Abu Dhabi - Frankfurt – Rabat

+49 1573 9198 985

info@mayfaircompliance.com

What we do

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.

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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.

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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.

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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.

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AML

AML

Money laundering has evolved dramatically, with criminal professionals continuously innovating and adapting their methods.

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Internal Audit

Internal Audit

We offer a range of services, including outsourcing, co-sourcing, and technology and data analytics advisory.

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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.

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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.

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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).

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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.

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