The UAE cabinet issued economic substance regulations which require UAE entities carrying out one or more “Relevant Activities” to substantiate adequate economic substance in the UAE and report actual profits that are commensurate with the economic activity undertaken within the UAE. What are the Relevant Activities? Banking activities Insurance activities Fund management activities Financing or leasing activities Headquarters activities Shipping…
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Our due diligence services include independent investigations in the target company’s operating qualifications, operating status, financial status, background of management staff, market risk and management risk. In addition, we conduct comprehensive review of the target company’s compliance with respect to its normal business processes. We leverage on our advance data, comprehensive and reliable data source as well as our team…
A review engagement is a type of engagement that provides a limited level of assurance that a company’s financial statements comply with the applicable financial reporting framework. It gives users limited assurance on the accuracy or correctness of financial statements. A review engagement takes less time than an audit engagement since there is less effort involved. A review engagement is…
Forensic tests are conducted to identify, collect and analyze information on financial matters in order to reconstruct the financial activities. We at Evas International, work deeply with the clients and their legal counsel to minimize organizational losses and increase the ROI. We offer consultancy services in areas like fund and assets appropriation, embezzlement, employee theft, insurance fraud, errors in financial…
Attestation procedures involve providing a report on a specific subject or a declaration about a subject matter which is the responsibility of another party. The Client is usually not dependent on the person making the declaration or issuing the report. Attestation can be in the form of certifications, review reports, audits, compilations, agreed upon procedures, and so on. With Evas…
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