LEGAL & COMPLIANCE

Responsible Business. Clear Governance. Trusted Partnerships.

ITM Consulting FZC LLC is a UAE-based international consulting and business development company established in the Sharjah Publishing City Free Zone (SPC Free Zone), Sharjah, United Arab Emirates.

We believe that sustainable international business requires more than opportunities and ideas. It requires integrity, transparency, responsible governance and respect for the legal and regulatory frameworks of the jurisdictions in which we and our partners operate.

Our activities are conducted within the scope of our UAE commercial licence and the activities authorised under that licence.

Our Licensed Activities

ITM Consulting FZC LLC operates across a diversified portfolio of consulting, business development and creative activities.

Following the expansion of our licence, our activities also encompass the newly approved areas of:

Media Consultancy • Talent Management • Influencer Management • Social Media Management • Creative Services

These activities complement our existing consulting and international business development capabilities and enable ITM to support projects from strategic development through positioning, communication, digital presence and market implementation.

Where a project requires an activity, approval or professional qualification outside the scope of our own licence, ITM works with appropriately authorised external professionals, companies and local partners.

International Business & Compliance

Our projects and partnerships may involve multiple jurisdictions, including the United Arab Emirates, Europe, Africa and other international markets.

We therefore place particular emphasis on appropriate due diligence and transparent business structures.

Depending on the nature and jurisdiction of a project, this may include KYC and AML procedures, verification of counterparties, contractual documentation, corporate governance, regulatory compliance, risk assessment, data protection and anti-corruption principles.

For regulated industries or transactions, the respective activities remain subject to the laws, licences and competent authorities of the relevant jurisdiction.

Ethical Business Conduct

ITM Consulting is committed to conducting business responsibly.

We seek to work with partners who share fundamental principles of integrity, transparency, accountability and respect for applicable law.

We do not support corruption, fraud, money laundering, deceptive business practices or the circumvention of regulatory requirements.

Our objective is not simply to create commercial opportunities, but to develop partnerships and ventures capable of creating responsible and sustainable long-term value.

Privacy & Data Protection

We respect the privacy of visitors, clients, partners and other persons who communicate with ITM Consulting.

Personal information provided to us is used only for legitimate business and communication purposes and is handled in accordance with applicable legal requirements.

We do not sell or rent personal information.

Where external service providers are involved in our operations, information may be processed where necessary for the provision of those services, subject to appropriate confidentiality and legal requirements.

Individuals may contact us regarding access, correction or deletion of personal information where applicable.

Terms of Use

The information presented on this website is intended to provide general information about ITM Consulting FZC LLC, its activities, projects, ideas and areas of interest.

Website content does not constitute a binding offer, contractual commitment, legal opinion, tax advice, financial advice or investment recommendation unless expressly stated in a separate written agreement.

The availability or description of a business opportunity on this website does not constitute a guarantee regarding its commercial success, profitability or future performance.

All projects and engagements remain subject to individual evaluation, contractual agreement and, where applicable, regulatory approval.

Disclaimer

ITM Consulting FZC LLC makes reasonable efforts to ensure that information published on this website is accurate and current. However, international markets, legislation, regulations and individual projects may change.

Accordingly, no guarantee is given that every item of information remains complete or current at all times.

ITM Consulting shall not be responsible for decisions made solely in reliance upon general information presented on this website.

External websites and third-party information linked or referenced by ITM remain the responsibility of their respective operators.

Professional & Regulated Advice

ITM Consulting FZC LLC is a consulting and business development company.

Unless specifically authorised under an applicable licence, ITM does not act as a law firm, bank, regulated financial institution, investment fund, securities broker, tax adviser or other regulated professional adviser.

Where specialised legal, tax, accounting, investment or regulatory advice is required, clients and partners should obtain advice from appropriately qualified and licensed professionals.

Intellectual Property

Unless otherwise indicated, original texts, concepts, graphics, branding and other proprietary materials published on this website are owned by or used with permission of ITM Consulting FZC LLC.

They may not be reproduced, distributed or commercially used without appropriate permission.

Governing Framework

ITM Consulting FZC LLC is established in the United Arab Emirates and operates under its licence issued through the Sharjah Publishing City Free Zone (SPC Free Zone).

Individual projects conducted in other jurisdictions remain additionally subject to the applicable laws and regulatory requirements of those jurisdictions.

Contact & Company Information

ITM Consulting FZC LLC

Sharjah Publishing City Free Zone

Sharjah, United Arab Emirates

Email: itmconsulting1990@gmail.com

For legal, compliance or privacy-related enquiries, please contact us through the contact details provided on this website.

Compliance creates trust. Trust creates opportunity.

Integrity • Transparency • Responsibility • Due Diligence • Sustainable Growth

People. Ideas. Opportunities. A Better Tomorrow.