Case studies

Six engagements.
Anonymised.

Selected work across structuring, banking, recovery and market entry. Names removed for client confidentiality.

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Market Entry

UAE Market Entry for a European SaaS

European SaaS group with $8M ARR needed an MENA operating presence. We built a UAE Free Zone entity with tier-1 banking, Stripe enablement and a 12-month compliance calendar, operational in nine weeks.

Holding Structure

Mauritius Holding for an India-focused fund

Private investor group consolidated India-bound investments under a Mauritius GBC, securing treaty access and clean cap table for downstream co-investors.

Banking

International banking stack for a non-resident founder

Indian founder with US customers built a UK + US + UAE banking stack, Mercury, Wise Business, Stripe and a UAE corporate account, without setting foot in any of the four countries.

Recovery

Frozen UAE corporate account released in 6 weeks

Trading company's UAE corporate account was frozen pending EDD. We rebuilt source-of-funds documentation, responded to the bank's compliance file and secured full reinstatement.

Expansion

Cross-border expansion: UAE → Saudi Arabia

UAE-based group expanded into Saudi Arabia under MISA licensing, with parallel banking, Saudisation planning and a local compliance roadmap.

Restructuring

Global group restructuring for a family office

Restructured a 14-entity family group across UAE, Mauritius, BVI and the UK into a single coherent holding structure with documented ownership and consolidated reporting.