Internal Audit
Examining both internal controls and business operations to spot possible risks and check that the company does not violate any rules so its business can improve.
Read More about Internal AuditExamining both internal controls and business operations to spot possible risks and check that the company does not violate any rules so its business can improve.
Read More about Internal AuditProperly keeping the records, simplifying transactions, and complying with IFRS to assist your company in making wise decisions and adhering to regulations.
Read More about Accounting & BookkeepingConsulting on all corporate tax and VAT policies so you are registered promptly, file your taxes properly, and comply fully with FTA rules.
Read More about Corporate Tax & VAT FilingWe manage and review a company’s spending by reviewing its actions, allocating the proper costs, and improving its profits with solid financial data.
Read More about CostingBy forecasting our finances, we use our budgeting services to help manage money and use it everywhere it is needed.
Read More about BudgetingTo maintain compliance, transparency, and correctness, we independently go over the financial statements for our stakeholders and the relevant authorities.
Read More about External AuditAML registration UAE requires businesses to follow the rules and remain protected. We are established consulting companies in Dubai. As trusted consulting companies in Dubai, we offer:
Work with one of the leading business consulting companies in Dubai to meet Anti-Money Laundering standards and protect your business from legal and financial risk.
Thorough reviews of financial records prevent problems with the law and can detect fraud. Among Dubai’s top audit firms in Dubai, we can offer:
As one of the trusted auditing companies in Dubai, we ensure your decisions are backed by clear data, legal support, and complete financial clarity before moving forward with any deal.
Beginning a business in Dubai takes good planning and careful steps. Our main area of work is company formation in Dubai, and we provide these services:
Because of our knowledge, we can set up everything quickly and smoothly, so you can concentrate on your business expansion.
VAT registration is mandatory when your taxable supplies and imports exceeded AED 375,000 over the previous 12 months, or are expected to exceed it in the next 30 days. Businesses above AED 187,500 can register voluntarily. The standard VAT rate in the UAE is 5%.
Yes, in most cases. UAE companies and other juridical persons, including free zone entities, must register for Corporate Tax with the Federal Tax Authority even if they expect to pay no tax. Taxable income up to AED 375,000 is taxed at 0%, and income above that at 9%.
Often, yes. Many free zone authorities and mainland licensing rules require audited financial statements, and under Corporate Tax rules businesses with revenue above AED 50 million and Qualifying Free Zone Persons must prepare them. We carry out independent audits under International Standards on Auditing.
An internal audit tests your controls, processes and compliance before problems become costly. It identifies operational and financial risks early, uncovers fraud and inefficiencies, strengthens governance, and gives management practical recommendations to improve how the business runs.
The Federal Tax Authority selects businesses for audit based on risk, notifies them in advance, and reviews their tax returns, accounting records and supporting documents, comparing them with similar businesses. Accurate records and correct filings are the best protection, and we support you throughout the audit.
Designated Non-Financial Businesses and Professions (DNFBPs), such as real estate brokers, dealers in precious metals and stones, auditors and accountants, and corporate service providers, must register on goAML, the UAE Financial Intelligence Unit platform. We guide you through registration and set up a practical AML compliance programme.
Talk to Pente & Lumen's qualified team in Dubai. We'll review where your business stands, explain what the FTA requires, and propose a clear plan, timeline and fee before any work begins.
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