Marsel is a partner and a Head of Corporate Services of Garant Business Consultancy DMCC, working with corporate and private clients, developing a strategy for clients to start the business in the UAE, and implementing measures to minimize potential risks and losses. Assisting clients to open companies in all jurisdictions of the UAE and Mainland.
Holding an expertise in the following areas:
- Professional Compliance
- Anti-money laundering (AML) and Combating the Financing of Terrorism (CFT) protocols
- Business structuring
- Business processes optimization
- Company re-domiciliation
- Corporate and private bank account opening
- Investment projects assessment and consulting
- Audit assessment of the company's financial operations
- Legal and financial due diligence procedures
