Abu Dhabi - UAE
T: +971 2 666 2881
F: +971 2 666 2997
M: +971 54 442 7474
Dubai - UAE
M: +971 50 220 5320
Abu Dhabi Office - UAE
Office No: 209,208 Second Floor, Building No 8 , Yahoum St, Al Hisn, Abu Dhabi - UAE P 0 Box 61037
Dubai Office - UAE
Production City - Publishing Pavilion
1st Floor, Office 104
Dubai - UAE
 |
|---|
Our Services
2. VAT Consultancy Services, we provide:
-
VAT Registration and Deregistration.
-
VAT Return Preparation and Filing.
-
VAT Compliance Review and Health Check.
-
VAT Implementation and Advisory.
-
VAT Accounting and Financial Advice.
-
VAT Refund Applications.
-
Assistance with FTA VAT Audits.
-
Ongoing VAT Compliance Support
1. Corporate Tax Consultancy Services, we provide:
-
Corporate Tax Registration with the Federal Tax Authority (FTA).
-
Corporate Tax Impact Assessment and Planning.
-
Corporate Tax Compliance and Advisory Services.
-
Corporate Tax Return Preparation and Filing.
-
Tax Health Check and Risk Assessment.
-
Corporate Tax Record Keeping and Documentation Review.
-
Assistance with FTA Tax Audits and Assessments.
-
Corporate Tax Training and Ongoing Compliance Support.
3. Internal Audit Services, we provide:
-
Compliance Audits: are largely focused on apprising management of the degree of compliance with established policies, procedures, laws, regulations, contractual provisions, etc.
-
Operational and Management Audits: is focus on the ability of an organization to achieve its business objectives in the areas of efficiency and effectiveness.
-
Internal Control Audits: objective is to apprise management of how adequately a particular system of internal control provides reasonable assurance that defined objectives are achieved.
-
Forensic Audits: are performed to assist management in detecting or confirming the presence and extent of fraud and in providing necessary evidence for legal purposes.
-
Consulting Activities: leads managers through continuous improvement program to document existing processes, evaluate controls and recommend improvements in processes that will better achieve business objectives. Recommend criteria for specific management tools such as cost benefit analysis or return on investment analysis.
-
Enterprise Risk Management: is on overall corporate risk assessment, control self‐assessment, and risk based auditing. It identify the best response to identified risks to help ensure the organization’s business objectives are achieved.
4. Debt Collection Services, we provide:
-
Local Debt Collection: We advise the clients whether the debt is collectible or not collectible, collectible domestically or internationally, collectible within short, medium or long term, collectible amicably or via legal debt recovery.
-
International Debt Collection: Our partners provide the most effective international debt collection solutions using advanced and secure platforms.
-
Local Legal Debt Collection: Our affiliated business oriented law firm we provide an effective solutions via the courts to collect the debts when the amicable collection is no longer an option to collect the debt.
-
International Legal Debt Collection: Our affiliated global partners and international law firms we provide an international legal debt collection when the amicable collection is no longer an option to collect the debt
-
Debt Management Consultancy and Advisory: Provide you with cutting-edge techniques, strategies and information in managing your debt portfolio while maintaining growth and stability.
5. Economic Feasibility Studies, we provide:
-
Business Feasibility Studies for new and existing projects.
-
Financial Feasibility Analysis and Forecasting.
-
Market Research and Industry Analysis.
-
Cost-Benefit and Investment Analysis.
-
Break-even and Profitability Analysis.
-
Risk Assessment and Business Viability Evaluation.
-
Project Financial Modelling.
-
Business Plan Preparation for investors and financial institutions.
6. Accounts Auditing Services, we provide:
-
Statutory Financial Statement Audits.
-
External Audit Services.
-
Internal Control Evaluation.
-
Compliance Audits.
-
Special Purpose and Agreed-Upon Procedures Engagements.
-
Financial Due Diligence.
-
Audit Preparation and Support.
-
Independent Audit Reports in accordance with International Standards on Auditing (ISA).
7. Finance Consulting Services, we provide:
-
Feasibility Reports
-
Complete documentation & Guidance for Bank finance.
-
Cash & Fund flow statements.
-
Financial modeling and Budgeting.
8. Company Liquidation Services, we provide advisory on the following:
-
Cancellation of Limited Liability Company License
-
Cancellation of Sole Establishment companies
-
Cancellation of free zone companies
9. ICV Consultancy Services, we provide:
-
In-Country Value (ICV) Certification Consultancy.
-
ICV Improvement Strategy and Planning.
-
ICV Data Collection and Verification.
-
Preparation of ICV Submission Documents.
-
Supplier ICV Compliance Review.
-
Gap Analysis and Improvement Recommendations.
-
Support for ADNOC, Aldar, TAQA, and other ICV programs.
-
Ongoing ICV Advisory and Compliance Support.
10. Assets & Companies Valuation Services, we provide:
-
Business Valuation Services.
-
Fixed Asset Valuation.
-
Machinery and Equipment Valuation.
-
Property and Real Estate Valuation Coordination.
-
Intangible Asset Valuation.
-
Shareholder and Investment Valuation.
-
Purchase Price Allocation and Fair Value Assessments.
-
Valuation Reports for Mergers, Acquisitions, Litigation, and Financial Reporting.
11. AML Policy and Procedures Consultancy, we provide:
-
Anti-Money Laundering (AML) Compliance Advisory.
-
AML Policy and Procedure Development.
-
Customer Due Diligence (CDD) and Know Your Customer (KYC) Framework.
-
Enterprise-Wide AML Risk Assessment.
-
AML Compliance Health Check and Gap Analysis.
-
Suspicious Transaction Reporting (STR) Guidance.
-
AML Staff Training and Awareness Programs.
-
Ongoing AML Compliance Monitoring and Regulatory Support.