Gulf Network

Al Taresh Group is on top of Dubai's corporate government services sector, having set a new benchmark for good business practices and a robust system of compliance. With an extensive experience of over a decade, Al Taresh Group is fast emerging as the leader in the responsible business sector, helping companies adhere to higher benchmarks of ethical business practice with more transparency.

Built on trust and reliability, Al Taresh Group introduces specialized government-related services to cater to the needs of businesses today that are faced with highly demanding regulations.

"Today, in a world of business where adherence to rules has never been more critical, our commitment to principle remains strong," said Mahmoud Al Ruweili, Managing Partner of Al Taresh Group. "We firmly believe that good governance is not only legally required, but also one of the foundations of any successful and sustainable business”, he added.

One of the important elements contributing to the Group's success is its firm compliance framework, which integrates strong implementation of anti-corruption and anti-bribery policies, anti-money laundering arrangements, and a clear Code of Conduct covering internal employees and third-parties that Al Taresh is dealing with.

These policies have been set out with an aim to manage risks and support a culture of ethical business standards. This broad framework protects not only the Group and the clients from legal threats, but also reflects its commitment to high business ethical standards in every activity.

"Our anti-corruption policies demonstrate zero tolerance for unethical behavior, and our anti-money laundering commitment reflects our strong attention to local and international acceptable standards fighting corruption," Mr. Al Ruweili explained.

"We feel highly responsible to our clients and the rest of the community's business affairs. Our vision is to develop a business culture whereby a transparent and integrity-based business environment is no longer a goal but a culture, he added."

Al Taresh Group is also committed to solid policies on data protection and privacy. The policies reflect the Group compliance with the UAE's data protection law and General Data Protection Regulation of the European Union,”GDPR”, as well as US Data Protection laws.

Al Taresh Group possesses advanced security measures to assure clients of how the Group processes their personal data in compliance with the highest international standards. This is essential for highly regulated international organizations expanding their operations to Dubai like healthcare, pharmaceutical, technology, and financial services businesses among others.

The firm being proactive about privacy and anti-corruption, assures the inclusion of data protection and anti-corruption measures within its operations. Alongside this, the demanded compliance is enhanced with regular training on data security and anti-bribery for its staff and suppliers.

In practice, privacy and anti-corruption for Al Taresh Group is established in the firm's main operations though the realization of the protection of sensitive information and continuous monitoring of transactions.

For more information, visit their website.