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10

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A decade of excellence

9

Years of providing results driven support

Serving you from 9 locations across the globe

Founded in 2014 in the DIFC, we have grown into a dynamic, technology-driven GRCF consulting firm that serves clients worldwide.

At j. awan & partners, we specialise in providing solutions that are aimed at achieving your strategic and tactical goals

Our Services

Regulatory Authorisation

Outsourcing

Advisory Services

Tax & Accounting

Corporate Services

Recruitment
& HR Solutions

Training
& Education

We specialise in supporting organisations across multiple industries

  • We assist commercial, retail and investment banks with regulatory strategy, compliance, AML and risk management support.

  • We support hedge funds, private equity, private credit and public fund and asset managers with their GRCF needs including licensing and outsourced services.

  • We provide retail and institutional broker dealers focusing on equities, fixed income securities, derivatives and other related products with GRCF advisory, regulatory licenses and execution support.

  • We support Fintechs including payment firms, crowdfunding platforms, Robo advisors, trading firms and beyond on license applications, GRCF, cybersecurity and regulatory strategy.

  • We support virtual asset and digital asset firms that include crypto exchanges, brokers, custodians as well as real-world asset tokenisation platforms on policy and procedures, licensing, outsourcing, GRCF and operationalisation matters.

  • We support governments, GREs and SWFs with their risk management, assurance and governance needs.

  • We support family offices with governance, structuring, compliance and ongoing corporate secretarial support.

We specialise in supporting organisations across multiple industries

  • We assist commercial, retail and investment banks with regulatory strategy, compliance, AML and risk management support.

  • We support hedge funds, private equity, private credit and public fund and asset managers with their GRCF needs including licensing and outsourced services.

  • We provide retail and institutional broker dealers focusing on equities, fixed income securities, derivatives and other related products with GRCF advisory, regulatory licenses and execution support.

  • We support Fintechs including payment firms, crowdfunding platforms, Robo advisors, trading firms and beyond on license applications, GRCF, cybersecurity and regulatory strategy.

  • We support virtual asset and digital asset firms that include crypto exchanges, brokers, custodians as well as real-world asset tokenisation platforms on policy and procedures, licensing, outsourcing, GRCF and operationalisation matters.

  • We support governments, GREs and SWFs with their risk management, assurance and governance needs.

  • We support family offices with governance, structuring, compliance and ongoing corporate secretarial support.

Since inception, we have empowered 1000+ clients from over 90 countries and diverse industries, by delivering innovative solutions that drive measurable success and are tailored to meet our clients' short, medium, and long-term objectives.

International Presence

Our global operations extend across 9 international offices, covering 40+ regulators

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Global offices

9

Clients served

1000

+

Latest News

doha

Celebrating a Decade of Excellence: Reflecting on 10 Years of Success

22 NOV 2024

doha

j. awan & partners recognised as a Gold Partner by the Dubai International Financial Centre

02 AUG 2024

doha

Considerations for Establishing a DLT Foundation in the ADGM

20 JUN 2024

sunset

Celebrating a Decade of Excellence: Reflecting on 10 Years of Success

22 NOV 2024

sunset

j. awan & partners recognised as a Gold Partner by the Dubai International Financial Centre

02 AUG 2024

sunset

Considerations for Establishing a DLT Foundation in the ADGM

20 JUN 2024

Clients served

1000

+

Throughout the years, we have served over 1000 clients from multiple industries, providing our expertise to partners in 97 countries around the world

International Presence

Our global operations extend across 9 international offices, covering 40+ regulators

office location map

Global offices

9

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