Services
01
Accounting & Bookkeeping Services
-
Monthly bookkeeping using cloud and on-premise systems
-
IFRS-compliant financial statement preparation
-
VAT-ready accounting and documentation
-
Bank reconciliations, AR/AP tracking & asset registers
-
Year-end closing and audit-ready financials
02
Taxation & International Structuring Services
-
UAE Corporate Tax registration, compliance & return filing
-
VAT advisory, registration & periodic filings
-
Cross-border India–UAE tax structuring
-
Transfer pricing documentation & audit readiness
-
Dividend planning, capital repatriation & remittance advisory
-
Representation support before tax authorities (as applicable)
03
Audit, Assurance & Risk Advisory Services
-
Statutory audits conducted in collaboration with licensed audit firms
-
Internal audits, process reviews & risk assessments
-
Forensic accounting & investigative support
-
Technology-enabled audits using ERP systems & data analytics
Note: Audit services are delivered in collaboration with Ali Al Mohairy Auditing – Dubai Branch (www.aamaudit.com), who retain final signing authority as required under UAE law.
04
Virtual CFO, Financial Modelling & MIS Services
-
Outsourced CFO support with partner-level involvement
-
Budgeting, forecasting & working capital management
-
Financial modelling, projections & valuation support
-
Customized MIS, KPIs & performance dashboards
-
Strategic financial support for CXOs and Boards
05
Business Setup, Governance & Restructuring Advisory
-
Advisory on Mainland, Free Zone & Offshore entity setup
-
Licensing and incorporation support (with legal advisors)
-
UBO, ESR & regulatory compliance filings
-
Business feasibility studies & project reports
-
Restructuring, mergers & shareholding advisory
-
SOP development for finance, HR & operations
06
Specialized Advisory Services
-
AML & CFT compliance frameworks and documentation
-
ESR applicability assessment & substance testing
-
KYC / CDD framework design and reviews
-
FATCA & CRS classification and reporting support
-
HR, payroll & WPS compliance advisory
-
ESG & sustainability reporting support
07
Technology Risk, Information Systems & Cybersecurity Audit
-
Information Systems Audit by CISA-qualified professionals
-
IT General Controls (ITGC) & application controls review
-
Information security & cybersecurity risk assessments
-
Vulnerability assessment & penetration testing (VAPT)
-
ERP, accounting system & access controls audit
-
Technology risk support for internal audit, ICFR & compliance reviews