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About Us
Our Company
Our Culture
Our History
Our Leadership
Our Offices
Empowering
global organisations
through strategic advisory & technology-driven solutions
A decade of excellence
At j. awan & partners, our corporate culture is built on the principle of One Team
Bringing together
decades of industry expertise
We operate
from 8 different locations
around the world
Global Expertise, Local Knowledge: Your Licensing Partner Across the World
Our Services
Regulatory Authorisation
Outsourcing
Advisory Services
Tax & Accounting
Corporate Services
Recruitment & HR Solutions
Training & Education
Assurance

Streamline your regulatory journey with comprehensive, end-to-end licensing support
Setting up a regulated presence in a new jurisdiction involves navigating a complex landscape of regulation and compliance requirements, making it a time-consuming and resource-intensive process.
Enhance your operational capabilities with top-tier compliance, finance, risk management, and data protection support
Managing compliance, finance, risk, and data protection internally can drain resources and distract from core operations, risking inefficiencies and compliance lapses.
Navigate regulatory changes and optimise your business strategy with expert regulatory advisory support
Achieving your business objectives and gaining a competitive edge in today’s ever-evolving regulatory landscape requires deep experience, strategic foresight, and a proactive approach.
Optimise your accounting and tax strategy, identify opportunities for savings, and stay ahead of any changes in tax legislation
Effective accounting and tax management, including accurate bookkeeping, is vital for financial success. Without expert guidance, companies risk missed opportunities for financial and tax optimization and may face compliance challenges that impact financial performance.
Streamline entity formation, management & administration through our comprehensive suite of corporate services
Whether you are establishing a new company, setting up a trust or foundation, or ensuring the smooth operation of an existing entity, our team will support you every step of the way.
Attract, retain, and manage top talent in today’s competitive market
At j. awan & partners, our HR services go far beyond recruitment, offering you comprehensive support across all aspects of human resources management.
Equip your team with the necessary knowledge & skills to navigate complex regulatory requirements and meet international standards effectively
Navigating the ever-evolving regulatory landscape requires continuous learning and adaptation, making training and education a crucial element of success for any organisation
Strengthen your internal controls, enhance operational efficiency, & ensure compliance with regulatory requirements
Robust compliance monitoring and internal audit functions are essential for identifying risks, safeguarding assets, and driving continuous improvement within any organisation.
Technology
KYC Solutions
KYB Solutions
Corporate Compliance
Transaction Monitoring
KYC Solutions
KYB Solutions
Corporate Compliance
Transaction Monitoring
Careers
Resources
News
Insights
Articles
News
Insights
Articles
Contact Us

Articles

Client Briefing

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DFSA Consultation Paper No. 168 – Enhancements to the Regulation of Crypto Tokens

A Practical Guide for Regulated Firms in the ADGM

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FSRA Cybersecurity Compliance Brief

Client Briefing

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Executive Order 14178: Strengthening American Leadership in Digital Financial Technology

Client Briefing

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Qatar Financial Centre Digital Asset Regulations 2024

Client Briefing

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Bahrain’s New Stablecoin Regulatory Framework

Client Briefing

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UAE Exchange Business Regulation Update

A Practical Guide for Capital Market Institutions in Saudi Arabia

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CMA Cybersecurity Compliance Brief

A Practical Guide for Regulated Firms in the DIFC

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DFSA Cybersecurity Compliance Brief

Client Briefing

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UAE National Risk Assessment

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