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forensic audit
Articles
Arjun Srinivas

DO YOU NEED A FORENSIC OR INTERNAL AUDITOR? KNOW MORE, KNOW BETTER!

An audit, in its most simple definition, is an inspection. An evolved definition of the function is a systematic inspection of financial operations. Every business

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25 May 2024 No Comments
dnfbps
Articles
Arjun Srinivas

Designated Non-Financial Businesses and Professions DNFBPs and The critical need for AML services

What are DNFBPs? Designated Non-Financial Businesses and Professions (DNFBPs) are not primarily financial entities, but they are notoriously vulnerable to money laundering and terrorist financing

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20 May 2024 No Comments
forensic audit
Articles
Arjun Srinivas

Benefits of Forensic Auditing for UAE Companies

Forensic auditing is a specialised field of accounting that investigates potential financial discrepancies. While primarily associated with detecting financial manipulation, it should also be used

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8 May 2024 1 Comment
creditors voluntary winding up
Articles
Arjun Srinivas

Closing Up Shop? A Guide to Creditors’ Voluntary Winding up in the UAE

The decision to close a business in the UAE has to be intentional. Properly managing the expectations of creditors and shareholders through transparent communications is

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3 May 2024 No Comments
branch of a foreign company in dubai
Articles
Arjun Srinivas

How to set up the branch of a foreign company in Dubai. The A-Z

When it comes to business, Dubai is the Godfather. The Hub has it all: Global Connectivity, favourable Tax Policies, a Supportive Business Ecosystem, and Robust

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18 April 2024 1 Comment
ESMA UAE
Articles
Arjun Srinivas

Everything you need to know about ESMA Certification in the UAE

Certifications are critical for businesses. They are not just frames that decorate the company’s walls but the ultimate test of quality and compliance. Among the

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8 April 2024 1 Comment
Professional licence in Dubai
Articles
Arjun Srinivas

Professional licence in Dubai: What does your business need?

Trade can only be legal in the UAE with relevant registration and the appropriate commercial or professional licence in Dubai. The procedure of registration and

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29 March 2024 No Comments
company formation in Dubai
Articles
Arjun Srinivas

For Company Formation in Dubai, Every Entrepreneur Should Know This!

Dubai is an entrepreneur’s dreamland. Its luxurious lifestyle, towering skyscrapers, and robust business environment make it an apt ecosystem for any company to thrive.  Before

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20 March 2024 1 Comment
outsourcing payroll
Articles
Sooraj Nelliyatt

Outsourcing payroll in UAE – The benefits that will speed up your company’s growth

According to a recent report by Mordor Intelligence, the UAE payroll outsourcing market is expected to grow at a CAGR of over 10% from 2023

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14 March 2024 No Comments
How to outsource payroll
Articles
Arjun Srinivas

How to outsource payroll & get quality help with employee wages

Payroll is one of the most complex and fundamental functions of a Business. If not done meticulously, it will cost the company penalties and money

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6 March 2024 1 Comment
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