Monthly Archives: October 2023

Business Valuation Services

Business valuation services, offered by Al Marzaan Consultancy in various countries, play a pivotal role in helping businesses and individuals determine the true worth of their assets or enterprises. Here’s a concise summary of the key aspects of Al Marzaan Consultancy’s business valuation services: Objective of Business Valuation Services: Valuation Methods: Purpose of Business Valuation: […]

ESR Notification and Reporting in UAE

The Economic Substance Regulations (ESR) in the UAE are a set of regulations introduced to ensure that companies have a substantial economic presence in the country by conducting real economic activities and maintaining adequate levels of staffing, expenditure, and physical presence. These regulations were introduced to align with international standards and to prevent profit shifting […]

Anti Money Laundering (AML) Compliance

Anti-Money Laundering (AML) compliance services play a crucial role in helping businesses detect and prevent suspicious financial activities related to money laundering and terrorist financing. Al Marzaan Consultancy offers comprehensive AML compliance services in the UAE to assist businesses in adhering to local and international laws and regulations, as well as their internal policies and […]

Corporate Tax Return Filling

Corporate tax return filing in the UAE is a critical requirement for companies, as per the tax laws set by the Federal Tax Authority (FTA). Here’s a summary of the key aspects of corporate tax return filing in the UAE: What is Corporate Tax Return Filing in UAE? Corporate tax return filing in the UAE […]

Audit in Free Zones UAE

Setting up a business in the UAE Free Zones comes with several benefits, including tax incentives and other advantages. However, it’s important to be aware of the regulatory requirements in these Free Zones, which may include the submission of annual audit reports to the Free Zone authorities. In such cases, businesses need to engage auditors […]

ICV Audit in UAE

An ICV (In-Country Value) Audit is a formal process conducted by certified ICV auditors in the UAE to assess a company’s compliance with the requirements of ADNOC’s ICV Certification program. The ICV program, introduced by the Abu Dhabi National Oil Company (ADNOC), aims to enhance the contribution of local companies and nationals to the UAE’s […]

Risk Management Audit Services in Dubai

Achieve Your Strategic Goals with Al Marzaan Consultancy’s Risk Management Audit Services in Dubai! In the dynamic, competitive landscape of modern business, companies encounter various challenges and risks. Effective risk management is crucial to identify potential threats and opportunities and ensure that you are well-prepared to achieve your strategic objectives. Key Aspects of Risk Management […]

Fraud Investigation Audit in Dubai

Safeguard Your Business with Al Marzaan Consultancy’s Expert Fraud Investigation Audit Services in Dubai! Fraud can be a silent threat to any business, but with our Fraud Investigation Audit Services, you can uncover, trace, and prevent fraudulent activities, terror financing, and money laundering in Dubai. Our specialized audit services focus on detecting and investigating financial […]

Stock Audit Services in Dubai

Stock Audit Services in Dubai will help to monitor, protect and supervise your stock. Stock audit services are also known as inventory verification services. The objective of the stock audit is to prove the accuracy, existence, and ownership rights and ensure the value of the items in the Company’s inventory. Stock audit needs proper planning, resources, and […]

Tax Audit in UAE | VAT Audit in UAE

Navigate UAE’s Tax Landscape with Confidence and Compliance – Trust Al Marzaan Consultancy for VAT Audit Services in Dubai! Are you prepared for a tax audit in the UAE? When the Federal Tax Authority (FTA) comes knocking, Al Marzaan Consultancy is your ally, ensuring your VAT compliance and protecting your business from unnecessary fines and […]