Sangani & Co. (Established since 1984)

Chartered Accountants and Financial Consultants

Sangani & Co - Chartered Accountants and Financial Consultants
P.O.Box 13403
Dubai
United Arab Emirates

ph: +971 4 3931998
fax: + 971 4 3935574

LATEST NEWS  

  

SETUP A NEW " TAX AND FEMA DEPARTMENT"  FOR NRIs / FOREIGN NATIONALS.

 

FOR FURTHER DETAILS REFER TO THE LINK

 

 

NRI TAXATION SERVICES

  

 

 

 

OTHER NEWS 

 

Also Registered Agents for JAFZA Offshore Companies

 

 

 

Approved as DIFC Auditors

 

 

 

 

 

 

 

 

 

 

 

We are committed to provide extensive, competent and innovative client support services in the following areas on a timely basis with personal service to each client, helping them with their plans and being available to help and solve simple as well as complex problems.

 

  • Auditing Services
  • Bookkeeping and Accounting Services
  • Incorporation Services
  • Business Consultancy Services
  • Financial Consultancy Services
  • Investigation Services
  • Corporate Liquidation Services
  • Other such as recruitment, taxation, portfolio management services
  • AUDITING SERVICES

    We provide a full range of audit services to meet various business needs of the clients. We are registered auditors under the Ministry of Economy and Department of Economic Development, UAE that enables to carry out the audits under the Commercial Company Law and under regulatory requirements. Our audit and assurance services includes;

    • External Statutory Audits under UAE Commercial Company Law;
    • Independent Audits:

                            -   For the purpose of Banks and Financial Institution.

                            -   For the settlement of Insurance Claims.

                            -   For the settlement of cases in Courts of Laws.

    • Internal Audits;
    • Sarbanes Oxley compliance audit and consultancy; and
    • Stock Audits.
  • BOOKKEEPING AND ACCOUNTING SERVICES

    We undertake the following bookkeeping and accounting services in a format or to any deadline as per client needs. Our experienced staff can prepare the accounts accurately on a timely basis as per the statutory requirements. Our value addition is suggesting of accounting software/system to help the client make the best business decision.

    • Development of Accounting System and Financial Policies;
    • Maintenance of Client Records and Books; and
    • Advising on various Accounting and MIS Packages.
  • INCORPORATION SERVICES

    We offer our clients the following range of incorporation services through extensive experience of local business, good working knowledge about the rules and regulations of UAE and a high level of personal involvement:

     

    • Advising clients for forming a legal structured company in UAE that fits their business needs with best cost effective solution
      • limited Liability Companies (LLCs’) as per UAE Company Law;
      • free Zone Companies (FZE, FZCo) in various free zones; and
      • offshore companies formation in Jebel Ali Free Zone, BVI etc

     

    • Preparation of legal documentation for establishing company
      • recommending suitable UAE national as a sponsor or a partner; 
      • obtaining approval of names;
      • drafting of memorandum and articles of association; and
      • completing the procedures with concerned government departments.

     

  • BUSINESS CONSULTANCY SERVICES

    Through our established local contacts with banks and financials institutions we provide help to obtain capital and any other loans for our clients at a reasonable rate. In addition we provide the following services:

    • Liason with banks and financial institutions;
    • Liason with property developers to find the ideal location;
    • Agency agreements; and
    • Partnership deeds, management service agreement.

     

  • FINANCIAL CONSULTANCY SERVICES

    We assist the management with the following:

    • Conducting financial feasibility studies; and
    • Preparation of project reports for banking and financial institutions.
  • INVESTIGATION SERVICES

    Investigative assignments carried out on behalf of insurance companies etc

  • CORPORATION LIQUIDATION SERVICES

    We provide assistance as a liquidator including a complete documentation and obtaining final approval

    • Completing companies dissolution and liquidation process  
  • OTHER SERVICES - RECRUITMENT, TAXATION, PORTFOLIO MANAGEMENT

    We provide following special services for our clients in order to move with business rapidly:

    • Recruitment & Selection of personnel from India and U.A.E.
    • Portfolio Management Services.
    • Consultancy services for Investment in Shares, Bonds, Debentures etc.
    • Tax Planning on investments for expatriate individuals and Companies of Indian Origins through associates in India.

 

 

Sangani & Co - Chartered Accountants and Financial Consultants
P.O.Box 13403
Dubai
United Arab Emirates

ph: +971 4 3931998
fax: + 971 4 3935574