Jitendra Chartered Accountants Blog

Common non-compliances that Delay Company Liquidation in ADGM

March 26, 2024

When it comes to the process of voluntary company liquidation Abu Dhabi Global Market Free Zone (ADGM), business owners would like to wind up the procedures without any delay while…

How to Wind up a Company in ADGM Free Zone?

March 16, 2024

Liquidation

Abu Dhabi Global Market (ADGM) free zone allows companies to wind up their operations legally through the process of voluntary liquidation. Companies may opt for voluntary liquidation in ADGM for…

Three Reasons AML Compliance Department is Vital for Big Corporates

March 2, 2024

Anti-Money Laundering (AML)

Due to recently increased Anti-Money laundering compliances in the UAE, big corporate groups and MNCs are advised to have a compliance department or hire an ACAMS-qualified professional employee in the…

Accounting Guide: What’s the Difference Between Net Income & Net Revenue

February 24, 2024

Accounting & Bookkeeping

Accurately assessing your company’s financial health and performance is important for the success of your business. In this regard, it’s critical for every business owner to be able to differentiate…

Year-end Accounting Checklist: Key things to Consider

February 24, 2024

Accounting & Bookkeeping

The end of the financial year is a hectic time for business owners across the world, including in Dubai. Most entrepreneurs will be juggling end-of-year accounting procedures to ensure a…

Financial Benchmarking and its Significance in Your Business

February 3, 2024

Accounting & Bookkeeping

Having a robust business plan is not enough for you to take your small business in Dubai to the next level. You must know how your company performs against your…

Significance of Customer Identification in AML Compliance

January 29, 2024

Anti-Money Laundering (AML)

The UAE’s robust laws for Anti-Money Laundering and Combating Financing of Terrorism (AML-CFT) have yielded promising results in terms of countering money-laundering crimes. Virtual Assets Service Providers (VASPS), Financial Institutions…

An Audit Firm’s Guidelines to Key Business Valuation Mistakes

January 6, 2024

Auditing

Valuing a company is a complex and critical process, whether you’re considering a merger, acquisition, selling your business, admission or retirement or death of the partner or making investment decisions.…

Key Considerations for Year-end Accounting For Your SME

January 2, 2024

Accounting & Bookkeeping

The end of the financial year is a hectic time for business owners across the world, including in Dubai. Most entrepreneurs will be juggling end-of-year accounting procedures to ensure a…

Adverse Media Screening as a Critical Component of AML-CFT

January 2, 2024

Anti-Money Laundering (AML)

Screening for adverse media is a vital component of an organisation’s customer due diligence (CDD) programme. Businesses should not overlook the importance of adverse media screening as part of their…

Jitendra Chartered Accountants Blog

Common non-compliances that Delay Company Liquidation in ADGM

How to Wind up a Company in ADGM Free Zone?

Three Reasons AML Compliance Department is Vital for Big Corporates

Accounting Guide: What’s the Difference Between Net Income & Net Revenue

Year-end Accounting Checklist: Key things to Consider

Financial Benchmarking and its Significance in Your Business

Significance of Customer Identification in AML Compliance

An Audit Firm’s Guidelines to Key Business Valuation Mistakes

Key Considerations for Year-end Accounting For Your SME

Adverse Media Screening as a Critical Component of AML-CFT

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