Kediataxconsultants

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SERVICES

Management Consultancy:

KTC UAE can assist you in many ways-

Business Valuation – In today’s era of startups, Business valuation has a huge significance. Valuation of the business is required for purposes such as corporate Financing, Acquisitions, Disposals, Mergers, Demergers, winding up etc. Business valuation could also be required for compliance with IFRS and other local laws.

There are various methods of ascertaining valuation for a business or an asset such as Discounted Cash Flow Method, Multiple of Earning, Asset Based Value, Comparative Transaction Method. Valuations is also done by adopting combination of two or more methods of valuation.

Business Due Diligence – Business due diligence becomes necessary for business acquisitions/investments, mergers etc. Business due diligence is an exercise to undertaken by an acquiring firm to confirm all facts, to completely assess the target company’s business, assets, capabilities, and financial performance. KTC UAE can assist you in following due diligence:

 

  • Administrative Due Diligence
  •  Financial Due Diligence
  •  Asset Due diligence
  •  Tax Due Diligence
  •  Customer Due Diligence.

Regulatory Compliance : The UAE government has taken effective measures against money laundering activities. One such decision was the Cabinet Decision No. 58 of 2020 on the Regulation of the Procedure of the Real Beneficiary. This decision requires the companies registered in the free zones and the mainland to keep a register of the Ultimate Beneficial Owner (UBO) and submit the same information to the relevant authorities.

In one such other efforts  UAE issued Federal Decree-Law No. (20) of 2018 on Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organizations, and its Implementation Regulation was issued. Money laundering is defined as any financial or banking transaction aimed at concealing or changing the identity of illegally obtained funds by passing them through the financial and banking system in order to make them appear as originating from legitimate sources, and then re-pumping and investing them in a legal manner contrary to their real nature.

KTC UAE can assist to compliance and guide on applicability, registration, documentation and submissions of notification and reporting requirements.

Project Consultancy: Project Identification, Conceptualization, Feasibility Studies, HRD Studies, Pre-investment Studies, Project Reports

Business Advisory: Advice to Start up companies, Capital/Debt Restructuring, Mergers & Acquisitions, MIS-Design & Implementation, Business Re-Engineering, Valuation of Business.

Resource Planning: Funds Planning, Loan Syndication, Working Capital tie-ups, Debt Restructuring, Working Capital Advice

Executive Search: Human Resource Development and Recruitment.