Our Sectors - Financial Services

Financial services businesses operate in an increasingly complex and heavily regulated environment.

Those who operate within this sector have an increasingly complex day to day business environment to manage. Continuing regulatory developments will undoubtedly mean that the future will be equally challenging.

We are experienced in working with financial services companies and have an in-depth knowledge of the specialist issues that you must deal with, in particular the challenges faced by the BDL (Banque Du Liban) regulated entities.

We are able to advise you on a complete range of business matters, from audit, tax and compliance advice right through to risk management and BDL compliance matters.

Just some of the areas we can help you with include:

  • Setting up a tax efficient corporate structure
  • Audit and assurance – both statutory and BDL audit requirements and reporting
  • Risk management control
  • Regulatory and compliance issues
  • Risk and capital management

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What we know about the global financial crisis is that we don't know very much - Paul Samuelson