Closing a company in the Jebel Ali Free Zone (JAFZA) — whether in the JAFZA free zone or JAFZA offshore — is not as straightforward as selling assets and walking away. The liquidation process is structured, regulated, and requires careful coordination between legal professionals, approved auditors, and the company’s own management and creditors. Understanding what … Read more
There are a lot of laws that the government uses to govern the country, and one of them is about liquidation proceedings which are stated in Federal Decree-Law No. 2 of 2015 or known as Companies Law. A liquidation(dissolution) is done to a business when it is going to cease from existence. In this process, … Read more
The Accounting Expert Witness in the UAE Legal System Fraud cases in the UAE frequently turn on financial questions that fall outside the expertise of the court — whether an accounting treatment was correct, how a financial loss should be quantified, whether a set of transactions is consistent with legitimate business activity, or how criminal … Read more
Fraud examination is one of the rapidly growing fields in the contemporary job market. This is partially because of the increased numbers of frauds being committed within the firms coupled with increased awareness among businesses to get rid of all the fraudulent individuals associated with them. This is why the demand of third party fraud … Read more
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