Suntech Auditors &
Consultants

Audit & Assurance

More Details

VAT/Excise/ Custom Tax

More Details

Anti Money
Laundering

More Details

Federal
Corporate Tax

More Details

What Suntech Auditors & Consultants can do for you?

We provide services relating to support your business set-up, financial accounting and internal controls in the UAE, with a high level of attention and a professional approach. At the core of our service philosophy is a commitment to proactively communicate with our clients and their audit committee, or others charged with corporate governance, about issues and information that impacts their company and industry. We have a separate team of professionals who are specially trained to deliver the Financial Accounting, Internal Audit & Controls services to the Gems & Jewellery Industry. With almost 350+ clients in the Gems & Jewellery Industry, we are well equipped to service your various requirements.

Our Services

Audit & Assurance
Accounting & Book Keeping Services
Corporate Taxes
Transfer Pricing
VAT/Excise/Customs Tax
AML / CFT Compliance
Company Setup/PRO services/Liquidation
Business Consultancy/Advisory Services
Financial & Management Consulting

Book An Appointment

Efficient Accounting Solutions
to Grow Your Business

Providing assurance services under various statutes across various industries for the past several years.

  • Financial Statements Audit (Audit of financial statements as per local accounting laws)
  • Risk Advisory, Internal & Management Audit (Comprehensive evaluation of internal controls, internal systems and internal processes in organizations and recommending areas for improvement.)
  • Internal Financial Controls (Help organization transition to a process based approach for financial control compliance, identifying effective ways to appropriately reduce effort through better risk assessment, scoping and use to technology).
  • Forensic Audit (Undertaken at the specific request of the management, private equity funds or regulators to detect fraud, misappropriation of resources, bribery, misconduct or other financial irregularities.)
  • Tax Audit (To check if company has proper controls in place to ensure compliance with tax laws.)

  • Fixed Assets Management (End to end fixed assets management services with expert teams having relevant industry wide experiences)
  • Inventory Management (Physical verification & tagging including bar coding, & RFID solutions.)
  • Account reconciliation services (Includes Vendor, Customer, Bank, Inter-Company, Inter Accounts & Inventory Reconciliations)
  • Financial accounting services (Dedicated team providing accounting and financial reporting advice and support in compliance with local laws).

  • Includes tax advisory, return preparation, return filing, corporate tax audit, transfer pricing, tax compliance etc.

  • Advising clients on optimal Pricing Policy.
  • Conducting Transfer Pricing Audits and Certification for both International and Domestic transactions.
  • Representation before various authorities
  • Handling Advance Pricing Agreement (APA) assignments.
  • Compliance w.r.t Country by Country Reporting and Master File.

  • Includes Tax Advisory, Return preparation, Return filing, VAT Audit, Tax compliance etc

  • Includes AML advisory, policy preparation, risk assessment, screening, training, AML filing, etc.
  • AML audit (To check if the company is performing all required AML procedures)
  • CDD (End to End Customer Due Diligence related services)
  • EDD (End to end Enhanced Due Diligence services)

  • Company setup consulting (Includes Mainland/Free zone/Offshore setup)
  • Bank account opening
  • Local Sponsorship (Service Agent) for your New or Existing Business & PRO services
  • Company Liquidation services
  • Advice on appropriate legal structure of your business.
  • Advice on location.
  • Assistance in preparing the required documentation for registration of the legal entity and submission to appropriate authorities.
  • Co-ordination with the free zone / government authorities for approvals and obtaining incorporation documents.
  • Obtaining Trade License, Certificate of Incorporation, Memorandum of Association, Share Certificates, Tenancy Agreement.
  • Assistance in processing visas, labor cards and immigration formalities.
  • Resource planning assistance.
  • All types of Amendment/Renewal/Cancellation in Existing Business License including Company liquidation

  • Corporate Restructuring
  • Strategy Consulting & Management Consulting
  • Mergers & Acquisitions
  • Business & Financial Instruments Valuation
  • Transaction Advisory

  • Corporate finance.
  • Cash & Working Capital Management.
  • Cost Management.
  • Financial Performance Management.

  • Reviewing, Drafting & Updating of AML/CFT compliance Policies & Procedures
  • Review and advise on AML Risk Assessment
  • Review and advise on FIU Compliance Regime
  • Review and advise on FIU Record keeping systems
  • Review and advise on FIU Reporting Systems
  • Review and advise on Compliance with AML Federal Legislation
  • AML Training to Employees/Staff
  • Review and advise on application of Customer Due Diligence measures
  • Review of Customer's & Suppliers' transactions & Activities.
  • Advise on Suspicious Transaction Reporting Procedures

Meet Our Team

Contact Us

Location

401-404, Maitha Plaza 2,
Gold Souk Extension,
Deira - Dubai

Connect Us

+971 566 527740

+971 506 880381

[email protected]