At G3P, integrity and professionalism are at the heart of everything we do, guiding ourcommitment to legal and regulatory compliance. The Managing Director, the Directors andCompliance Officer are responsible for overseeing compliance across key areas, ensuringethical operations, data protection and adherence to industry standards.
Robin Jannaway, Chief Executive Officer (CEO), Adib Tohme, Director, Chris Donovan, Directorand Rania Maouad, Compliance Officer (CO) are responsible for overseeing compliance acrosskey areas, ensuring ethical operations, data protection and adherence to industry standards.Through continuous monitoring and proactive management, they help protect G3P’s reputationand legal standing.
Under the Virtual Asset Advisory Service Provider license granted by VARA, G3P offersthe following services:
Under the Virtual Asset Advisory Service Provider license granted by VARA, G3P offersthe following services:
- Market Entry and Regulatory Guidance: G3P assists clients in navigating theregulatory landscape in Dubai, ensuring they meet VARA`s requirements whileexpanding their presence in the market.
- Transaction Support: G3P provides comprehensive transaction support,including due diligence, risk assessment, and compliance checks to facilitatesecure and compliant Virtual Asset transactions.
- Virtual Asset investment advisory: G3P provides guidance and assistance toclients looking to invest in or manage their virtual asset holdings. Thisincludes helping clients create tailored investment strategies based on the client`s financial goals, risk tolerance, and investment horizon.
- Virtual Asset Launch Advisory: G3P offers strategic guidance to clientsplanning launches of new Virtual Assets, helping to ensure they meet legaland regulatory requirements through a successful launch process.
- Ecosystem Development: G3P helps clients build and expand their VirtualAsset ecosystem through strategic partnerships, alliances, and communityengagement, fostering a thriving Virtual Asset community.
- Go-to-Market and Product-Market Fit: Our experts work closely with clients todevelop effective go-to-market strategies and assess product-market fit todrive growth.
- Operational Planning and Crisis Support: G3P assists in developingoperational plans and provides crisis management support to ensure businesscontinuity, minimising disruptions in unforeseen events.
- Consulting services with respect to compliance matters, including corporategovernance, managing regulator expectations and communications, updatingon market developments and best practice trends, and recommending cost-efficient solutions to address and comply with applicable regulations.
- Drafting and customizing compliance manuals/plans, internal policies, andprocedures (including AML/KYC, data protection, risk managementframeworks and assessments, business continuity plans and internal controldocuments).
- Assisting with all aspects of AML, KYC and sanctions checks program,including preparing and reviewing AML and on-boarding procedures, investor,and client screening (including sanctions checks), AML remediation andrefresher exercises and specialized staff training.
- Providing opinions, studies and recommendations related to regulatory issuesconsidering international best practices and comparative assessment.
- Advising all types of financial institutions rationalize risk vs. reward in theVirtual Asset ecosystem, identifying and authenticating digital identities tomitigate potential terrorist financing and economic sanctions risks, anddesigning transaction monitoring and surveillance programs to detect potentialfraud, illicit transactions, and money laundering.
- Offering bespoke advisory services to private clients, investment funds andfamily offices who seek to access or invest in the Virtual Assets ecosystem.
