Language : English

UAE Business Desk

MENA region is undergoing a profound transformation. Urbanisation, Technological breakthroughs, Demographic and Social changes have driven prosperity in the Middle East, as explosive population growth has boosted its economy. The shift in global economic authority has placed the Middle East in the heart of the world’s fastest-growing markets allowing Dubai, in particular, to turn itself into a global hub.

Combining these trends with our experienced services, we help solve the region’s most important problems. We have developed the very best talent in the industry, an exceptional range of expert capabilities from Advisory to Strategy and Consulting, Accounting to Tax and Assurance services.

Our regional UAE business desk, bridges across the Middle East and the world bringing international experience, customized according to the context of the region and its culture. Our collective network of services and teams across the globe can be the answer to the value and support you are looking at in today’s disruptive organizations.

Business Advisory

Mergers & Acquisitions

Risk Advisory & Compliance

Tax Advisory

Assurance

Forensic & Healthcheck

Cross Border Transaction Support

IFRS & Accounting Advisory

Technology (IT & ITES) Advisory

Business Case Advisory Project Portfolio Investment advisory Finance function resourcing
• Entry/Exit Strategies • Analysis • Shareholders • IFRS compliant Financial statements
• Entity structure • Viability • Joint Venture Agreement Services • Monthly Accounts Reporting
• Investment Modes • Return on Investment • Corporate Debt • Statutory Audits
• Debt Restructuring & Re-financing • Working capital advisory • External Commercial Borrowing • Cash Flow & Budget Forecasts
• Transaction Tax • Contracting advisory • Tax Computation & Returns
• Financing support
M&A Transactions Regulatory Framework Due Diligence Structuring Deals
• Share Purchase Acquisitions • Company Law • Financial • Domestic Structuring
• Business Undertaking • Income Tax Act • Legal • Consolidation of Business
• Horizontal, Vertical & Conglomerate Mergers • Securities Law • Commercial • Divestment of Business – Demerger &
  Sale
• Joint Venture • Foreign Exchange Regulations • Target Tax • Share Acquisition
• Forward / Backward Integrations • Competition Regulations • Vendor Tax • Cross Border Structuring
• Stamp Duty • IT & HR • Inbound and Outbound
• Other Regulatory Changes • Indirect Tax liability • Succession Planning
• Transfer Pricing documentation
Internal Audit Governance, Risk & Compliance IT & Project Assurance Financial Services
• Internal Audit Services • Global Immigration Compliance Services • Cyber security & Privacy • Governance
• Transformation, Effectiveness & QA • Contract Management • IT Governance & Project Assurance • Risk Management
• Process Reviews & SOPs • Enterprise Risk Management • ERP Risk & Compliance • CRO Advisory Services
• Event Risk Management • Strategic & Reputation Risk Management • Analytics • Compliance
• Third Party Assurance • Technology & Automation • Operational Risks • CCO Advisory Services
Business Tax Tax Management Consulting Analytics & Technology Global Employer Services
• International Tax • Domestic Tax Services • Private Wealth • Human Capital
• Tax Accounting • Transfer Pricing • Tax Analytics Insights • Human Resource Transformation
• Common Reporting Standards • Corporate Income Tax • RPA for Tax • Tax Reforms
• FATCA • International Tax • Tax Technology Architecture • Inbound Services
• Global Investment & Innovation Incentives • Transactional Tax • Tax Transformation
• Tax Reform & Controversy • International Trade & Customs
Accounting Compliance and Reporting Financial Accounting Advisory Services Financial Statement Audit Fraud Investigation & Dispute Services
• Statutory Reporting Services (delivering statutory financial statements) • Assistance on critical issues arising from changes in: • Statutory Audits in accordance with relevant Local Legislation • Anti-Fraud
• Group-to-local GAAP Conversion • Accounting Standards • Review Engagements • Corporate Compliance
• Post-General Ledger “Record” Accounting • Regulatory Requirements • Compliance Engagements • Dispute Services
• Trial Balance Compilation, Reconciliations, and Data Gathering and Analysis • New Business Activities • Forensic Technology and Discovery Services
• Business Acquisitions • Fraud Investigations
Discovery Business Intelligence Services Investigations Litigation & Dispute Consulting
• Computer Forensics • Investigative Due Diligence • Anti-Corruption/Anti-Fraud Consulting • Risk Assessment and Damages Exposure
• Dynamic Review • Uncovering Fraud • Corporate Investigations • Financial Analyses and Damages Theories
• Electronic Discovery • Tracing Assets • Foreign Corrupt Practices Act Consulting • Malpractice Claims
• Discovery Analytics • Providing Litigation Support • Analyzing Allegations of Corporate Fraud • Buy-Sell Disputes
• Cloud Discovery • Anti-Corruption Compliance Programs • Addressing Whistleblower Allegations • Expert Witness Testimony
• Managed Review • Social Media Analytics • Arbitration
• Mobile Device Discovery • Complex Claims Management
• Litigation Readiness
Transactional Advisory M&A and Divestiture Support Services
• Initial Due Diligence • Navigating Transactional Cycle • Bid Services
• Mitigate Transaction Risk • Align M&A with corporate strategy • Vendor Assistance
• CBT + Local Tax services • Identify Acquisition Candidates • Contract Assistance
• Jurisdictional & Multi-disciplinary issues • Integration Capability • Stock Exchange & Regulatory Reporting
• Structuring Alternatives • Licensing Partnerships • Integration Advisory
• Post deal implementation • Alliance & JVs • Financial Projection’s Assumptions Review
Technical Accounting Advice and Support Tools Financial Sector specific IFRS accounting Overall Strategies Accounting Advisory Support
• Identification of significant differences between current GAAP and IFRS • IFRS accounting policy advice • Assessing the impact of implementation of IFRS • Assistance and advisory in financial reporting and analysis of accounting issues
• Determine what financial and non-financial disclosures are required • IFRS diagnostics and GAP analysis • Optimizing all decisions related to IFRS transition • Accounting training solutions
• Financial instruments and hedging • Producing data for IFRS • Knowing the impact on reported performance measures • Treasury and hedge accounting support, including related valuations
• Employee benefits and share compensation programmes • Preparing IFRS financial statements • To understand the changes affecting financial instruments • Accounting manuals
• IFRS audit • Modeling the accounting impact of business decisions
Information Systems Audit Information Systems Audit Ancillary Technology Services Ancillary Technology Services
• General Control Audit • Application Control Audit • Standard Operating Procedures (SOP) • IT Strategy
• Reviewing IT Policies, Procedures & Compliance • Evaluating Input, Processing and Output • IT Procurements • Review, Gap Analysis, Recommendation
• Business Continuity Planning & Disaster Recovery (BCP/DR) • Change Control • Operations Management • Vendor Selection
• Incident Management • Software Asset Audit • Security & Maintenance • Evaluation, Selection, Transition
• System Security • PCI/DSS Compliance • Network & Infrastructure • Business Process Re-engineering (BPR)
• Network & Infrastructure security • Cyber Security • Backup and Data Recovery • Robotic Process Automation
• Physical Access Security & User Access Policies • Communication system & Integration Management

Our Key Members

Hisham eltinay
Hisham Eltinay
Business Development Manager
Mr Zakariya
Mohamed Zakariya
Accountant – Internal Audit