Services
Statutory Audit
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…
Information Systems Audit
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.
Due Diligence
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.
Company Liquidation
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.
Internal Audit
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.
Forensic Audit
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.
Business Valuation
Companies seek business valuations mainly for critical input for strategic decision making process. You may require valuation of your business for:
- Independent and objective advice, to determine the right price to pay or accept for a business
- Support for litigation or arbitration
Registered Agents of Jebel Ali & RAK offshore Companies
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.