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Cromwell & Co Advisory

Advisory, compliance and operational support for complex structures and operations.

Cromwell & Co Advisory is a Dubai-based professional consultancy providing corporate and structuring advisory, compliance consultancy, business support services, and legal process outsourcing (LPO). We operate strictly in a non-fiduciary and non-regulated support capacity and coordinate with appropriately licensed third-party professionals where required.
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EXPERT ADVISORY
STRUCTURED SUPPORT

Professional consultancy for complex business needs.

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Corporate & Structuring Advisory (Non-fiduciary)

  • Holding and ownership structure design (structure charts and options)
  • Governance and control frameworks
  • Family office operating model support
  • Succession structuring support (structural and governance focus)
  • Coordination with licensed trustees/foundation administrators/CSPs, lawyers, tax
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Compliance Consultancy

  • AML/CFT framework support (policies, procedures, risk assessment support)
  • Compliance documentation packs and onboarding workflows
  • Governance and internal controls support
  • Compliance gap review and remediation plan
  • Training support and compliance reporting templates
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Business Support Services

  • Project coordination and stakeholder liaison
  • Documentation management and administrative support
  • Business reporting and process support
  • Third-party coordination (banks/CSPs/advisers) as instructed by the client
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LPO & Litigation Support (Non-advisory)

  • Legal research and comparative analysis (for counsel review)
  • Document review, indexing, bundling, and e-discovery support
  • Chronologies, summaries, and case file organisation
  • Draft templates and first drafts for lawyer review (non-substantive)
  • Due diligence and contract review support (non-advisory)
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How we work

Structured advisory and documentation support for cross-border engagements.

Discover

Objectives, jurisdictions, stakeholders, scope boundaries

Design

Options, roadmap, documentation pack (as applicable)

Coordinate

liaise with licensed providers for execution where needed

Support

Ongoing compliance and operational support

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ADVISORY. COMPLIANCE.
SUPPORT. SIMPLIFIED
STRUCTURING SOLUTIONS FOR
COMPLEX OPERATIONS

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WHAT OUR CLIENTS SAY

Client Success Stories: Hear What They Say

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ANSWER TO YOUR KEY QUESTIONS

Your most important questions, answered.

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GET IN TOUCH WITH OUR EXPERTS

To request a consultation, please share a short description of your requirements, the jurisdictions involved, and the type of support required (structuring, compliance, business support, or LPO).