What is Money Laundering: Money Laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source. Criminals use this technique…

Why Outsource Bookkeeping Services in Dubai What is Bookkeeping? Bookkeeping is the process of maintaining record of all Financial Transactions & Preparing Source documents for all such transactions. A Company which maintains proper books will get Clear Facts (information) of…

Management Audit Services Dubai What is Management Audit? Management Audit is an objective and independent appraisal of Management’s effectiveness in attaining the overall objective of the business. It also focuses on identifying the weak areas of the management and suggesting…

Economic Substance Regulations (ESR) in Abu Dhabi Economic Substance Regulations (ESR) Abu Dhabi: With the enforcement of regulations such as Value Added Tax (VAT) and Anti-Money Laundering Laws, the business environment of the United Arab Emirates has been dramatically changed….

A Due Diligence audit in Dubai in the industry is essentially a comprehensive review of a company’s whole financial image. These audits usually precede a takeover, melting, or other significant decision which may have a negative effect on the assets…

Technology has completely transformed the corporate world. Irrespective of the size, nature or type of the business, every organization is interacting globally. And while the transformation has helped companies scale up their operations, it has invited numerous problems simultaneously. Fraudulent…

Economic Substance Regulations DIFC Economic substance regulations DIFC (Dubai International Financial Centre) are imposed by the registrar of companies in the UAE. These Economic substance regulations UAE were issued in 2019 by the UAE as a part of the country’s…

A sharp drop in the price of oil around the world has hit energy-exporting nations, including several countries in the Middle East. Hence, these countries now have to look for alternate forms of revenue generation. In a bid to remove…

About Auditing Companies in Dubai Auditing companies in Dubai provide the best auditors to perform audit services in Dubai. The audit does not only involve figures but also more. With numerous reforms in laws and technology, the auditing scene is…

About Accounting services in Dubai Accounting services in Dubai are an integral part of the country’s economic infrastructure. Accounting firms in Dubai help companies manage their financial records and ensure they maintain compliance with Emirati laws. Without accounting companies in…

One of the most integral parts of setting up any business in the UAE is deciding what company structure you want. The Emirati government offers various options, including Mainland, Free Zone and Offshore companies depending on the locality and nature…

Economic Substance Regulations JAFZA The Economic Substance Regulations JAFZA UAE was introduced to help promote transparency and accountability within the economy. The implementation of the Economic substance Dubai helped in improving the efficiency of the UAE’s economic infrastructure. The Economic…