Search

JANUARY 2019 - Halkin Investments Middle East


Halkin Investments LLP are pleased to announce that Halkin Investments Middle East has received their regulatory licence under the Dubai Financial Services Authority (“DFSA”) where the firm will predominately focus on Investment Management in an Advisory capacity. Furthermore, they will also advise on Credit Facilities for Ultra High Net Worth Individuals and Corporate entities.

Halkin Investments Middle East’s office is situated within the Dubai International Financial Centre (“DIFC”), where they have engaged a Compliance Officer and Money Laundering Reporting Officer to manage their regulatory obligations. Senior Executive Officer Mr. Jomy Alexander will head up the organisation with Mr Syed Bashir Ahmad as the Chairman of the Board.