Transaction Auditing Services

One of the key services offered by our company is ensuring that the company’s operations comply with the laws and regulations applicable in the United Arab Emirates, as well as ensuring that international transactions align with relevant international laws. Here are the essential elements we review in our work:

Legal and Regulatory Analysis

Review local and international laws applicable to your business activities, such as labor laws, intellectual property protection, and financial regulations.

Internal Policy Review

Assess company policies and procedures to ensure alignment with UAE legal frameworks.

Risk Assessment

Identify non-compliance risks and develop strategic plans to mitigate them.

Data and Document Collection

Analyze critical documents to verify compliance with current regulations.

Reporting and Recommendations

Deliver comprehensive reports outlining audit findings and improvement strategies.

Ongoing Monitoring and Evaluation

Implement regular compliance checks to ensure adherence and maintain standards.

Insights & Updates

Latest articles or posts on industry news, compliance tips, or case studies.