Over - ASP Auditing€¦ · a UK company ABOUT US We are a firm of Chartered Accountants, Auditors...
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Chartered Accountants Auditors and Consultants A member of ASP International Limited a UK company AUDIT AND ASSURANCE SERVICES RISK ASSURANCE AND MANAGEMENT FORENSIC AUDITS & DATA ANALYTICS TAXATION SERVICES INCORPORATION AND LIQUIDATION BUSINESS ADVISORY SERVICES REAL ESTATE REGULATORY AGENCY (RERA) AUDITS 30 Over Years of Excellence
Transcript of Over - ASP Auditing€¦ · a UK company ABOUT US We are a firm of Chartered Accountants, Auditors...
C h a r t e r e d A c c o u n t a n t sA u d i t o r s a n d C o n s u l t a n t s
A member of ASP International Limited
a UK company
AUDIT AND ASSURANCE SERVICESRISK ASSURANCE AND MANAGEMENTFORENSIC AUDITS & DATA ANALYTICSTAXATION SERVICESINCORPORATION AND LIQUIDATIONBUSINESS ADVISORY SERVICESREAL ESTATE REGULATORY AGENCY (RERA) AUDITS
30 OverYears of Excellence
A member of ASP International Limited
a UK company
ABOUT USWe are a firm of Chartered Accountants, Auditors and Consultants based in Bahrain, Dubai, India and Singapore, with over 30 years of international experience in the field of Audit and Assurance Services, ASP Auditing provides a full range of Auditing, Accounting services and Management Consulting that you would expect from an International Auditing organizationconsistent with Local, Professional and Legalized practices. We follow International Standardsin Auditing, Accounting and Reports bassed on International Financial Reporting Standards (IFRS) and GAAP.
We have expertise in the field of International Taxation, Direct and Indirect Taxes (viz., Value Added Tax (VAT), GST, Central Excise, Customs and Service Tax). Our Clientele have been benefitted by our timely and relevant guidance in the field of implementation and compliance of taxes, and has resulted in effective tax planning for their businesses.
We are a member of M/s. ASP International Limited, a UK Company. We connect with accounting, financing and corporate bodies worldwide. We are Offshore Registered Agents for RAKICC and JAFZA Free zones. We do offshore company incorporations in Jebel Ali, Ras Al Khaimah,Mauritius, Seychelles, Singapore, Hong Kong, British Virgin Islands, Cyprus etc., We haveassociate firms in UAE, India and Singapore.
ASP MILESTONEConquering new frontiers….
1989M/s. ELAVARASAN CHANDRASEKAR & CO.Chennai, Tamil NaduINDIA
2004 ASP AUDITINGDubai, UAE
2019 ASP AUDITINGKINGDOM OF BAHRAIN
2015
M/s. ASP INTERNATIONAL LIMITEDLONDON, UKM/S. ASPA ADVISORY PTE LTDSINGAPOREASPA MANAGEMENT CONSULTANCYDubai, UAE
M/s. ELAVARASAN CHANDRASEKAR & CO.Tiruppur, CoimbatoreTamil NaduINDIA
1998
M/S. ASP AUDITINGHamriyah Free ZoneSharjah, UAE 2012
2018M/s. ASPA MANAGEMENT CONSULTANCY WLLKINGDOM OF BAHRAIN
A member of ASP International Limited
a UK company
Audit and Assurance services• External Audit • Internal Audit• Special Purpose Audit• Agreed Upon Procedure• Stock Audit and Valuation
Risk Assurance andManagement• Identify and Analyze the risk• Enterprises Risk Management Solutions• Compliance of Economic Substance Regulations• Anti-Money Laundering Compliance• Regulatory Compliance and Remediation• Model Risk Management
