Insights

Practical Guidance on UAE Financial Disputes

Articles and commentary from Abdulrahman AlNuaimi on expert reports, forensic accounting, and financial dispute resolution in the UAE, written for lawyers, business owners, and parties navigating complex financial matters.

Expert Reports

How Expert Reports Are Used in UAE Courts

UAE courts commission expert reports when disputes involve financial figures beyond ordinary judicial knowledge. Understanding how courts receive, review, and weigh these reports helps parties and legal counsel prepare their positions and identify grounds for challenge at the right stage.

Abdulrahman AlNuaimi 6 min read
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Audit

Free Zone Audit Requirements in UAE: A Practical Guide

Free zone companies in the UAE face audit requirements that differ by jurisdiction. JAFZA, DAFZA, ADGM, and DIFC each operate distinct frameworks with their own approved auditor panels and submission deadlines. Understanding what applies to your entity protects your licence standing.

Abdulrahman AlNuaimi 5 min read
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Tax Advisory

VAT Audit Preparation Checklist: UAE

A VAT audit by the Federal Tax Authority can be triggered by inconsistencies in returns, high refund claims, or sector-wide reviews. Businesses that maintain structured records and understand what auditors examine are significantly better positioned to respond without penalties.

Abdulrahman AlNuaimi 5 min read
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Forensic Accounting

Shareholder Disputes: The Role of Forensic Accounting

Most shareholder disputes involve contested profit distributions, undisclosed liabilities, or disagreements over exit valuations. Forensic accounting provides the independent financial analysis needed to establish the facts, quantify the claim, and present credible evidence to a tribunal.

Abdulrahman AlNuaimi 6 min read
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Expert Reports

Financial Expert Reports: When Do You Need One?

A financial expert report is required whenever a court or arbitral tribunal needs independent analysis of disputed accounts, valuations, or damages claims. Understanding when to commission one, and from whom, determines whether your financial position is properly represented in proceedings.

Abdulrahman AlNuaimi 5 min read
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Audit

How to Choose the Right Auditor in Dubai

Not every licensed auditor holds approval from every free zone authority in the UAE. Submitting an audit from an unapproved firm can delay licence renewals and attract avoidable penalties. Knowing what to verify before appointing an auditor protects your business from these outcomes.

Abdulrahman AlNuaimi 5 min read
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Expert Reports

What is a Court-Appointed Accounting Expert in UAE?

When a financial dispute reaches UAE courts, judges appoint an independent accounting expert to analyse contested figures, calculate damages, or verify valuations. This specialist answers to the court alone, and their report typically determines the financial outcome of litigation.

Abdulrahman AlNuaimi 4 min read
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