Services


Our Main Mission is to assist financial institutions and other Corporates in adhering to the provisions of Islamic law in all their transactions with the highest level of accuracy and in the shortest possible time, while reducing costs and ensuring the highest quality in delivering our services.


Our Team consists of experts who have spent at least thirty years in the field of banking and financial institutions, both at the Arab and global levels. Our precise understanding of your requirements is derived from these experiences.

  • Shariah Audit Framework Development: Developing a comprehensive framework for Shariah auditing, including methodologies, procedures, and reporting formats tailored to clients' specific needs and regulatory requirements.
  • Shariah Compliance Assessments: Conducting detailed assessments to evaluate the compliance of financial products, services, and operations with Shariah principles and guidelines, identifying any non-compliance issues, and providing recommendations for remedial actions.
  • Shariah Audit Execution: Performing independent audits of clients' financial activities, transactions, and documentation to verify their compliance with Shariah principles and ensuring adherence to relevant regulatory frameworks.
  • Internal Shariah Control Evaluation: Assessing the effectiveness of clients' internal control systems and processes in ensuring Shariah compliance, identifying areas of improvement, and providing recommendations for strengthening control mechanisms.
  • Shariah Compliance Risk Management: Conducting risk assessments specific to Shariah compliance, identifying potential risks, and developing risk mitigation strategies to ensure robust compliance frameworks are in place.
  • Shariah Compliance Monitoring: Establishing monitoring mechanisms to regularly track and review clients' compliance with Shariah principles, conducting periodic reviews, and reporting any deviations or non-compliance to management.
  • Independent Shariah Auditing: Conducting independent Shariah audits for Islamic financial institutions, including Islamic banks, Takaful companies, and Islamic investment funds, to provide assurance on their adherence to Shariah principles.
  • Shariah Board Setup and Support: Assisting clients in establishing an independent Shariah board or committee, including selecting qualified scholars, defining their roles and responsibilities, and providing ongoing support and guidance.
  • Shariah Compliance Framework Development: Developing a comprehensive framework and policies that align with Shariah principles, covering all aspects of the organization's operations, including product development, governance, risk management, and ethical standards.
  • Shariah Compliance Monitoring and Reporting: Establishing systems and procedures to monitor ongoing compliance with Shariah principles, conducting regular audits, and providing comprehensive reports to management and stakeholders.
  • Shariah Compliance Advisory Services: Offering ongoing advisory services to assist clients in navigating complex Shariah compliance issues, addressing inquiries, and providing guidance on emerging Shariah-related matters.
  • Regulatory Compliance Alignment: Ensuring that clients' operations and practices comply with relevant regulatory requirements and guidelines in addition to Shariah principles, facilitating smooth regulatory audits and interactions.
  • Sukuk Structuring: Assisting clients in designing and structuring Sukuk instruments tailored to their specific needs and in compliance with Shariah principles.
  • Sukuk Issuance Advisory: Providing guidance and support throughout the Sukuk issuance process, including documentation, regulatory compliance, and investor relations.
  • Sukuk Due Diligence: Conducting thorough assessments and due diligence on potential Sukuk issuers to evaluate their financial and Shariah compliance, risk management, and market viability.
  • Assisting projects in obtaining financing through different types of sukuk in collaboration with several international financing funds.
  • Sukuk Compliance and Shariah Audit: Conducting regular audits and reviews to ensure ongoing compliance of Sukuk issuances with Shariah principles and regulatory requirements.
  • Sukuk Market Research: Conducting in-depth research and analysis on Sukuk market trends, investor preferences, and emerging opportunities to support informed decision-making.
  • Sukuk Training and Workshops: Offering training programs and workshops to educate clients on the fundamentals of Sukuk, market dynamics, and best practices in Sukuk issuance and investment.
  • Zakat Calculation and Assessment: Assisting individuals, businesses, and organizations in accurately calculating their Zakat obligations based on the Islamic principles and guidelines.
  • Zakat Advisory and Compliance: Providing guidance on Zakat compliance, ensuring that clients fulfill their Zakat obligations correctly and in accordance with Shariah principles.
  • Zakat Training and Education: Conducting training sessions and workshops to educate individuals and organizations about the concept of Zakat, its calculation, and its significance in Islamic finance.
  • Zakat Planning and Optimization: Assisting clients in developing strategies to optimize their Zakat contributions while remaining compliant with Shariah requirements.
  • Zakat Auditing and Assurance: Conducting independent audits to verify the accuracy and compliance of Zakat calculations and ensuring adherence to Shariah guidelines.
  • Zakat Distribution and Disbursement: Advising on the proper allocation and distribution of Zakat funds to eligible recipients in accordance with Islamic principles.
  • Zakat Impact Assessment: Evaluating the social and economic impact of Zakat contributions, helping clients measure the effectiveness of their Zakat programs, and identifying areas for improvement.
  • Zakat Policy and Governance: Assisting organizations in developing Zakat policies and governance structures to ensure proper management and administration of Zakat funds.
  • Zakat Research and Development: Conducting research and analysis on Zakat-related topics, contributing to the advancement and understanding of Zakat practices in Islamic finance.
