Tag Archives: Dubai

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 […]

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 […]

Internal Audit Services in Dubai

Unlock Your Business’s Potential with Xact Auditing’s Internal Audit Services in Dubai! Are you eager to elevate your organization’s success while safeguarding its future? Look no further! Al Marzaan Consultancy, a trusted audit firm in Dubai, offers exceptional Internal Audit Services tailored to meet your unique needs. Why Choose Internal Audit Services in Dubai? Our […]

Financial Audit Services in Dubai UAE

At Al Marzaan Consultancy in Dubai, we provide top-notch financial audit services to ensure that a company’s financial statements are honest and transparent. A financial audit is like a careful checkup of a company’s money records. After this checkup, our auditors create a report to confirm that the company’s financial statements are truthful and fair. […]

Corporate Tax Impact Assessment Services

Corporate Tax Impact Assessment is a methodical process that examines how corporate tax impacts businesses. It allows for strategic adjustments within a company or group before tax obligations arise. Al Marzaan Consultancy has a skilled team of corporate tax specialists in the UAE, well-equipped to provide corporate tax impact assessment services, ensuring tax compliance. Our […]

Tax Residency Certificate UAE

In the rapidly growing economic landscape of the UAE, international trade opportunities are abundant, but they can also bring complexities within the tax system. One of the challenges faced by businesses is the issue of double taxation. To tackle this challenge, the Tax Residency Certificate (TRC) in the UAE emerges as a practical solution. What […]

Corporate Tax Registration in UAE

In the dynamic landscape of the UAE’s financial sector, Al Marzaan stands as your trusted provider of corporate tax services. It’s essential for businesses to understand the corporate tax law and its registration procedures. Here’s your comprehensive guide: In 2022, the UAE’s Ministry of Finance introduced Corporate Tax, slated for full implementation in June 2023, […]