ORGANIZATIONAL

What Are We Doing ?

1- Governance, Regulatory & Compliance

Governance, Regulatory and Compliance continues to be complex business challenge. As new laws and regulations are introduced, their requirements challenge boards to greater levels of transparency, objectivity and professionalism.

2- Financial Restructuring

We help you assess short-term liquidity requirements and consider actions to quickly preserve value and address potential risks to stability.

3- Risk Management

Risk Management and Analysis is one of the core services Rawasi is providing to its clients as its top management have led one of the largest commercial bank in the area of Risk.

4- Family Business Advisory

Determining the optimal strategy isn’t easy, but with the right advisor to help you make the right choices, you can transform your business vision into reality.

Experience

1- Governance, Regulatory & Compliance

Rawasi professional can assist directors and management to identify the applicable laws and regulations to better understand the regulatory environment. Our approach combines an analysis of the legal framework together with an assessment of the systems and processes which can help to ensure compliance and sound corporate governance.

2- Financial Restructuring

Our integrated team of specialists helps you focus on the key questions as you navigate a corporate restructuring to achieve sustainable, operational and financial change.

3- Risk Management

Professionals at Rawasi, were in leading positions in commercial banks and investment banks, have worked on risk and internal controls while dealing with various regulatory authorities. We have gained extensive experience in identifying and managing risks associated with:

  • Governance, risk and compliance program
  • Financial risks - Capital reserves, credit portfolios, investment policies and capital and debt profiles
  • Suppliers, Fraud and litigation risks

4- Family Business Advisory

At Rawasi, we know that the most successful family firms are those in which there is a good balance between professional management, responsible business ownership and a healthy family dynamic.

Conclusion

Our professionals have in-depth knowledge of corporate governance developments. We combine the process and system benchmarking knowledge and experience with organizational knowledge.

At Rawasi we help you understand the complex landscape of borrowers, lenders and shareholders, and manage stakeholder communications, so you stay in front of the issues and make the best decisions.

Risk is the responsibility of everyone, from the chief executive down. Past corporate failings have been attributed to lack of accountability, strategy and transparency.

We have a keen understanding of the unique dynamics of family business, and we have the tools, experience and focus to help you optimize the positive forces in your family enterprise.