Services

AML Policy Development and Implementation: Assisting in the development and implementation of AML/CFT policies that align with UAE Central Bank and international standards.

Comprehensive Daily Bookkeeping: Managing day-to-day bookkeeping, ensuring accurate financial records, and timely reconciliation.

ICV Pre-Assessment and Strategic Planning: Assisting in maximizing ICV scores through workforce development, local procurement, and strategic planning.

Statutory and Regulatory Audits: Performing audits in compliance with UAE standards, enhancing financial transparency and regulatory compliance.

Tax Health Checks: Conducting in-depth reviews of tax records, identifying risks, and uncovering tax-saving opportunities.

Transfer Pricing Documentation: Preparing exhaustive transfer pricing documentation to demonstrate compliance with UAE and international regulations.

Comprehensive Tax Preparation and Filing: Preparing and filing corporate tax returns in compliance with UAE regulations, ensuring accuracy and timeliness to avoid penalties.