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Forensic Accounting Techniques and Methods in UAE

Home » Articles by: Ervee Villanueva

Ervee Villanueva

Ervee is a CPA with international experience in Tax and Accounting. He has over 12 years of experience in accounting and bookkeeping and over a year in VAT implementation, registration, and accounting in UAE. He regularly drives out inefficiencies in company operations and loves the challenge of helping clients find additional ways for an easier and improved compliance and verification of transactions.

Forensic Accounting Techniques and Methods in UAE

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Forensic Accounting Techniques and Methods in UAE

Forensic accounting has become one of the most critical financial disciplines in the UAE’s increasingly regulated business environment. As financial crimes grow in complexity — from corporate fraud and embezzlement to money laundering and digital asset misappropriation — businesses, law enforcement agencies, and courts are turning to forensic accounting techniques to uncover the truth behind … Read more

Corporate Tax Registration in UAE for 2025 | Deadline and Documents Required

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Corporate Tax Registration UAE

The United Arab Emirates (UAE) has undergone significant changes in its tax landscape with the introduction of Federal Decree-Law No. 47/2022 on Businesses and Corporation Taxation. This landmark legislation has broadened the scope of entities subject to corporate tax in the UAE, ranging from companies to various partnerships, unincorporated entities, and even natural persons engaged … Read more

VAT Late Payment Penalty in UAE

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VAT Late Payment Penalty in UAE

The UAE VAT (Value Added Tax) serves a significant role in boosting the local economy, as it comprehensively expands the nation’s sources of revenue. Essentially, VAT filing is a crucial obligation for businesses. Noncompliance with VAT filing expedites hefty fines for businesses from the Federal Tax Authority. Thus, it is immensely vital for businesses to … Read more

VAT on Residential Property in UAE

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VAT on Residential Property in UAE

VAT on Residential Property in UAE — How VAT Applies to Rent, Sales & Leases Explained Understanding how VAT applies to residential property in the UAE is essential for every landlord, tenant, property investor, and real estate professional operating in the market. While VAT on residential property in UAE is not as straightforward as a … Read more

Audit Checklist for Non-Profit Organization in UAE

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non profit organization audit checklist

An annual audit in the UAE is one of the essential obligations of profit organizations. They are required to demonstrate their operational transparency to the authorities and pay the appropriate amount of tax. Non-profit organizations, on the other hand, have an advantage in this situation because they are eligible for a variety of tax deductions. … Read more

Does Closing a Company in UAE Require VAT Deregistration?

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Does Closing a Company in UAE Require VAT Deregistration

When the company’s business is liquidated, complete control of the property is transferred to the liquidation officer, and is forced to close immediately. Upon completion of the closure, the company owner will be removed from the VAT registration list. However, this process can take a long time, as the UAE imposes some complex steps to … Read more

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