Description

Regulatory compliance and reporting needs are to be viewed as a natural extension of the governance issues to be handled by top management and corporate Boards. 

It can ensure that compliance is aligned with the organization’s business objectives and risk management strategies thereby adding real value to the organization. Firm provides support, advice, and assurance to help in managing client’s regulatory risks.

We can help by maximizing any competitive advantages from regulation through to the operational level and by minimizing the costs and disruptions to the client’s business, by focusing on the following:

Independent assurance of regulatory compliance and benchmarking against industry practices.Assessment of organization’s current and future regulatory risk profile and impact of new regulations.Effectiveness reviews of current compliance departments.Independent assurance on regulatory financial statements.Developing and implementing a risk-based compliance control framework and monitoring programme.Help in establishing an appropriate compliance culture within business.Evaluation of new regulations on business model.Advice and assistance with regulatory relations and in meeting regulatory standards and expectations.Advice and assistance with getting business authorized by a regulator.Assistance and support in dealing with regulatory enforcement actions and remediation exercises.Preparation and submission of periodical and annual tax returnsAdvising and preparing clients for tax audit and investigationTax compliance work for companies, individuals and AOPsIntegrated tax planning for business entities and their ownersRepresentation and legation with tax authoritiesUpdating with the latest developments and amendments in tax lawsGoods and services tax advisory