To lead the banking consultancy sector through expertise, innovation, and impactful results in financial recovery and legal management.
To empower banks with innovative strategies and expert solutions that optimize financial recovery, enhance legal processes, and deliver measurable success.
We offer a comprehensive analysis of the number of cases filed by banks over the past 15 years, providing vital insights into historical trends and patterns.
Our detailed status reporting keeps banks informed of every development in their cases, ensuring transparency and proactive management.
We specialize in identifying cases filed in the last 15 years where customers have made payments or where assets have been auctioned but remain unclaimed by the banks, enabling potential recovery opportunities.
Our team meticulously reviews and summarizes each case, indicating whether it is closed or active and detailing the resolution method— whether through settlements by the bank or customer payments.
We assess actions taken for each case, offering strategic recommendations to enhance recovery efforts and maximize outstanding amounts.
We facilitate the recovery of unclaimed funds from court treasuries, ensuring that banks reclaim what is rightfully theirs.
Our services include renewing execution orders against customers with outstanding amounts, ensuring continued efforts in financial recovery.
We conduct thorough immigration checks for customers to streamline the recovery process and enhance our clients' strategies
Providing expert assessments for legal cases, we equip banks with a clear understanding of their legal standing and available options for effective decision-making.
We are dedicated to transforming the way banks approach financial
recovery and legal management. Partner with us to experience the HMB difference—where expertise meets innovation, and results are a guarantee.
Our team is composed of industry veterans with extensive knowledge and experience in banking and legal procedures, ensuring that our clients receive the best guidance and support.
We harness cutting-edge technology and innovative methodologies to provide superior results, setting us apart in the consultancy landscape.
Our proven track record is highlighted by numerous success stories of recovered assets and resolved cases, demonstrating our commitment to delivering exceptional outcomes for our clients.
For individuals, we offer personalized consulting services to optimize financial recovery processes, safeguard assets, and streamline banking transactions. Whether you’re dealing with complex financial matters or looking for expert advice to enhance your banking experience, HMB Banking Consultant delivers tailored strategies that lead to sustainable success
We offer tailored consulting services designed to optimize financial recovery processes, improve operational efficiency, and enhance strategic decision-making. Whether you’re managing complex financial structures or seeking guidance on regulatory compliance, HMB Banking Consultant provides comprehensive solutions to drive corporate growth and resilience in a highly competitive banking environment.
Dubai. U.A.E
info@hmbconsultant.com
+971 55 837 0839
