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Home
About Us
About Us
Offices
Leadership
About Baker Tilly International
Press Room
Services
Services
Assurance
Assurance
Audit of Financial Statements
Agreed-Upon Procedures (AUP)
Special Purpose Audits
Consulting
Consulting
Corporate Restructuring
Due Diligence
Outsourced Services
Forensic Accounting
Valuation Services
HR Consultancy Services
Business Support Services
Risk Advisory
Risk Advisory
Risk Management
IT Audit Solutions
Internal Audit
Fraud & Forensic Investigations
Cybersecurity
Enterprise Risk Management (ERM)
Tax
Tax
Corporate Tax
International Tax
VAT Advisory
Transfer Pricing
Digital
Digital
Digital Strategy
Digital Solutions
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Thought leadership
Case Studies
Events
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Careers
Internship & Graduate Programs
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Category
Article
Article
Risk Advisory
Understanding Ownership, Control, and Representation in the Context of Targeted Financial Sanctions
Targeted Financial Sanctions (TFS) prevent terrorism financing by requiring UAE Reporting Entities to freeze assets within 24 hours of a match on the UAE or UNSC terrorist lists. TFS applies to designated individuals, entities, and those they control or act through, with all actions based on documented evidence.
Narasimha Das
Oct 21, 2025
Assurance
A Collective Conversation on the Future of the Audit Profession
The future of the audit profession is gaining importance as the UAE’s landscape evolves. To explore this, Baker Tilly UAE hosted a Roundtable on "Building Capacity and Strengthening Audit Quality," bringing together partners from leading second-tier firms, regulators, and professional bodies. Discussions highlighted the firms’ role in maintaining market confidence and the key challenges and opportunities shaping the profession.
Saad Maniar
Oct 17, 2025
Article
Tax
UAE Global Mobility
Global Workforce and Globally Mobile High Net-Worth Individuals (HNWIs)
Markus Susilo
Oct 9, 2025
Article
Digital
Brewing better Audits: Lessons over Latte
Reefat Maniar
Sep 29, 2025
Article
Risk Advisory
New ADGM Data Protection Rules: Substantial Public Interest Conditions
Narasimha Das
Sep 19, 2025
Article
Fraud & Forensic Investigations
Understanding the Fraud Triangle and the Imperative of Integrity
Saad Maniar
Sep 17, 2025
Article
Corporate Tax
Through the Tax Lens: Insights for Now, Impact on Tomorrow - Ministerial Decision 229 & 230 of 2025
Markus Susilo
Sep 9, 2025
Article
Due Diligence
Financial & Commercial Due Diligence
Syed Younas Sadat
Sep 1, 2025
Article
Risk Advisory
Building Resilience Against Terrorist Financing
Narasimha Das
Aug 28, 2025
Article
Tax
UAE Taxation Regime for Investment Funds and Investment Fund Managers
Markus Susilo
Aug 27, 2025
Article
Risk Management
Elevating AML Compliance: Insights from the 2024 DNFBPs Thematic Review
Narasimha Das
Aug 21, 2025
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