ABDULLA AL SHAMSSI – CA

Partner – Dubai Office
Senior Consultant
Accounting, Banking, Audit & Assurance, Court Expert Witness
25 Years of experience

Arabic / English speaking

MOHAMED ALI (CPA, CFE, CICA)

Partner – Dubai Office Senior
Consultant Forensic Accounting, Audit & Assurance, Court Expert Witness
30 Years of experience

Arabic / English speaking
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JOSE VARGHESE – CA

Associate Partner – Dubai Senior
Consultant Forensic Accounting,
Audit & Assurance 25 Years of experience

English / Hindi speaking

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BILAL AL ABDULLA – CA

Associate Partner – Qatar Senior Consultant Forensic Accounting, Audit & Assurance, and Court Expert Witness. 25 Years of experience

MAMDOUH ALI

Associate Partner – Bahrain
Senior Consultant
Forensic Accounting, Audit & Assurance, Court Expert Witness
25 Years of experience
Arabic / English speaking

DR. HUDA AMEEN

Associate Partner – KSA
Senior Management Consultant
Regulated arbitrator
10 Years of Experience
Arabic / English speaking

V. RAMAKRISHNAN

Associated Partner – UAE
Chartered Accountant
30 years experience in Banking, Auditing and Risk Management,
Thorough knowledge of Basel II & III Recommendations.

ENG. RAYMOND ARANCON

Associate Partner – MENA
NEBOSH IGC & IOSH Managing Safely Certified, Specialized in Oil & Gas industry Health and Safety measures, Training Instructor for Occupational Safety.

SAEB KHABHNIH

Regulated Tax Agent – UAE
MBA in Accounting,
University Lecturer – Jordan,
Tax Auditor – Jordan

ERVEE VILLANUEVA

VAT consultant
12 years experience in Bookkeeping, General Ledger Accounts Reconciliation,
VAT Accounting, Registration, and Implementation.
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LEONARD DUMLAO

Tax consultant
10 years experience in VAT accounting,
VAT health reviews and recovering VAT from overseas transactions.
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