Guided by Knowledge
Strategize, Optimize, Realize
Our Services
Our client portfolio extends across numerous countries and market segments within the high-risk, dynamic financial services sector. We deliver consistent, strategic insights into the evolving regulatory landscapes they navigate. At Mayfair Compliance, our strength lies in our fusion of academic research and industry expertise, which allows us to deliver superior consulting services.
Legal Team Services
Legal Team Services
We’ve had remarkable success stories, such as aiding the legal team of Silvio Berlusconi in his victories in Italian courts.
Read more
Neuropsychiatry
Neuropsychiatry
Positioned as an exclusive arm within our parent Investment Fund, we focus primarily on delivering key services to the Fund and its connected clientele.
Read more Sovereign Wealth Funds
Sovereign Wealth Funds
Our consulting team advises some of the world’s largest and most active sovereign wealth funds and governmental investors.
Read more Virtual Currencies
Virtual Currencies
The future of the economy has emerged from the digital sphere, bringing with it a profound evolution in currency – virtual currencies.
Read more AML
AML
Money laundering has evolved dramatically, with criminal professionals continuously innovating and adapting their methods.
Read more
Internal Audit
Internal Audit
We offer a range of services, including outsourcing, co-sourcing, and technology and data analytics advisory.
Read more Startup Advisory
Startup Advisory
At Mayfair Compliance, we stand as strategic allies to groundbreaking enterprises worldwide, supplying extensive advisory services aimed at early-stage startups.
Read more Islamic Finance
Islamic Finance
At Mayfair Compliance, our Islamic Finance division functions as an independent Shari’a consulting firm that spans the breadth of the sector.
Read more TBML
TBML
At Mayfair Compliance, we pride ourselves on being among a select group of consultancies worldwide offering reliable and contemporary strategies to combat Trade-Based Money Laundering (TBML).
Read more
Our CEO Message
Our mission is clear—to transform the complex world of regulatory compliance into strategic opportunities, enabling your business to thrive in an increasingly interconnected world.
Welcome to Mayfair Compliance, a nexus where compliance consultancy, innovative research, and cutting-edge technologies converge.
As the CEO, I am proud to be at the helm of an organization that empowers businesses with practical, insightful solutions. We are at the forefront of emerging disciplines, like the regulatory framework for cryptocurrencies, and leverage our global partnerships to deliver innovative programs that transcend borders. Join us in redefining compliance and harnessing its power to shape the future of businesses worldwide.
Request Call Back
