Advisory Services Designed to Support Regulated Businesses
AKW Consultants delivers tailored, senior-led solutions across compliance, tax, audit, and strategy, built around how your business operates.
We work with regulated entities to build advisory and governance frameworks that hold up under audits, inspections, and international scrutiny. Every solution is shaped by your business model, sector risks, and regulatory environment, so you get advisory that's both regulatorily sound and operationally resilient.
Built for Businesses. Designed for Complexity. Delivered with Precision.
Frequently Asked Questions
Still have questions?
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What industries does AKW Consultants specialise in?
AKW works with regulated businesses across precious metals and stones, real estate, financial institutions, crypto and virtual assets, fintechs, and energy, including entities operating in DMCC, DIFC, ADGM, JAFZA, and mainland Dubai.
Is AKW approved to conduct AML audits in the UAE?
Yes. AKW is a DMCC-approved UAE Good Delivery Reviewer and recognised by the UAE Ministry of Economy & Tourism for AML training and responsible sourcing reviews. Our team includes CAMS-certified AML specialists, alongside professionals accredited by the DFSA, FSRA, and CBUAE.
Can AKW help with both corporate tax and VAT compliance?
Yes. Our tax team covers corporate tax registration and CT return filing, VAT return preparation and filing, tax health checks, transfer pricing documentation, excise tax and customs duty, along with FTA penalty appeals.
Does AKW offer outsourced MLRO services?
Yes. We provide outsourced MLRO and compliance officer functions for entities regulated by the DFSA, FSRA, Ministry of Economy, and VARA, including ongoing compliance monitoring and STR filing.