Tax & Compliance
Risk Advisory
As headcount and transaction volumes grow, informal control breaks down. We design the governance and internal-control frameworks that catch problems while they're still small.
Risk advisory covers the practical middle ground between a startup's trust-based operations and a listed company's control environment: delegation-of-authority matrices, segregation of duties, fraud-risk assessment and the enterprise-risk registers boards actually use.
We assess where your current controls leak, prioritise by exposure and implement fixes with your team, then test that they hold. For regulated entities we align the framework to the regulator's expectations from day one.
What we handle
- Enterprise risk assessment and registers
- Internal-control design and testing
- Delegation-of-authority and approval matrices
- Fraud-risk assessment
- Governance frameworks for boards and family businesses
- Regulatory-readiness reviews
Related services
- Corporate TaxUAE corporate tax registration, planning and filing: 9% regime, small-business relief and qualifying free zone treatment.
- VAT ServicesVAT registration, quarterly returns, input-tax recovery and FTA audit support under the UAE's 5% regime.
- Transfer PricingArm's-length documentation, disclosure forms and benchmarking for related-party dealings under UAE corporate tax.