International business advisory
Strategic solutions for a more secure global future
We advise entrepreneurs, companies and private clients on compliance, AML, sanctions exposure, tax-efficient structuring and international business strategy — before risks become problems.
- RegisteredIFZA, Dubai — UAE
- Founder-led20+ years of the founder’s practice
- LanguagesSeven, including Arabic & English
01 Our expertise
Seven disciplines. One coherent strategy.
Regulators, banks and counterparties look at the same facts from different angles. We bring those perspectives together and design solutions that hold up to all of them.
Discuss your situation-
01
Compliance & AML advisory
Compliance frameworks, AML/KYC readiness, source-of-funds and source-of-wealth documentation, bank onboarding. -
02
Sanctions risk advisory
Counterparty and transaction screening, exposure analysis under EU, UK, US and UN regimes. -
03
Corporate tax & international structuring
Holding and operating models, cross-border structures aligned with substance and transparency rules. -
04
Business due diligence
In-depth checks on partners, investors, targets and counterparties before you commit. -
05
Digital assets & fintech
Structuring crypto-related businesses, virtual-asset licensing feasibility, fintech set-up. -
06
Reputation & data-risk advisory
How you and your business appear in the risk-screening databases used by banks. -
07
Strategic business consulting
Market entry, start-up structuring and long-term strategy for entrepreneurs and family businesses.
03 How we work
Five principles behind every engagement
Clients come to us not for generic templates, but for a considered strategy built around their specific facts, objectives and risk profile.
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i.
Senior-led
You work directly with the person responsible for the strategy — not a chain of intermediaries.
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ii.
Tailored, not templated
We analyse your facts, jurisdictions and objectives first. Advice is concrete, documented and actionable.
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iii.
Discretion as standard
Many of our clients are entrepreneurs, investors and families for whom confidentiality is essential.
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iv.
International reach
A trusted network of independent licensed professionals joins where a matter requires it.
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v.
Proactive, not reactive
We anticipate regulatory, banking and reputational risks, so you decide with confidence.
05 International perspective
Based in Dubai. Working across borders.
We serve clients across the Middle East, Europe, the CIS and beyond. Where a matter requires it, we work alongside independent, appropriately licensed law firms, tax advisers and auditors.
- Middle East
- Europe
- CIS
- Beyond
06 Contact
Let’s discuss your situation
Whether you are restructuring an international business, preparing for a bank or regulatory review, or assessing sanctions and compliance exposure — every engagement begins with a confidential conversation.
Request a consultation- UAE — Telephone / WhatsApp +971 58 589 1332
- Cyprus — Telephone / WhatsApp +357 94 303939
- Email anatoly.ark@gmail.com
- Office hours Mon–Fri, 09:00–18:00 GST (UTC+4)



