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Article Tax
Transfer Pricing Adjustments and VAT Implications: Navigating the Complexities
Transfer pricing policies are typically established at the commencement of the fiscal year, grounded in prospective financial forecasts and benchmarking analyses designed to uphold the arm’s length principle.
Markus Susilo Markus Susilo Dec 17, 2025
68 PEOPLE
Article Cybersecurity
Cybercrime: It’s not just a big business issue
Discover why SMEs are prime cyber targets, and the practical steps that help them fight back.
Nadeem Maniar Dec 11, 2025
346 PEOPLE
Article Digital
This year’s Hit single- Data!
The article highlights data quality as the real standout theme from this year’s internal audit conference, despite discussions on AI, cybersecurity and governance. Using DAMA International’s framework, it stresses that data quality is a business issue requiring strong governance and continuous improvement, as poor data across systems leads to costly errors and compliance risks.
Reefat Maniar Nov 28, 2025
19 PS
Article
The Accounting Network Model Explained
Accounting networks combine global standards with independent local firms. Baker Tilly SM Group in the UAE is a new, standalone member with no connection to previous firms. Each member shares the brand and resources but manages its own operations and clients. Strict entry and exit processes ensure liabilities remain with the entity that incurred them, and new members start fresh without inheriting past obligations.
Saad Maniar Nov 17, 2025
229 PEOPLE
Article Consulting
A Thought Leadership Perspective on the Evolution of Crypto Token Regulations in Dubai
Dubai is moving toward a decentralized crypto framework that increases firm accountability and transparency. Companies will assess token suitability, while fiat-linked tokens stay tightly regulated. Investment funds gain flexibility with stronger due diligence, and new rules will simplify onboarding and enhance reporting to balance innovation with investor protection.
Saad Maniar Oct 30, 2025
96 PEOPLE
Article Digital
Baker Tilly’s Comprehensive Approach to Audit and Technology Assessment in Response to CBUAE Notice No. 4140.2025
Driving Compliance, Resilience, and Innovation in the UAE’s Exchange and Remittance Sector
Nadeem Maniar Oct 27, 2025
03 PS
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
143 PEOPLE
Article Tax
UAE Global Mobility
Global Workforce and Globally Mobile High Net-Worth Individuals (HNWIs)
Markus Susilo Oct 9, 2025
39 TP
Article Digital
Brewing better Audits: Lessons over Latte
Automation may brew your latte, but it can’t replace human insight. At Baker Tilly UAE, internal audit goes beyond tick-box compliance—using technology to enhance accuracy and speed, while relying on people to understand culture, behaviour, and governance. Modern auditors are trusted advisers who drive value, not just efficiency.
Reefat Maniar Sep 29, 2025
27 GS
Article Risk Advisory
New ADGM Data Protection Rules: Substantial Public Interest Conditions
The ADGM has recently introduced the Data Protection (Substantial Public Interest Conditions) Rules 2025 to provide clear additional legal grounds for processing Special Categories of Personal Data in situations where there is a substantial public interest.
Narasimha Das Sep 19, 2025
Untitled design 15
Article Fraud & Forensic Investigations
Understanding the Fraud Triangle and the Imperative of Integrity
Insights from "Deception and Financial Mayhem" by Saad Maniar and Faisal Sheikh
Saad Maniar Sep 17, 2025
She Leads 1
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