Most entities registered in the United Arab Emirates are required by law to have their annual financial statements audited.
Even though some businesses don’t need to have an audit by law, it makes commercial sense for having an audit, such as getting the best price when it is opportune time to sell the business…
In today’s world, an audit of IT infrastructure, systems and security has become vital for every business irrespective of the size and nature. It is not only necessary from the compliance point of view, but more for the data security challenges the world is witnessing today.
It is always advisable and prudent to conduct due diligence of a company if you plan to buy or sell it fully or partly, change the ownership structure or in the event of mergers and acquisitions.
Your limited liability company, free zone entity or offshore entity in Jebel Ali Free Zone or RAK offshore may have come to the end of its useful life or you may decide to terminate the license or deregister it voluntarily for various reasons.
Assessing and managing risk is an everyday task that needs to be met head-on. Companies should develop and implement a plan that follows a top-down, risk-based approach to identify and manage potential risks. Our internal audit services are designed to be right-sized to meet the needs of your organization, whether you need assistance for your existing internal audit function, or a turn-key solution.
We carry out investigations for corporates as required by prosecuting authorities in the matters relating to fraud, misappropriation of cash and assets, other financial crimes and commercial disputes. These can range from investigation of alleged employee fraud, to the due diligence of third parties to provide you with protection against misrepresentation of financial information.
Companies seek business valuations mainly for critical input for strategic decision making process. You may require valuation of your business for:
Our registered agent service avails our clients of the strong local knowledge and affiliations that we have within the jurisdictions of Jebel Ali Offshore and RAK ICC that we operate in as agents.
"Running through the WPS process and then initializing it making it a monthly practise was much simpler than we thought it could ever be. Thanks to the team for channelizing it in a right way!"
"In terms of complete payroll management & solution, it has been a great experience working with the team for half a decade and we are looking forward for more years"
"We couldn't have advised our clients better about having a business by incorporating an International Company in UAE. The process, timeline, documentation requirement everything had been well informed to us, they know the final touch up and have been able to live up to the clients expectation."
"A positive start is an initiative from the team. We had a very good experience with the team and we lean on them for development of our business. Happy to be connected with them."
"Once our company was incorporated, we knew we did not have to wander around for other service as the team has full support system providing their unique way of handling most of our enquiries. Great Job!!"
"It's a click! We approached the team with least expectations and now they read our mind, they know what our requirement could be - We are glad that we got connected in no time."
MBK has provided us with the accurate and professional advice when we wanted to set up our UAE entity. They picked the right free zone for our business and the process was both smooth and stress free afterwards. We relied on MBK's expertise and we have been very content with our choice since then.