All businesses must register with the Financial Intelligence Unit (go AML) and also enroll themselves on the Committee for Commodities Subject to Import and Export Control system (Automatic Reporting System for Sanctions List).
Liquidation, dissolution or de-registration of a company is referred to the closure of business operations after paying off the liabilities to the creditors and distributing the assets of the company to its shareholders & owners. We take care of company liquidation services for all Free Zones & Mainland.
Forensic accountants are essential for assisting small business owners with fraud investigations and financial data analysis for court cases. Hire a forensic accountant to protect your business against theft and inventory loss.