Our clients include both multinationals and start-ups across a broad spectrum of sectors including major banks, government agencies, regulators, industry bodies and a wide range of financial services firms, specifically

  • Asset Management
  • Banking
  • Brokers & Dealers
  • Corporate Finance
  • Fund Management
  • FX
  • Wealth Management

Globally, CCL has assisted thousands of firms with their regulatory requirements, providing comprehensive advice and solutions based on international expertise and local experience.

"Since opening our office in 2013 we have used the services of CCL, both in terms of supporting our initial DIFC application and subsequently providing ongoing Compliance and AML support services to our Private Banking business. I have been impressed with their support and guidance in the development of our business and with their knowledge and understanding of the DFSA and the wider regulation in the UAE.

I personally find the CCL Team very engaging and approachable in dealing with the overall risks and challenges of operating in the DIFC."
MANAGING DIRECTOR, International Private Banking