A B D U L L A A L M U L L A

Auditing of Accounts UAE

A B D U L L A A L M U L L A

Auditing of Accounts UAE

S I N C E 2 0 1 6

U N I T E D A R A B E M I R A T E S© Copyright 2019, AM Audit All Rights Reserved, AM Audit®, Corporate Logo new – trademark®

© Copyright 2019, AM Audit All Rights Reserved, AM Audit ®, Corporate Logo new –trademark ®, Note: AM Audit employees are CPAs, Audit Licence Nº: 824923.

Audit Reg No: 942 TAAN No: 30000301

W E L C O M E

to AM Audit,

We are an international, integrated and independent firm specializing in audit,accountancy, advisory and legal services. Our history of innovation and collabora-tion, combined with local expertise and global capabilities, ensures we deliver onlythe highest quality for our clients.

For over a decade, the region has experienced several economic boom and bustcycles, combined with real challenges and opportunities that emerged. Technicalinnovation has drastically changed human capital needs and organizations havehad to evolve dramatically. Advances in technology, increased competition in themarketplace and additional regulatory compliant requirements means businessesneed to act faster, improve performance and enhance efficiency in today’s fastpaced world.

Nowadays, global mobility and international expansion is far more accessible tosmaller companies and start-ups. Regional and international laws and regulations,such as anti-money laundering and in particular the implementation of VAT in theUnited Arabs Emirates, require organizations to plan for more advanced account-ing and reporting procedures to ensure compliance. Our role as auditors is to focuson enabling organizations to prosper and grow in this new regulatory climate ofopportunities.

Achieving sustainable growth for your business is at the core of our strategic think-

ing. So no matter how complex your needs are, our expertise, ideas and techniques

are built on forging success based on a strong foundation of loyalty and trust.

We very much look forward to working with you.

Abdulla Al Mulla

Achieving sustainablegrowth for your business

is at the core of ourst rategic thinking.

A B D U L L A A L M U L L A - C E O

A B D U L L A A L M U L L A A U D I T I N G O F A C C O U N T S | Company Profile

A B O U T U SAbdulla Al Mulla Auditing and Accounting(AMA) was established in the United ArabEmirates in 2016. We provide auditing,accounting, and consulting services to SMEs,large businesses in the region andinternationally. Our team consists of a range of

qualified professionals such as CharteredAccountants, Company Secre- taries, FraudExaminers, Management and Law Graduateswith excellent acumen and skill sets. We focusour efforts to meet your industry specific needson delivering proven strategic solutions to helpclients reach global growth.

A B D U L L A A L M U L L A A U D I T I N G O F A C C O U N T S | Company Profile

O U R M I S S I O NA M A fosters long-term vision and flexibility to be internationally recognized with a

reputation for delivering the highest level of services, standards and best practices

as the leading accountant and business advisers.

O U R V I S I O NA M A strives to be first choice as the leading accounting firm delivering auditing

and accounting principles to local and international clients. We constantly evolve

by employing the most advanced auditing and advisory techniques. We

encourage and promote accounting and audit awareness within the community

andbeyond.

O U R V A L U E SA M A is a unique firm with distinctive values. We value our reputation and

intrinsically value all clients and their business requirements. Our firm has thrived

because of the quality of our individuals – the work we do makes a long-term

difference to our clients’ success and goals. By working collaboratively and

focusing on client outcome, our team addresses the challenges of the local

community and region to understand the complexities of the business

environment to provide effective solutions.

Our distinctive tailored approach combined with

the highest quality of services and best practices

ensures cl ients’ long-lasting satisfaction.

U N R I V A L L E D E X P E R T I S E

We are at the forefront of compliance

regulations and we combine our profound

industry knowledge, insight and expertise to

overcome your business challenges. Our

reputation is built on sustaining an excellent

professional network, based on strong working

relationships with regulatory authorities,

experts and specialists in the field.

T E C H N I C A L E X C E L L E N C E

We constantly focus on our industry

specialization and plan for the future by

sharing innovative tools, updates and best

practice. Leveraging the power of innovation

and utilizing the Six Eye policy for easy and

secure remote project management,

guarantees the highest standard of quality

combined with streamlined efficiency of client

engagement.

D I V E R S EK N O W L E D G E

Beyond cultural differences, we serve

economic and social development,

locally and globally. We use our

distinctive blend of global knowledge and

local insight in the marketplace to achieve

outstanding results as we protect your

business and encourage it to thrive.

U N I Q U EA P P R O A C H

Our core focus is on creating networking

opportunities that fosters meaningful

relationships. Strategically agile and

innovative, our highly tailored risk focused

approach uses state-of-the art accountability

to create long-term value, so we stay ahead

in a rapidly changing environment and

deliver sustainable excellence.

