We provide comprehensive services related to the preparation and implementation of the Company’s organizational structure, internal code, and control systems. Our team prepares job descriptions for all administrative and technical roles and creates a documentary cycle that defines the relationship of the Company’s Headquarters with its branches (if any) and the authorities thereof.

We prepare an operational manual to manage risks, a code of professional conduct for the Company’s staff, and a system to classify Company clients into different categories based on potential risks. Additionally, we prepare an internal bylaw to address the issues of money laundering and terrorism financing in compliance with relevant regulatory bodies. Our goal is to ensure that our clients comply with the laws and regulations and have effective control systems and internal processes in place to manage risks and maintain a strong reputation.