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UK Regulatory, Compliance & Advisory Specialists

Build your business
with confidence.

Scandic Management is a UK compliance, regulatory and risk advisory consultancy. Our team has spent decades inside the institutions we now advise, from bank treasury desks to financial crime and AML functions. We help ambitious UK businesses get compliance right, not just look compliant.

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0+
Years treasury & cash management experience
0+
Years executive leadership experience
3
Core advisory pillars

Compliance Health

Tailored, not templated

Custom solutions, every client

Risk Score

Low

Improving

Check yours, complimentary →
Compliance Health Check

Could you be exposed to sanctions risk without knowing it?

Run a complimentary sanctions and AML screening check against UK, EU, and US watchlists for an instant risk snapshot in minutes. No cost, no obligation.

Check Your Compliance Health
Business Stage Assessment

Do you know what stage your business is really at?

Answer nine quick questions and get an honest read on your stage, and the planning, controls or compliance gaps most likely to catch up with you next. No cost, no obligation.

Get Your Stage Assessment
The Journey

From first idea to eventual exit

Every business follows some version of this path. Here's where we typically come in, and why each stage carries its own regulatory and financial risk.

1
Stage 01

The Idea

Every business starts with a need, a gap, or a problem worth solving.

2
Stage 02

Business Plan & Projections

Turning the idea into numbers that hold up to real scrutiny.

3
Stage 03

Building the Team

The right people, in the right roles, before you need them.

4
Stage 04

The Build

Turning the plan into an operating business: systems, controls and process.

5
Stage 05

Financing It

Securing the right capital, structured the right way.

6
Stage 06

MVP

A first working version, built to test the real thing, not just the idea.

7
Stage 07

Go Live

Launch, with the regulatory and operational groundwork already in place.

8
Stage 08

Growth

Scaling without losing control of risk, compliance, or cash.

9
Stage 09

Exit

Built to be sold, merged, or handed on, on your terms.

Not sure exactly where you sit on this path? Take our free Business Stage Assessment, or just get in touch and tell us.

Find My Stage Talk to Us
What We Do

Consulting built around your business

Each company is unique. One-size-fits-all approaches will never help your business reach its full potential. We deliver custom solutions, tailored to your industry, your culture and your one-of-a-kind challenges.

Regulations

Identifying your regulatory challenges and helping you through implementation & integration processes.

Strategic Planning

Crafting a clear, actionable plan to take your business where it needs to go.

Risk Management

Building and enhancing front and back office risk management systems & processes.

Who We Are

Decades of experience, one dedicated team

Not career consultants, but operators who've actually run the treasury desks, risk functions, and international operations we now advise on.

Ashraf Sleiman Agha

Ashraf Sleiman Agha

Almost 30 years of cash management, treasury and compliance leadership experience.

Youssef Agha

Youssef Agha

Chief Operating Officer. 15+ years of international operations and strategy leadership across the Middle East.

Imran Butt

Imran Butt

Strategic Advisor. Fintech and payments executive with board-level and CEO experience in EMI, crypto and blockchain.

Meet the Full Team

It's never too early to start planning.

Tell us more about your goals, and we'll help you build a plan to achieve them.

Get Started Today