Regulatory Compliance Consultancy

At GC.Support Legal Services, we help businesses navigate the complexities of local and international regulations. From financial services to trade, healthcare, and technology, our compliance advisory ensures that clients not only meet regulatory obligations but also build credibility and trust with regulators, partners, and stakeholders.

Our Compliance Services Include:

Regulatory Framework Reviews: Ensuring alignment with DFSA, ADGM, Central Bank, ESCA, and Ministry of Economy requirements.

Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF): Developing frameworks, policies, and conducting independent compliance reviews.

Data Protection & Privacy: Advising on UAE Data Protection Law, DIFC DP Law 2020, GDPR readiness, and cross-border data transfer requirements.

Compliance Audits & Health Checks: Identifying gaps, risks, and corrective measures for sustainable compliance.

Policies & Procedures: Drafting compliance manuals, monitoring programs, and escalation protocols.

Whistleblowing & Ethics Programs: Establishing confidential reporting channels and internal investigation procedures.

Outsourced Compliance Officer/MLRO: Acting as an external compliance function for regulated entities.

Regulatory Engagement: Supporting interactions with supervisory authorities and responding to regulatory inquiries.