At G3P, integrity and professionalism are at the heart of everything we do, guiding our commitment to legal and regulatory compliance. The Managing Director, the Directors and Compliance 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, Director and Rania Maouad, Compliance Officer (CO) are responsible for overseeing compliance across key areas, ensuring ethical operations, data protection and adherence to industry standards. Through continuous monitoring and proactive management, they help protect G3P’s reputation and legal standing.
Under the Virtual Asset Advisory Service Provider license granted by VARA, G3P offers the following services:
Under the Virtual Asset Advisory Service Provider license granted by VARA, G3P offers the following services:
- Market Entry and Regulatory Guidance: G3P assists clients in navigating the regulatory landscape in Dubai, ensuring they meet VARA`s requirements while expanding 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 clients planning launches of new Virtual Assets, helping to ensure they meet legal and regulatory requirements through a successful launch process.
- Ecosystem Development: G3P helps clients build and expand their Virtual Asset 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 corporate governance, managing regulator expectations and communications, updating on 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, and procedures (including AML/KYC, data protection, risk management frameworks 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 and refresher 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 to 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 and family offices who seek to access or invest in the Virtual Assets ecosystem.
