Consilium Partners is a forward-thinking governance, risk and compliance
advisory firm supporting regulated and complex businesses across the UAE and beyond.
Consilium Partners is a forward-thinking governance, risk, compliance and strategy advisory group of companies, originally founded in the Abu Dhabi Global Market (ADGM).
Established by highly experienced professionals with over 20 years of senior management expertise in compliance, risk, and legal sectors.
Expanded presence across the UAE (Ajman, Dubai, Fujairah) and Qatar, with international experience in major financial centers.
Successfully delivered over 1,000 projects, supported by a team with globally recognized qualifications in GRC, law, AI, and more.
Established in ADGM (Abu Dhabi Global Market) in 2020, Consilium Partners Ltd is an innovative compliance and risk advisory firm that has expanded across the UAE (Dubai, Ajman, Fujairah) and into Qatar Financial Centre. The firm is supported by a team with over 30 years of collective senior leadership experience across banking (conventional and ethical), insurance and energy industries.
2020
2023
2024
We provide end-to-end governance, risk, compliance and advisory services
tailored to regulated and complex business environments.
Corporate strategy development, business model assessment, contractual risk management, M&A and exit strategy advisory, including due diligence and voluntary dissolution support.
Design and implementation of governance frameworks, policies and procedures, conflict of interest management, organizational structuring, and corporate secretarial support.
Comprehensive compliance advisory covering AML, KYC, sanctions screening, fraud prevention, regulatory gap analysis, compliance framework optimization, and ISO 37001 support.
Enterprise-wide risk assessment, risk culture enhancement, business continuity planning, disaster recovery, quality assurance frameworks, and ISO 9001 alignment.
Accounting and financial advisory services including internal audit, payroll oversight, financial planning, tax advisory, and M&A financial due diligence.
Cyber and IT risk advisory including threat identification, IT audit, penetration testing coordination, data protection and privacy compliance, and bespoke IT risk solutions.
Delivering excellence to leading organizations in financial services, energy, construction, maritime, and beyond.
ACCA – Association of Chartered Certified Accountants
ICA – International Compliance Association
CIArb – Chartered Institute of Arbitrators
GARP – Global Association of Risk Professionals
SCCE – Society of Corporate Compliance and Ethics
ACAMS – Association of Certified Anti-Money Laundering Specialists
ABA – American Bar Association
The Law Society
ISO 9001 Certified