Risk Advisory
Services

Our firm provides a comprehensive range of services, including:

• Tax Registration and De-registrations: Assisting businesses with VAT and corporate tax registration to ensure compliance with regulations.
• Tax Return Filing: Preparing and submitting accurate tax returns for VAT and corporate tax, ensuring timely compliance with FTA deadlines.
• Tax Refunds: Helping clients navigate the process for claiming VAT refunds, ensuring all requirements are met for a successful claim.
• Tax Health Check: Conduct assessments to evaluate your tax compliance status and identify potential risks or areas for improvement.
• Ongoing Compliance Support: Providing guidance on maintaining compliance with tax laws, including record-keeping and documentation requirements.
• Statutory Matters: Assisting with appeals against tax assessments and preparing private clarification requests or advance ruling to the tax authority for specific tax matters.

We help businesses determine their eligibility for the relevant tax registration, prepare the necessary documentation, and submit the application to the Federal Tax Authority (FTA), ensuring a smooth registration process.

Our tax return filing services encompass:

• Comprehensive review of financial records.
• Calculation of VAT or corporate tax liabilities.
• Preparation and submission of tax returns.
• Coordination with tax authorities for any queries or follow-ups.

We offer ongoing compliance support, including:

• Regular updates on changes to tax legislation.
• Assistance with maintaining accurate records.
• Training for staff on VAT and corporate tax compliance requirements.

Our advisory services include:

• Tax Planning: Developing strategies to minimize tax liabilities while ensuring compliance.
• International Tax Advisory: Providing guidance on cross-border tax issues and optimizing tax positions in multiple jurisdictions.
• Economic Substance Regulation Advisory: Helping businesses understand and comply with ESR requirements.
• Transfer Pricing Advisory: Offering expertise in establishing and reviewing transfer pricing policies and documentation.
• Tax Impact and Gap Assessment: Conducting analysis to evaluate the impact of VAT and corporate tax regulations on your business, dentifying any compliance gaps.
• Implementation Support: Assisting with the implementation of tax strategies and ensuring adherence to VAT and corporate tax regulations.

Yes, we provide support throughout the tax audit process, including:

• Preparing for audits by organizing documentation.
• Representing clients during audits.
• Assisting in resolving any disputes that arise from audit findings.

We follow a systematic process that includes:

• Conducting thorough reviews of financial records.
• Using specialized software to calculate tax liabilities.
• Ensuring compliance with the latest tax regulations and guidelines.

Our firm offers comprehensive support for ESR compliance, including:

• ESR Assessment: Evaluating your business activities to determine if they fall within the scope of ESR requirements and identifying any necessary actions.
• Filing of Notifications: Assisting with the preparation and submission of the annual notification to the relevant authorities, ensuring compliance with deadlines.
• Preparation of ESR Reports: Helping businesses prepare detailed reports to demonstrate compliance with ESR requirements, including documenting the economic substance of relevant activities.

Our transfer pricing services include:

• Conducting a transfer pricing study to analyze intercompany transactions.
• Preparing transfer pricing documentation to support the arm’s length principle.
• Advising on best practices for structuring transactions to mitigate tax risks.

Tax due diligence involves reviewing a company’s tax position and compliance as part of a merger, acquisition, or investment process. Our firm can assist by:

• Conducting a comprehensive analysis of tax liabilities and exposures.
• Evaluating compliance with tax regulations.
• Identifying potential tax risks that could impact the transaction.

During the initial consultation, we will:

• Discuss your specific business needs and challenges.
• Review your current tax compliance status.
• Outline how our services can help you achieve compliance and optimize your tax position.

We work with a diverse range of industries, including but not limited to:

• • • • Manufacturing
      • Retail and E-commerce
      • Real Estate and Construction
      • Technology and Telecommunications
      • Healthcare and Pharmaceuticals
      • Hospitality and Tourism
      • Financial Services
      • Energy and Utilities
      • Logistics and Transportation
      • Media and Entertainment
      • Professional Services

Our team is equipped to address the unique tax challenges and compliance requirements specific to each industry, ensuring tailored solutions that meet your business needs.

To engage our services, simply contact us through our website or call our office. We will schedule a consultation to discuss your needs, after which we will provide a tailored service proposal.