ALIA Global ('AG') is an international professional services firm serving international clients from all over the world. AG brings together decades of experience advising clients across the world’s largest business hubs, including London, New York and Dubai.
AG has an official partnership with the UAE governmental body which supports major financial services, FinTechs and digital assets focussed businesses. AG is publicly listed as the preferred professional services provider - see official list at https://www.dubaichamberdigital.com/partners
AG's long list of affiliates and partnerships, including multi-billion-dollar revenue businesses and service providers, allows us to provide a seamless service to clients. For example, AG has a partnership with global multinationals such as OPENTEXT, APAC DAO, SSL WIRELESS, BITLOCUS and DIFY, amongst many others.
AG's network is further bolstered by close relations with Private Equity and Venture Capital firms such as BALOCH ROYALS INVESTMENT and MEER GROUP INVESTMENT. This allows AG to provide an end-to-end, holistic service and connect start-ups to crucial sources of funding which is necessary to thrive in a commercial environment.
Client attestations for AG Professionals have included:
"Excellent knowledge of regulations and how they affected our organisation” (Major global brokerage firm, headquartered in NY, USA)
“Precise knowledge of current regulations … keen interest in and understanding of our business and its peculiarities … a very nice job” (Client, Global investment bank headquartered in Tokyo, Japan)
“...well-connected and highly regarded...by C-suites and members of major financial services institutions across the city including global investment banks...ability to build genuine warm relationships at the very highest levels of our industry and is clearly trusted by many.” (COO of international businesses conglomerate including exchanges, digital trading platforms and an asset management firm)
Company Details
- Employees
- 8
- Industry
- Professional Services
- NAICS
-
Professional, Scientific, and Technical ServicesArchitectural, Engineering, and Related ServicesOther Professional, Scientific, and Technical ServicesLandscape Architectural ServicesEngineering ServicesDrafting ServicesBuilding Inspection ServicesGeophysical Surveying and Mapping ServicesSurveying and Mapping (except Geophysical) ServicesTesting LaboratoriesAll Other Professional, Scientific, and Technical Services
- Website
- https://www.alia.global/
- Keywords
- Regulatory Authorisations, Licensing, Regulatory Permissions, Product Approvals, Legal Consulting Services, Financial Crime, AML, Anti-Bribery and Corruption, KYC, Regulatory Investigations, Regulatory Body Liaison, Regulatory Risk Assessments, Financial Services including Banking, Stock Exchanges, Hedge Funds, Financial Product Design and Assurance, Fintechs, Energy Commodities, Oil, Gas, Renewables, Digital Assets, Digital Currencies, Crypto, NFTs, Metaverse, VR, AR, Technology, Blockchain, DLT, Cross-Border Expansions, Company Incorporation, Business and Bank Account Set Up, Corporate Governance, Director's Liability, Fiduciary Duties, Compliance Risk Assessments, Controls, Policies and Procedures, Tax Compliance and Code Interpretation, Shari'ah Compliance, Guidance on Rules for Banking Institutions, Investment, Funding, Connections to PE & VC, and Corporate, Commercial, Mergers and Acquisitions.
Alia Global Questions
Alia Global's website is https://www.alia.global/
Alia Global's LinkedIn profile is https://www.linkedin.com/company/alia-global
Alia Global has
8 employees.
View email and phone details for 8
employees at Alia Global.
Alia Global's industry is
Professional Services
Alia Global's top competitors are
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Spencer West,
Bush And Bush Law Group,
Jaywing,
Bridging Connect,
Bae Hq,
Keystone Law,
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Alia Global's categories are Professional Services
