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Due Diligence
The Hidden Risks Behind Trusted Partners: Why Third-Party Due Diligence/ Background Verification Has Become a Boardroom Priority in the UAE
UAE businesses can strengthen governance and manage regulatory, fraud and reputational risks through robust third-party due diligence, background verification and corporate intelligence.
Nihad Ekhlas
Sep 14, 2026
Article
Consulting
AML in the UAE: The New Test Is Not Compliance, It Is Credibility
Explore how UAE businesses can strengthen AML compliance, regulatory credibility and control effectiveness amid heightened CBUAE supervision and financial crime risks.
Muhammad Danish
Narasimha Das
Sep 8, 2026
Article
Tax
Before the Tax Deadline, Your Audit Findings May Tell the Real Story
UAE businesses can use audit findings to identify corporate tax, transfer pricing and documentation risks before filing, strengthening compliance and reducing potential tax exposure.
Saad Maniar
Sep 3, 2026
Article
Stock Counting and Fixed Asset Tagging: Turning Physical Assets into Financial Confidence
Saad Maniar
Sep 3, 2026
Article
Payments, Fintech and Money Services in the UAE: Navigating a Complex Regulatory Market
Imran Dhalla
Sep 3, 2026
External Publications
Corporate Tax
UAE's corporate tax will instill financial discipline too
Gulf News
Saad Maniar
Sep 3, 2026
Article
Tax
Is Your Business Truly E-Invoicing Ready? Your Trusted Partner Is Here to Help
Ouarda El Ghannouti
Sep 1, 2026
Article
VAT Advisory
UAE VAT Compliance New FTA Verification Requirements Take Effect 1 October 2026
Ouarda El Ghannouti
Aug 20, 2026
External Publications
India set to remain fastest-growing major economy despite challenges
Khaleej Times
Saad Maniar
Aug 18, 2026
Article
Digital
AI Adoption Is Outpacing Governance. UAE Businesses Need to Close the Gap.
Vaibhav Jain
Nadeem Maniar
Aug 12, 2026
External Publications
VAPT in the VARA Era: What Virtual Asset Businesses Need to Get Right
ICSI Middle East (DIFC) NPIO
Nadeem Maniar
Aug 11, 2026
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