Forensic Audit & Data Analyt-ics• Asset Misappropriation• Corruption & Bribery• Financial Misrepresentation• General Commercial Disputes• Transaction-related Disputes• Gather and Analyze Evidence• Integrate Interview Information • Provide Data Analytics and Insights• Report our findings, review internal controls, and provide remediation options• Expert Testimony
C h a r t e r e d A c c o u n t a n t sA u d i t o r s a n d C o n s u l t a n t s
Bahraini Specialized Partnership co.,
Taxation Services: • VAT and Excise Advisory Services• Tax Impact Assessment & Implementation• Cross-Border Transactions• DTAA Consultation Services• International Taxation
Incorporation & Liquidation• Formation of companies in Mainland, Offshore and all free zones in UAE and GCC countries• Structuring the shareholding pattern & Tax implications• Set – up of Industrial, Trading, Services license• Trademark Advisory and Compliance• Agency Agreement and Implications• Repatriation of Funds• Liquidation Services
Business Advisory Services• Business Restructuring• Global outsourcing• Business valuation• Financial modeling• Cash flow and fund flow analysis• Feasibility study of business enterprises• Real estate management services and solutions
Real Estate Regulatory Agency (RERA) Audits• RERA Escrow Account Audit for Developers• Audit for Owners Association• Budget Review Audit (Mollak System)
Technology Advisory• IT Strategy• Information system and Cyber Security Audit• Block Chain Technology Advisory
Accounting Services • Book Keeping and Monthly MIS reports• Inventory Accounting • Real Estate Accounting• Budgeting and Costing• Projection and Forecast
Mergers and Acquisitions• Performing M & A, Due Diligence• Debt Financing and Restructuring • Tax Planning Solutions• Profitability and Forex Planning• Transfer Pricing
Other certification Services • Sales Certification• ICV certification guidance and evaluation• Net worth certification• Tax Residency Certificate Services
OUR AFFILIATES AND ASSOCIATED FIRMSDUBAIM/S. ASP AUDITINGP.O.Box No: 103528, Dubai, UAETel : +971 4 3353970Mob : +971 50 679 7069Email : [email protected]
SHARJAHM/S. ASP AUDITINGP.O. Box No: 42383Hamriyah Free ZoneSharjah, UAE
SINGAPOREM/S. ASPA ADVISORY PTE LTD6001 Beach Road, # 18-02Golden Mile TowerSingapore (199589)
DUBAIM/S. ASPA REAL ESTATE OAMSDubai, UAETel : + 971 4 3852368Mob : + 971 50 388 2727Email : [email protected]
BAHRAINM/S. ASPA MANAGEMENT CONSULTANCY WLLOffice No 503. Bldg 21Manama, Kingdom of BahrainMob : +973 3823 1247 | +973 3222 3792Email : [email protected]
ABU DHABIM/S. AL ANSARI ACCOUNTS & AUDITINGP.O.Box No: 129628Abu Dhabi, UAETel : +971 2 446 7199Email : [email protected]
INDIA
M/S. ASPA ADVISORY PVT LTD2/42, Kannusamy Road, R.S. PuramCoimbatore, 641002Tamil Nadu, India
LONDONM/S. ASP INTERNATIONAL LIMITEDNo. 5, Watling Gate297-303 Edgware RoadLondon, United kingdom, NW9 6 NBEmail : [email protected]
DUBAIASPA MANAGEMENT CONSULTANCYP.O. Box No: 124273, Dubai, UAETel : +971 4 3852367Mob : +971 55 6711 555Email : [email protected]
DUBAI I ABU DHABI I BAHRAIN I SINGAPORE I INDIA
Dubai : +971 50 6797 069India : +91 9 786 422 786
A member of ASP International Limited
a UK company
P.O. Box 5887, Manama, Kingdom of BahrainTel : +973 1734 5234Mob : +973 3200 9191Email : [email protected]
C h a r t e r e d A c c o u n t a n t sA u d i t o r s a n d C o n s u l t a n t s
Bahraini Specialized Partnership co.,
INDIAM/S. ELAVARASAN CHANDRASEKAR & CO.Chartered AccountantsNungambakkam, Chennai, Tamil Nadu. Pin : 600 034Tel : +91 44 28272794Email : [email protected]
