Practical compliance support that grows with your business
Argentum Law provides flexible, outsourced compliance support for businesses that need stronger controls, additional internal capacity or a fully managed compliance function.
From screening and customer onboarding to ongoing advisory and MLRO services, we tailor our support around your regulatory obligations, risk profile and operational needs.
Identify potential regulatory, financial and reputational risks before they become problems.
Our services include sanctions screening, PEP checks, adverse media searches, risk flagging and ongoing monitoring of customers, shareholders, beneficial owners and other relevant parties.
We help businesses collect, review and organise the information required to onboard customers confidently.
Support can include identity verification, beneficial ownership checks, risk classification, customer risk assessments and compliance file preparation.
Receive practical guidance on AML/CFT, sanctions, corporate governance, data protection, risk management and proliferation financing.
We help businesses understand their obligations, strengthen internal controls and respond to changing regulatory requirements.
Access ongoing compliance expertise without building a full internal department.
We can support screening, onboarding, policy implementation, periodic reviews, regulatory preparation and day-to-day compliance queries as an extension of your team.
Where appropriate, we can provide outsourced MLRO support, including AML oversight, internal suspicious activity reviews, reporting support, regulatory liaison and guidance for senior management.
Targeted sanctions, PEP and adverse media checks, with clear risk flagging and reporting.
Initial screening combined with ongoing monitoring, alerts and periodic reviews.
Flexible KYC and CDD support, from document reviews to complete end-to-end customer onboarding.
Ongoing compliance support covering screening, onboarding, risk assessments, policies, reviews and regulatory guidance.
A fully managed compliance solution combining day-to-day oversight, screening, onboarding, monitoring, reporting and MLRO support.
Our core services can be supplemented with targeted support in the following areas:
Transaction monitoring setup
goAML support
Policy drafting and updates
Staff and management training
Regulatory inspection support
Compliance health checks
Enhanced due diligence
Board and management reporting
We assess your business model, regulatory exposure, existing controls and internal resources.
We agree the scope, responsibilities and level of support your business requires.
We provide practical, ongoing support that can adapt as your business and obligations change.
Not every business needs the same level of compliance support.
Speak to our team about your regulatory obligations, internal capacity and risk exposure, and we will help determine the right approach for your business.
All services and packages can be tailored according to scope, volume, complexity, jurisdiction and regulatory requirements.
We stand ready to support your executive, management and in-house legal teams with overseeing, identifying and resolving day-to-day legal issues in all departments as well as supporting you on corporate governance, business policy and training.
Find out moreWe offer unparalleled access to top-tier advisers skilled in interfacing with C-suite corporate executives and high-level government officials, leading senior level ‘high stakes’ negotiations, structuring innovative deals, managing disputes and drafting, rolling out and monitoring compliance programs in a myriad of industries.
Find out moreNovember 2, 2020
The inability to meet one’s financial obligations as they become due is a challenging, but unfortunately, not uncommon occurrence. In December 2016, the UAE put in place a legal framework under Federal Law Decree No. 9 of 2016 on Bankruptcy (the “Bankruptcy Law”), which provides for several avenues to address severe financial challenges and hopefully avoid bankruptcy and liquidation. One such noteworthy avenue is a Preventive Composition. Through this route, depending on the extent of indebtedness, timely intervention may enable the debtor to regain or salvage its financial footing by applying
September 28, 2020
As countries cautiously lift movement restrictions and governments have begun announcing dates for suspension of government support programs, we find ourselves entering the next phase of the COVID-19 crisis. Companies and employees must now confront the redundancies that had been held in abeyance during the lock down phase. Preparedness from both the perspectives of the employer and the employee is crucial. For the next several weeks, Argentum Law will provide an overview of key changes in employment legislation and measures which governments and companies have implemented in the UAE and EU.
