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.
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.
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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.
Read ArticleA 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.
Read ArticleNot 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.
Read ArticleWhen 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.
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