ONE OFF
A defined piece of work
For a specific need: a Corporate Tax registration or review, a VAT health check, a transaction, or a system go live. Scoped up front and led by a named partner.
Talk to a partner/ SERVICES · ASSURE
Assure.
Stay compliant. Stay audit ready.
Tax, reporting, controls and regulatory compliance across the UAE, KSA and the GCC. We keep the regulator, the auditor and the board comfortable, so you can get on with running the business.
01
ASSURE
Tax
The technical core. UAE Corporate Tax, KSA tax, VAT, transfer pricing and e-invoicing, led by Big Four trained partners with real engagement experience.
Talk to a partner- A.
Corporate Tax
UAE, KSA and cross border. Registration, impact assessments, qualifying income and free zone reviews, returns and ongoing compliance.
- B.
VAT and Indirect Tax
Registration, returns, health checks, voluntary disclosures and refund claims across the FTA and ZATCA regimes.
- C.
Transfer Pricing
Local file, master file and CbC compliance, benchmarking and intercompany policies that hold up under review.
- D.
Tax Health Checks and Risk Reviews
Pre audit diagnostics for groups facing an FTA or ZATCA review, or M&A diligence.
- E.
E-Invoicing Compliance
Readiness for the UAE mandate and KSA ZATCA Phase 2, from scoping to go live.
02
ASSURE
Reporting and Audit
Clean numbers and an audit that closes on time. Financial statements, audit readiness and internal audit, done to the standard auditors expect.
Talk to a partner
/ RELATED INSIGHTS
How-to Compliance
- A.
Financial and Regulatory Reporting
IFRS and US GAAP financial statements, regulatory submissions and listings work.
- B.
Statutory and Voluntary Audit Support
Audit readiness, working papers, schedules and auditor liaison through to sign off, for statutory, voluntary and group audits.
- C.
Internal Audit
Risk based internal audit plans, fieldwork, reporting to audit committees and follow up testing. Co sourced or fully outsourced.
- D.
Fund Accounting and Reporting Oversight
NAV oversight, LP reporting and capital call coordination for fund managers and family offices.
03
ASSURE
Controls and Risk
Internal controls and risk frameworks that scale with the business, without the bloat of a Fortune 500 programme imported wholesale.
Talk to a partner- A.
Internal Controls and SOX Readiness
Design, document and test controls over financial reporting, proportional to risk. Full SOX for listed groups, lighter frameworks for groups preparing to list or scale.
- B.
Risk Management and Controls Reviews
Enterprise risk assessments, key risk indicators and operational control reviews.
- C.
Policies and Procedures
Practical policies that match how the business actually runs, not shelf ware.
- D.
Controls for Fund Structures
Control frameworks for GPs, LP advisory committees and fund of fund vehicles.
04
ASSURE
Regulatory Compliance
Everything that keeps the regulator comfortable: AML / CFT, economic substance and UBO, and ongoing compliance programmes across UAE and KSA authorities.
Talk to a partner- A.
AML / CFT Compliance and Reporting
Framework design, KYC procedures, transaction monitoring, suspicious activity reporting and goAML filings.
- B.
Regulatory Compliance Programmes
Ongoing compliance across the FTA, MoF, Central Bank, ZATCA, DIFC, ADGM, SCA and free zone authorities. Monitoring, filings and remediation.
- C.
Economic Substance and UBO
Beneficial ownership registers, substance assessments and ongoing maintenance.
- D.
Regulatory and Tax Compliance for Funds
Manager regulatory compliance, FATCA / CRS and investor level tax considerations.
/ HOW TO WORK WITH US
Start with a 30 minute call.
Every engagement is partner led and scoped to your needs. We quote after a discovery call, with no packaged pricing that ignores your reality.
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01
Book a discovery call
Thirty minutes with a partner on where you are, what is due and what is at risk. It is the fastest way to see whether we fit.
Book a call -
02
Get a scoped proposal
We quote after the call, scoped to what you actually need. One pillar or several, one entity or a group.
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03
Meet your partner and team
A named partner accountable for your account, a delivery team behind them, and a documented methodology and handover.
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04
Grow with us
Add a pillar or move up a level as you grow. The team and the history come with you.
- Partner led
- Big Four trained partners
- Delivery teams in Lahore and Islamabad
- A reply within one business day
/ FREQUENTLY ASKED
Questions we hear a lot.
Does my business need to register for UAE Corporate Tax?
Almost certainly. UAE Corporate Tax applies to most businesses and commercial activity, with registration handled through the FTA's EmaraTax portal and a 9% rate on taxable profit above AED 375,000 (0% below). We assess your position, complete the registration, and set up the records and filings you will need for your first return.
Can a Free Zone company still benefit from the 0% Corporate Tax rate?
Sometimes. A Qualifying Free Zone Person can access 0% on qualifying income, but the conditions (qualifying activities, adequate substance, de minimis limits and audited accounts) are strict and easy to fail. We run a qualifying-income review so you know where you actually stand before you file.
When is VAT registration mandatory in the UAE?
Registration is mandatory once taxable supplies exceed AED 375,000 over a 12-month period, with voluntary registration available from AED 187,500. We handle registration, periodic returns, voluntary disclosures and refund claims across the UAE FTA and KSA ZATCA regimes.
What is e-invoicing and does it affect us?
Saudi Arabia already mandates e-invoicing under ZATCA (Fatoora) in phased waves, and the UAE is rolling out its own e-invoicing mandate. We design the process, integrate it with your ERP, and run go-live testing so you are compliant ahead of your wave or start date.
Do we need a statutory audit?
Many UAE mainland and free zone entities require audited financial statements, and audited accounts are increasingly expected for Corporate Tax, banking and Free Zone qualifying status. We provide statutory and voluntary audit support, internal audit, and the clean, well-controlled books auditors expect.
START THE CONVERSATION
Move forward.
Tell us where you are going. We respond to every inbound within one business day.