Forensics

The forensic accounting and dispute resolution market in the UAE is expanding rapidly, driven by increased regulatory scrutiny and a growing focus on combating financial fraud. Businesses seek forensic accounting services for fraud detection, financial investigations, litigation support, and compliance audits. This market’s growth reflects the UAE’s commitment to transparency and financial integrity.

Our Comprehensive Suite of Forensic Services

We offer specialized court expertise services, addressing a wide range of legal disputes, including rental and banking conflicts. We provide expert analysis, strategic advice, and robust representation to help you navigate the complexities of the legal system. Whether dealing with lease disagreements or financial institution disputes, our experienced team is dedicated to achieving fair and favorable outcomes.

01. Rental Disputes

Review of rental covenants and transactions

Assessment and advice on rights, obligations and recourse

02. RERA Registration

Compliance with RERA rules and regulations

RERA liaison and registration support Commercial Court Dispute

03. Commercial Court Dispute

Dispute exposure assessment

Legal risk review of the case facts Advice on minimizing of legal exposure

04. Banking Dispute Resolution

Dispute exposure assessment Banking and other law based assessment of legal exposure

Advice on minimization of legal exposure

05. Our Credentials

Over the last 18 years, our Forensics practice has grown to be one of the most prestigious ones in the UAE with a diverse client-portfolio. We carry the status of a top-tier Chartered Accountants firm registered with the UAE Ministry of Justice.

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Leadership

Amr Essa

Head of Forensic Accounting and Consultancy
amressa@szca.ae
+971 55 848 8489

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Latest Publications

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Tax Bites Edition 2 of 2024

The Federal Tax Authority (FTA) has issued a guide in December 2023 explaining the impacts of Corporate Tax Registration requirements for a natural person.

Assurance Bites Edition 01 of 2024

The ISA for LCE is a standalone global auditing standard designed specifically for smaller and less complex businesses.

Accounting Bites Edition 1 of 2024

Why was IFRS 18 “Presentation and Disclosure in Financial Statements” issued in the first place when we already had IAS 1 Presentation of Financial Statements?

Achieving tax-residency of UAE with the help of Double Tax Treaties

A tiebreaker clause is a provision in a DoubleTaxTreaty (DTT)