Praveer Pinto
Client Director | Consulting
Dubai
Client Director
Dubai
Big things are happening at Ogier. Change is embedded in everything we do. It is redefining our talent, our ways of working, our platforms of delivery, our culture.
Services
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
We have the expertise to handle the most demanding transactions. Our commercial understanding and experience of working with leading financial institutions, professional advisers and regulatory bodies means we add real value to clients’ businesses.
Legal
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Our sector approach relies on smart collaboration between teams who have a deep understanding of related businesses and industry dynamics. The specific combination of our highly informed experts helps our clients to see around corners.
Ogier provides practical advice on BVI, Cayman Islands, Guernsey, Irish, Jersey and Luxembourg law through our global network of offices across the Asian, Caribbean and European timezones. Ogier is the only firm to advise on this unique combination of laws.
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Guide
13 December 2023
Dubai
Team: Owen Woolgar
ON THIS PAGE
Cyber security, compliance and governance are becoming ever more relevant in today’s world as the rapid expansion of technology brings about greater security challenges. Ogier Regulatory Consulting is at the forefront of an ever-changing financial services landscape and can help clients stay on the front foot by providing the most up-to-date advice.
Stay confident and compliant, develop business-driven cyber policies and procedures that stay in line with requirements and budget,
and understand your responsibilities to the regulator. We offer:
Policy development, gap analysis and mapping
Data Protection Act health checks
Dubai Financial Services Authority (DFSA) health checks
Take advantage of the Ogier Preferred Partner Network and work with specialised services firms managed by Ogier Regulatory Consulting in your jurisdiction. We offer:
Virtual Chief Information Security Officer vCISO
Cybersecurity health check
Microsoft 365 configuration assessment
Cyber security solution configuration and performance assessments
Third party provider risk assessments
Cyber testing and risk management solutions
We offer a variety of internal and external solutions including:
Penetration, red team / blue team testing, sandbox exercises
Dynamic Application Security Testing (DAST)
Managed Incident and Event Management Solutions (SIEM)
Extended Detection and Response Solutions (XDR)
Our training content is adaptive and innovative with ongoing development and uses input from educators, IT experts and policy writers. We offer:
Next generation continuous cyber training and testing solutions covering social engineering, cyber awareness and phishing
Onsite (Dubai) IT, cyber training, testing and awareness solutions
Digital ID solutions offer multiple authentication approaches including facial and voice recognition, passwordless token exchange and increased accountability for your business. Ogier can offer a variety of solutions.
Are you ready to streamline your KYC onboarding requirements? Let Ogier Regulatory Consulting provide solutions ready for your jurisdiction from the outset, compliant with local Data Protection Acts and GDPR Regulations.
Ogier Regulatory Consulting’s cyber security experts are talented and experienced in supervision, compliant practice, regulatory policy making, education, audit, risk management and legal work, all of which are often simultaneously require in the regulatory compliance field.
We have global knowledge. Our team is based in the Caribbean and Channel Islands, which enables us to draw on the features of numerous jurisdictions and predict the changes in regimes emanating from international standards.
We support strategy and risk management, striving to position our clients in a place of control in the management of the regulatory, and other, risks.
We align culture and governance and are adaptive in our thinking and our approach, responding to each client’s individual needs and situation.
Our focus on effectiveness means we find solutions and answers, resulting in the most effective system possible using the appropriate resources.
Praveer Pinto
Client Director | Consulting
Dubai
Client Director
Dubai
Contact Praveer
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Owen Woolgar
Global Head of Regulatory Consulting | Consulting
Jersey
Global Head of Regulatory Consulting
Jersey
Contact Owen
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