We provide ethical consulting and compliance services that address the entire lifecycle of financial solution-development.
Our services include:
> Consultation on Shari'ah compliance during product development
> Design and development of Shari'ah compliance filtering and reporting algorithms and software
> Recruitment and formation of Shari'ah compliance review panels (i.e. Shari`a Boards)
> Pre-launch external review and certification
> Post-launch compliance auditing and remediation
> Development and delivery of Shari'ah compliance-related training materials and course modules
> Shari'ah-compliant commercial and financial alternative dispute resolution (ADR)
Our deals and engagements include:
> Advising a $25 billion Asian sovereign fund on a private equity investment in a N American startup.
> Advising a financial advisory on the design of an innovative class of asset certificates (sukuk).
> Advising a $600 million Gulf investment fund on re-structuring of its US and European commercial RE holdings.
> Advising a UK-based $800 million asset management group on the design of a pan-African SME fund.
> Designing and delivering training on Shari`ah-compliant asset certficates (sukuk) to a US muni trading firm.
> Advising on the ground-up creation of a US retail electronic security trading system.
> Advising on the launch and operation of unique UAE-based charity aggregator and web service platform.
Contact us for more information about our services.