H O W WE WO RK

Accounting Audit & AssuranceTaxation

• Accounting / Book Keeping - Current• Accounting Backlog Compilation• ERP / Accounting System

Implementation / EDM• Inventory Management

Implementation• Fixed Assets Management

Implementation• Payroll Management

Implementation• Software / ERP Training• Financial Consolidation Reporting• Forensic Accounting / Fraud

Detection Report

• Internal Audit - Monthly• Internal Control & Governance

Implementation• External Audit• Forensic Audit Report• Agreed Upon Procedures• EDP / IT Audit• IFRS Compliance

Implementation• VAT Audit• Compliance Audit• Statutory Audit

• ESR Applicability Assessment• ESR Submission (Declaration / Notification)• Tax residency Certificate• VAT Registration Eligibility Assessment• VAT Deregistration Eligibility Assessment• VAT Registration - Single Company• VAT Registration - VAT Group• VAT Health Check• VAT Documentation Audit• VAT Return Filing - Single Company• VAT Return Filing - VAT Group • VAT Voluntary Disclosure Filing• VAT Refund Application - Base Fee• VAT Penalty Reconsideration Application -

Base Fee• VAT Planning & Advisory• VAT Deregistration• Excise Tax Registration• Excise Tax Return Filing - Importers• Excise Tax Return Filing - Producers• Excise Tax Return Filing - DZ / WH• Excise Voluntary Disclosure Filing• Excise Stockpile Assessment• Excise Stock Audit• Excise Tax Refund / Penalty Waiver

Application - Base Fee• Excise Tax Deregistration• Excisable Product Registration• HNI Tax Plan• FTA Clearance Certificate• Customs Registration• Customs Declaration• Tax Free Planet Registration• Tax Status Rehabilitation Package• Excise Training• Cross Border Tax Compliance Review (DAC6)

• BI Reporting - Monthly• CRM System Implementation• Company Closure & Liquidation Report• Business Valuation• Feasibility Study• M & A / PEP Modeling• Business Process Reengineering (BPR)• Venture Capital Assessment• Management Consultancy /Business

Advisory• Food Product / Label Registration• Trade Mark Registration• Dashboard / Scorecard / BI

Development• Corporate Bank Account Opening• Survey / Analysis / Research Report *• Zero Base Budget• Product Costing / Pricing System

Consultancy Services

• Retainership• Secondment• Consultant Charge out - CFO• Consultant Charge out - Audit

Manager• Consultant Charge out - Audit

Supervisor• Consultant Charge out - Senior

Auditor• Consultant Charge out - Auditor• VAT Training• Bank Loan Obtainment• Government Program Funding

Obtainment• Investment Advisor Report• Company Formation• PRO Services

Array of Our Services

SECTORS WE SERVE

Hospitality

Tourism

TechnologyConstruction

Govt/Private Departments

Retail

Food and Beverages

Transportation

Manufacturing

Real Estate

Energy

Health care

Educational

MediaAgriculture

Our Regional Presence & AccreditationsProud Affiliations with

Professional Diversity

Multiethnic team of Professionals

KEY CONTACTS

Aneez Mohammed

Ali SadiqSohaib BasharatSenior Consultant

Abdulla Al MullaCEO Operational Manager

Jasem Al MullaSenior Auditor

Accounting ManagerSainul Abdein

Senior Consultant

Al Shoala Building ,Block # E, 7th Floor Office No : 706. Port SAEED- DEIRA, DUBAI - UAE PO BOX- 15050

+971 4 3231738

Mr. Nabeel DanielBusiness Development Executivenabeel@amaudit.me

Mr. Lokesh PopuriBusiness Development Managerlokesh@amaudit.me

Mr. Nowfal OOBusiness Development Executivenowfal@amaudit.me

Ms. Asma SajidDigital Marketing Executiveinfo@amaudit.ae

Ms. Tanvi Fal DessaiFinancial Journalisttanvi@amaudit.me

Ms. Nimra ImtiazBusiness Development Executivenimra@amaudit.me

Our Key Contacts

Mr. Abdulla Al MullaCEO - CPAa.almulla@amaudit.ae

Mr. Jasem Al MullaSenior AuditorJasem@amaudit.me

Mr. Aneez Mohammed. SAsst Operation Manager aneez@amaudit.me

Mr. Sainul AbdeinSenior Consultantsainul@amaudit.me

Mr. Sohaib BasharatSenior Auditor - ACAsohaib@amaudit.me

Mr. Ali SadiqAccounting Managerali@amaudit.me

AM Audit @am_audit info@amaudit.ae @amaudit.uae Abdulla Almulla Audit and Accounting www.amaudit.ae