Audit and AML that builds trust.
Independent audits and compliance checks that give banks, investors, free zone authorities and regulators confidence in your numbers.
What's included
Everything handled by one team, with a dedicated expert who knows your business.
Financial audits
Independent review of your financial statements against the required standards.
Audited financial statements
For licence renewals, banks and free zone requirements.
Compliance audits
Check that your operations follow the laws and rules that apply to you.
Internal audits
Find operational risks and get practical recommendations.
IFRS advisory
Make sure your financial reporting follows IFRS.
AML compliance
Anti-money laundering policies, risk assessments and goAML reporting.
Auditing & taxation package
Annual audit, quarterly VAT and annual Corporate Tax filing in one package.
Liquidation reports
The report you need to close your company correctly.
Who it's for
Mainland and free zone companies across the UAE, from first licence to established business.
- Free zone companiesSubmit the audited accounts your free zone requires.
- Companies raising financeGive banks and investors numbers they can rely on.
- Designated businessesMeet AML obligations for real estate, gold, audit and other regulated sectors.
- Companies closing downGet the liquidation report needed for de-registration.
How it works
Plan
We agree the scope, timeline and documents needed.
Review
We test your records, controls and compliance.
Report
You receive the audit report or findings, explained clearly.
Improve
We help you fix any issues before they become problems.
Common questions
Can't find your answer? Ask us directly.
Does my company need an audit?
Many free zones require audited financial statements every year, and banks often ask for them. We'll confirm what your licence requires.
What is goAML?
goAML is the UAE's system for reporting suspicious transactions. Designated businesses must register and report through it. We help you register and set up your AML process.
What does the auditing and taxation package include?
Your annual audit, quarterly VAT review and filing, annual Corporate Tax filing, unlimited tax advisory and a quarterly meeting, for small and medium businesses.
How long does an audit take?
It depends on the size and state of your records. Once we've seen your accounts, we'll give you a clear timeline.