective meetings; and they communicate goals and measure progress.

Unitas Client Advisory Limited is proud of their leadership, who have the experience, courage, and agility to transform the company with the ultimate goal of leading teams that are capable of delivering results. And their senior advisors and consultants are second to none. They are in possession of a range of skills that can offer strong regional knowledge, access to a vast range of relationships, and unique global perspectives. All of these serve to improve their capability to serve clients and capture opportunities and synergies for them.

Founded in 2019, Unitas Client Advisory Limited offers a range of consulting and business advisory services to a varied client base such as corporates, senior executives, and financial institutions. Their team members have a history and track record of providing assistance to clients in various types of support for business and back office. We have worked with reputable institutions across the spectrum of financial services and their C-level executives. Their work is founded on a intrinsic understanding of all the needs of their clients. They evaluate trends and emerging best practices both locally and globally to provide the most effective and functional advice to their clients.

Those who are interested in the knowing more about the Unitas services can check out the Unitas Client Advisory Limited website, or contact them on the phone or through email.


For more information about Unitas Client Advisory Limited, contact the company here:

Unitas Client Advisory Limited
Racha Darwiche
+971 4 320 7322
The Exchange, Gate Village 11, Level 1, Office 8, Dubai International Financial Centre, Dubai, United Arab Emirates