M. A. Farahat Partner At Farahat & Co. in Dubai

M. A FARAHAT – ACPA, CFE, CICA, CAMS
Partner – Dubai Office

LANGUAGE SPOKEN

AR EN

YEARS OF EXPERIENCE

30+

M. A FARAHAT – ACPA, CICA

Partner – Dubai Office

– ACPA, CFE, CICA, CAMS
– Regulated Court Expert
– Regulated Bankruptcy Expert / Trustee
– Certified Fraud Examiner/Forensic Accountant
– Certified GCC VAT Specialist / UAE Regulated Tax Agent
– DIFC Registered Liquidator

Book Consultation

Areas of Expertise

Handled more than 600 cases in matters related to:

Commercial disputes
Real estate transactions disputes
Banking, and Islamic Banking disputes
Custodianship / receivership disputes
Fraud & financial crimes disputes
Corporate liquidations in DIFC and mainland
Bankruptcy, and Insolvency
Employment Disputes
Regulated Court Expert Witness – Dubai -UAE
Certified Public Accountant – Jordan
Certified Fraud Examiner – USA
Certified Internal Controls Auditor – USA
Certified Anti Money Specialist – USA
Registered Liquidator DIFC- Dubai
Certified GCC VAT Specialist / UAE Regulated Tax Agent

Academic Qualifications

Handled more than 600 cases in matters related to:

Diploma Certificate – Associate Certificate in Legal Accounting from the Arab Society of Certified Accountants
Diploma Certificate in Arbitration from the Gulf Center for International Commercial Arbitration
Bachelor’s degree in Accounting from Egypt
Diploma Certificate – Associate Certificate in Investigation of Crimes of Infringement of Money – America
Diploma Certificate -Associate Certificate in Internal Control Systems – USA
Diploma Certificate -in Money Laundering Investigation – America

M. A FARAHAT – ACPA, CFE, CICA, CAMS
Partner – Dubai Office

M. A FARAHAT – ACPA, CICA

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M. A FARAHAT – ACPA, CFE, CICA, CAMS Partner – Dubai Office

M. A FARAHAT – ACPA, CICA

Quick Links

Contact Us

روابط سريعة

اتصل بنا

M. A FARAHAT – ACPA, CFE, CICA, CAMS
Partner – Dubai Office