In Dubai’s fast-paced, regulation-driven business environment, companies of all sizes rely on chartered accountant (CA) firms not just for accounting — but for a comprehensive suite of financial, regulatory, and strategic services. Whether you’re a startup, SME, or a multinational entity, working with the right CA firm ensures that your business remains compliant, efficient, and growth-ready.
Here are the top financial services you can expect from a reputable chartered accountant firm in Dubai — and how AVS Lewis & Pecker Auditing delivers them with precision.
1. Statutory & Financial Audits
Chartered accountant firms conduct independent audits in accordance with International Financial Reporting Standards (IFRS) and UAE Commercial Companies Law. Audits help validate the integrity of financial statements and ensure compliance with regulatory bodies.
Our audit reports are accepted by major free zones, banks, and government authorities across the UAE.
2. Corporate Tax Advisory and Filing
With the UAE’s Corporate Tax regime in effect, CA firms are now instrumental in:
- Corporate tax registration
- Tax impact assessments
- Return filing and compliance with Federal Decree-Law No. 47 of 2022
- Transfer pricing documentation and analysis
We offer tailored tax strategies to help you minimize tax liability while maintaining full compliance.
3. VAT Registration, Filing & Compliance
CA firms assist with:
- VAT registration (TRN) and deregistration
- Monthly/quarterly return filing
- VAT health checks and FTA audit preparation
- Reclaiming input VAT and handling complex scenarios like designated zones
AVS Lewis & Pecker Auditing ensures complete FTA compliance, minimizing exposure to penalties.
4. AML/CFT Compliance Services (for DNFBPs and Financial Institutions)
Whether you’re a Designated Non-Financial Business and Profession (DNFBP) or a Financial Institution, AML/CFT compliance is a critical regulatory requirement in the UAE. Failure to comply can result in significant penalties, reputational risk, and regulatory action.
Our AML/CFT services include:
- goAML registration and ongoing maintenance
- Development of AML/CFT policies tailored to your business operations
- Risk-based client profiling and assessments
- Internal AML audits and system health checks
- Awareness on regulatory reporting requirements including:
- DPMSR (Designated Precious Metals and Stones Report)
- STR (Suspicious Transaction Report)
- SAR (Suspicious Activity Report)
- Ongoing screening and monitoring through our proprietary platform WinGuardAML, powered by Dow Jones
AVS Lewis & Pecker Auditing provides end-to-end AML/CFT compliance solutions for real estate firms, gold traders, corporate service providers, and financial institutions licensed under the UAE Central Bank and other regulators.
5. Internal Audit and Risk Management
Internal audits go beyond financials — they focus on evaluating internal controls, governance structures, and operational efficiency.
We provide:
- Internal control reviews
- Operational audits
- Enterprise risk assessments
- Audit committee reporting support
Our internal audits help management gain actionable insights and mitigate business risks.
6. Outsourced Accounting & CFO Services
Chartered accountant firms often serve as external finance departments — reducing costs and improving reporting accuracy for businesses that don’t have in-house teams.
Our services include:
- Bookkeeping and ledger management
- Monthly MIS reports
- Budgeting, forecasting, and cash flow analysis
- Virtual CFO support
Get the expertise of a full finance team without the overhead.
7. Business Setup & Structuring Advisory
From choosing the right legal structure to setting up in a mainland, free zone, or offshore jurisdiction, CA firms play a critical role.
We help with:
- Company formation and restructuring
- Holding structures for multi-entity groups
- Regulatory licensing and documentation
- Banking and compliance advisory
We’ve helped numerous clients set up across DMCC, DIFC, ADGM, and mainland Dubai.
8. Financial Due Diligence & Valuation Services
Whether you’re acquiring a business, onboarding investors, or applying for financing, CA firms provide objective, data-driven insights.
We offer:
- Business valuations
- Financial due diligence for mergers and acquisitions
- Feasibility studies
- Investor presentations and financial modeling
Why AVS Lewis & Pecker Auditing?
- Registered with UAE Ministry of Economy
- UAE Good Delivery & DMCC Approved Reviewer
- Trusted by clients in high-risk and regulated sectors
- Tech-driven solutions (e.g., WinGuardAML for AML compliance)
- Transparent, ethical, and regulator-ready
Looking for expert financial guidance in Dubai? Contact AVS Lewis & Pecker Auditing today to discover how our full-spectrum financial services can elevate your business.
