Active Auditors

Our Services

Auditing with Accuracy. Advising with Purpose.

01. Audit & Assurance

Independent, transparent, and insight-driven audits that enhance your credibility and business confidence.

At Active Auditors, our Audit & Assurance services go beyond compliance. We aim to deliver meaningful insights that improve financial integrity, strengthen internal controls, and instill stakeholder trust. Whether you’re a startup or a large enterprise, our structured audit methodology ensures accuracy, accountability, and transparency across every financial statement.

Our team conducts statutory, internal, and management audits in accordance with International Standards on Auditing (ISA) and UAE regulatory frameworks. We help you identify gaps, assess risks, and create actionable recommendations that support long-term stability.

Our Expertise Includes:

  • Statutory Audits
  • Internal & Operational Audits
  • Management & Risk-Based Audits
  • Financial Reviews & Certifications
  • Special Purpose Audits

02. Tax & Compliances

Stay compliant, stay confident. We simplify tax and regulatory obligations so your business can focus on growth

The UAE’s evolving tax landscape demands precision, planning, and proactive management. Active Auditors offers a full suite of tax and compliance services, ensuring your business remains fully aligned with Federal Tax Authority (FTA) and Ministry of Finance (MOF) requirements.

 Our experts interpret complex laws into practical strategies, helping you minimize risks while optimizing efficiency

2.1. Value Added Tax (VAT)

VAT compliance is a cornerstone of business in the UAE. We assist with every aspect, from VAT registration and periodic return filing to advisory on complex transactions and refund claims.

Our VAT Services Include:

  • VAT Registration & Deregistration
  • Return Preparation & Filing
  • VAT Health Checks & Audit Support
  • Transaction Advisory & Documentation Review
  • VAT Training & Implementation Support

Our approach ensures accuracy, timely compliance, and avoidance of costly penalties

2.2. Corporate Tax (CT)

With the introduction of UAE Corporate Tax, staying compliant requires careful planning and deep technical knowledge. Our Corporate Tax specialists guide businesses through every step, from registration and documentation to return filing and tax planning.

Our CT services include:

  • Corporate Tax Registration & Filing
  • Tax Computation & Return Preparation
  • Group Structuring & Tax Optimization
  • Advisory on Taxable Income, Exemptions & Deductions
  • Compliance Health Check

We ensure full compliance with Federal Decree-Law No. 47 of 2022 and related executive regulations.

2.3. Transfer Pricing (TP Study)

For multinational entities, transfer pricing compliance is critical. We help design, document, and defend your transfer pricing policies in line with OECD guidelines and UAE Corporate Tax Law.

Our TP services include:

  • Preparation of Local File & Master File
  • Benchmarking Analysis
  • TP Risk Assessment & Documentation
  • Advisory on Intercompany Transactions
  • Compliance with OECD & UAE Transfer Pricing Regulations

Our TP studies ensure transparency, defensibility, and alignment with global best practices

2.4. Corporate Compliance

Navigating compliance requirements in the UAE can be complex. We provide end-to-end support to ensure your business meets all regulatory and reporting obligations.

Anti-Money Laundering (AML)

We help businesses design and implement AML frameworks in compliance with UAE laws, including risk assessment, customer due diligence, and reporting.

 Services: AML Policy Development, Compliance Audits, Risk Assessment, and Training..

Ultimate Beneficial Ownership (UBO)​

We ensure proper disclosure of ownership structures as per Cabinet Resolution No. (58) of 2020, preparing filings and maintaining UBO registers.

 Services: UBO Documentation, Filings, and Advisory.

Economic Substance Regulations (ESR)

We assist entities in determining ESR applicability, filing notifications and reports, and ensuring ongoing compliance with UAE’s ESR framework.

 Services: ESR Assessment, Notification & Report Filing, and Compliance Review.

Navigating compliance requirements in the UAE can be complex. We provide end-to-end support to ensure your business meets all regulatory and reporting obligations.

03. Consulting & Advisory

Strategic insight and tailored solutions that empower business decisions and sustainable.

At Active Auditors, our Consulting & Advisory services help you navigate complex financial, operational, and strategic challenges. Whether you’re setting up a new venture, restructuring, or planning an exit, we provide the clarity and confidence you need at every step.

3.1. Company Formation

Starting a business in the UAE requires understanding jurisdictional laws, licensing, and ownership structures. We simplify the setup process—offering end-to-end guidance from business structuring to obtaining trade licenses.

We assist with:

  • Mainland, Free Zone & Offshore Company Formation
  • License Registration & Amendments
  • Regulatory & Legal Documentation
  • Bank Account Opening Assistance

We ensure your business is set up correctly, compliantly, and efficiently.

3.2. Business Model & Valuation

Our valuation experts provide accurate assessments of your company’s worth, using globally accepted valuation methodologies. Whether for fundraising, mergers, or internal planning, we deliver objective insights that support smart decision-making.

We offer:

  • Business Valuation Reports
  • Fair Value Assessment
  • Financial Feasibility Studies
  • Due Diligence & Market Analysis

Our valuations combine financial rigor with strategic foresight.

3.3. Tax Residency Certificate (TRC)

A TRC is essential for businesses and individuals seeking benefits under UAE’s Double Taxation Avoidance Agreements (DTAA). We handle the complete process of obtaining the certificate, ensuring smooth approvals and compliance with FTA standards.

Services Include:

  • Eligibility Assessment
  • Document Preparation & Submission
  • Liaising with FTA & Follow-ups

We help you leverage UAE’s tax treaties efficiently and legally.

3.4. Company Liquidation

Closing a company in the UAE requires strict adherence to legal, tax, and regulatory procedures. We manage the entire liquidation process, ensuring compliance and seamless closure.

Our Services Include:

  • Liquidation Report Preparation
  • Approvals from Authorities & FTA Clearance
  • Final Audit & De-registration
  • Documentation & Bank Account Closure

We ensure your business exits with full compliance and minimal disruption.

3.5. Business & Financial Advisory​

We partner with clients to strengthen financial health, enhance performance, and create long-term value. From strategic planning to performance optimization, our advisory services deliver measurable impact.

Core areas include:

  • Financial Planning & Analysis
  • Cash Flow & Budget Management
  • Business Process Improvement
  • Risk Management & Internal Controls
  • Strategic Expansion & Restructuring

Our advisory approach is data-driven, practical, and aligned with your business goals.