Advisory & Assurance
- Our Services
Advisory & Assurance
Assurance work is judged by whether it stands up when someone independent looks at it. We prepare and review financial statements under IFRS, design and test the controls behind them, and help you meet the UAE's regulatory and financial-crime obligations. Our work is built to be defended, not just delivered.
IFRS Advisory Services
Practical IFRS support, from first-time adoption to complex transactions.
- IFRS transition and first-time adoption
- Accounting for complex and non-routine transactions
- IFRS 9, 15, 16 and 17 implementation
- Financial statement preparation and disclosure review
- Financial statement preparation and disclosure review
Other Assurance Services
Independent assurance beyond the statutory audit.
- Agreed-Upon Procedures engagements
- Review and compilation engagements
- Regulatory Reporting
- Due diligence support
- Special-purpose assurance reports
Internal Control Framework
Controls that hold up to scrutiny — designed, tested and documented.
- Control design and gap assessment
- Risk and control matrix development
- SOP and policy drafting
- Controls testing and remediation
- Delegation of authority and segregation of duties review
Financial Crime & Regulatory Compliance
AML and regulatory compliance built for UAE requirements.
- AML/CFT programme design and review
- KYC and customer due diligence
- Sanctions and PEP screening
- goAML registration and STR filing
- UBO and targeted financial sanctions compliance
- Testimonial
Client Reviews & Feedback
4.9
53+ Client reviews
Switching to this platform completely transformed how we manage our legal operations. The realtime case insights instant document processing, and advanced security features give us full visibility and peace of mind. What truly stands out is the reliability—case handling is smooth and reporting is accurate.
Emily Carter
Head of Litigation
Switching to this platform completely transformed how we manage our legal operations. The realtime case insights instant document processing, and advanced security features give us full visibility and peace of mind. What truly stands out is the reliability—case handling is smooth and reporting is accurate.
Emily Carter
Head of Litigation
Switching to this platform completely transformed how we manage our legal operations. The realtime case insights instant document processing, and advanced security features give us full visibility and peace of mind. What truly stands out is the reliability—case handling is smooth and reporting is accurate.
Emily Carter
Head of Litigation
Successful Filings
0
+
Successful Years
0
+
Customer Satisfaction
0
+
- Locations
Regions We Serve
India
Turkmenistan
United Arab Emirates
Egypt
Libya
- Contact Us
Contact our team for expert consultation services
Central Office:
Office 31, Real Business Group Building, Ajman.
Contact Us:
Phone: +971 55 724 3050
Email: [email protected]
Book an Appointment
Connect with our specialists to receive expert guidance on tax compliance, accounting, and regulatory matters tailored to your needs.
Trusted By Leading Partners