  • Zakat Reporting and Documentation: Helping clients prepare accurate Zakat reports and documentation, ensuring transparency and accountability in Zakat-related activities.
  • Market Feasibility Studies: Conducting comprehensive market research to assess the viability and potential demand for specific products, services, or projects in the Islamic finance industry.
  • Financial Feasibility Analysis: Assessing the financial viability of projects or investment opportunities by analyzing revenue projections, cost structures, cash flow forecasts, and financial ratios.
  • Feasibility Report Preparation: Compiling all findings, analyses, and recommendations into a comprehensive feasibility report, including an executive summary and detailed supporting information.
  • Project Evaluation and Due Diligence: Conducting thorough evaluations and due diligence on proposed projects, including assessing project feasibility, technical aspects, and operational considerations.
  • Investment Appraisal and Valuation: Assessing the value and potential returns of investment opportunities in the Islamic finance sector and providing investment recommendations based on rigorous analysis.
  • Product Feasibility Analysis: Evaluate the feasibility and success of new financial products through market research, financial modeling and risk assessment.
  • Product development strategy: creating a strategic roadmap for the development of new financial products, considering market demand, competition, regulatory requirements and customer preferences.
  • Product design and architecture: designing innovative financial products that are in line with customer needs and market trends, while ensuring risk matches expected returns and complying with relevant regulations.
  • Product Testing and Validation: Performing testing and validation processes to ensure newly developed financial products are efficient and comply with standards before they are launched in the market.
  • Product Launch and Marketing Support: Assist in the successful launch of new financial products by developing marketing strategies, communication materials, and training programs for sales teams, while ensuring regulatory compliance.
  • Risk Assessment and Management: Conducting risk assessments, developing risk mitigation strategies, and implementing effective risk management frameworks.
  • Governance Framework Development: Assisting organizations in designing and implementing effective governance frameworks tailored to their specific needs and industry requirements.
  • Board Effectiveness Assessment: Conducting assessments of board performance, evaluating governance structures, and providing recommendations for improving board effectiveness.
  • Risk Assessment and Management: Conducting comprehensive risk assessments to identify and analyze potential risks, developing risk management strategies, and assisting with the implementation of risk mitigation measures.
  • Policy and Procedure Development: Helping organizations develop and review policies and procedures to ensure alignment with regulatory requirements and industry best practices.
  • Compliance and Regulatory Advisory: Providing guidance on regulatory compliance requirements, helping organizations stay up-to-date with changing regulations, and assisting in designing compliance programs.
  • Internal Control Evaluation and Enhancement: Assessing internal control systems, identifying gaps or weaknesses, and recommending enhancements to strengthen controls and improve risk management processes.
  • Business Continuity Planning: Assisting organizations in developing robust business continuity plans to ensure operational resilience in the face of unexpected disruptions or crises.
  • Ethics and Integrity Programs: Developing and implementing ethics and integrity programs, including codes of conduct, whistleblower mechanisms, and ethics training, to promote a culture of ethical behavior within the organization.
  • Training and Awareness Programs: Delivering training sessions and awareness programs on governance, risk management, and compliance topics to enhance organizational understanding and promote a risk-aware culture.
  • Stakeholder Engagement and Communication: Assisting organizations in effectively communicating governance practices, risk management strategies, and compliance efforts to stakeholders, including shareholders, employees, and regulators.
  • Sustainability and Corporate Social Responsibility (CSR) Consulting: Assisting companies in developing sustainable practices, CSR strategies, and environmental impact assessments.
  • Financial Statement Audit: Conducting independent and objective audits of financial statements to provide assurance on their accuracy, completeness, and compliance with accounting standards and regulatory requirements.
  • Compliance Audit: Conducting audits to ensure compliance with specific laws, regulations, or industry standards, such as tax compliance audits or regulatory compliance audits.
  • Risk-Based Audit: Conducting audits based on a risk assessment approach to identify and assess key business risks, and providing recommendations for risk mitigation and control improvement.
  • Accounting Advisory: Providing expert guidance on complex accounting issues, accounting standards interpretation, and implementation of new accounting regulations or changes.
  • Financial Reporting: Assisting with the preparation and presentation of financial statements in compliance with applicable accounting standards and regulatory requirements.
  • Tax Compliance: Ensuring clients' compliance with tax laws and regulations by providing guidance on filing tax returns accurately and on time.
  • Tax Advisory: Providing expert advice on various tax matters, such as tax implications of business transactions, tax incentives and exemptions, and tax-efficient structures.
  • Tax Risk Assessment: Conducting risk assessments to identify potential tax risks and helping clients implement measures to mitigate those risks.
  • International Taxation: Assisting clients with cross-border transactions and international tax planning, including double tax treaties, transfer pricing, and foreign tax credits.
  • Tax Dispute Resolution: Representing clients in tax audits, investigations, and disputes with tax authorities, and providing assistance in negotiating settlements and resolving tax controversies.