AML/CFT Compliance (goAML)
Our services offers a comprehensive solution for ensuring compliance with AML/CFT regulations implemented to counter terrorism financing, contribute to a safer financial environment in the UAE.
Economic Substance Regulations (ESR)
Our dedicated team of experts is here to assist your business in fulfilling its ESR obligations efficiently and effectively. We are committed to delivering timely and accurate submissions to the regulatory authority.
Forensic Audit
Our forensic auditors are equipped with the expertise to conduct thorough examinations that can be critical in identifying fraudulent activities. Let us be your partners in securing your financial interests and protecting your reputation.
Due Diligence Audit
Our experienced auditors are committed to providing in-depth due diligence assessments to help you mitigate risks and make informed business decisions. Let us be your trusted advisors for due diligence audits that empower your business growth.
Internal Audit
Our Internal Auditors provide a systematic review of your business processes, financial systems, and compliance procedures, ensuring alignment with best practices, applicable laws, regulations, and industry standards.
VAT Audit
Our VAT Health Check and Compliance services assist in identifying potential errors and non-compliance issues concerning VAT. Our goal is to identify areas for improvement, offer recommendations to mitigate risks, and enhance compliance to prevent penalties.
Voluntary Disclosure
Our team of experts assists your business in making voluntary disclosures to the FTA with confidence. We review your tax filings, identify errors or omissions, and help you prepare the necessary application and supporting documents.
VAT Implementation and Compliance
We ensure your organization is well-prepared for VAT, complying with regulations efficiently. Our goal is a seamless integration of VAT into your business operations, minimizing disruptions and optimizing compliance.
Penalty Reconsideration
Our services assist in seeking a fair resolution for tax penalties, aiming for the best possible outcome while protecting your interests. We handle all communication with the tax authorities on your behalf during the reconsideration process.
VAT Health Check
Our expert team conducts a comprehensive VAT review to identify risks and areas for improvement. Our services provide an independent evaluation, ensuring compliance with the latest regulations and minimizing the risk of penalties.