SUNTECH
Auditors & Consultants

Our Anti-Money Laundering (AML) services provide a comprehensive range of solutions to help businesses comply with AML regulations and mitigate the risks of financial crime. Our AML advisory services offer guidance and expertise on AML policies and procedures, helping businesses to prepare for and respond to AML-related challenges. Our risk assessment services help businesses to identify and assess their AML risks, while our screening services provide tools to screen customers, vendors, and employees for potential AML risks.

We also offer AML training services to help employees understand the importance of AML compliance and their roles and responsibilities in mitigating AML risks. Our AML filing services ensure that businesses meet their AML reporting requirements accurately and on time. We also provide AML audit services to check if the company is performing all required AML procedures, and we offer Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) services, which are critical components of AML compliance. With our comprehensive AML services, businesses can mitigate the risks of financial crime, comply with regulations, and protect their reputation and financial integrity.

Suntech is a leading provider of assurance services across various industries, offering a range of services that help clients comply with local regulations and improve their internal processes. With years of experience in the field, Suntech is well-equipped to provide Financial Statements Audit services, ensuring that clients' financial statements are in compliance with local accounting laws. Additionally, Suntech offers Risk Advisory, Internal & Management Audit services, conducting comprehensive evaluations of clients' internal controls, systems, and processes to identify areas for improvement.

Suntech also provides Internal Financial Controls services, helping clients transition to a process-based approach for financial control compliance. By identifying effective ways to reduce effort through better risk assessment, scoping, and technology use, Suntech ensures that clients' financial controls are effective and efficient. In addition, Suntech offers Forensic Audit services, helping clients detect and investigate fraud, misappropriation of resources, bribery, misconduct, or other financial irregularities.

Lastly, Suntech provides Tax Audit services to help clients ensure compliance with tax laws. By checking if the company has proper controls in place, Suntech helps clients avoid potential tax-related issues and penalties. Overall, Suntech's assurance services are designed to provide clients with the confidence they need to manage risk, comply with regulations, and improve their financial performance.

Our corporate advisory services offer a range of solutions designed to help businesses optimize their operations, structure, and financial position. We provide corporate restructuring services, which may include divestitures, spin-offs, and mergers and acquisitions, among other strategies, to help businesses achieve their goals and maximize value. Our strategy consulting and management consulting services help businesses identify opportunities and optimize their operations, while our M&A services offer expertise in evaluating and executing transactions.

We also offer business and financial instruments valuation services, which provide expert analysis of a company's financial position and valuation of its assets, liabilities, and other factors. Finally, our transaction services provide a range of expert solutions designed to ensure successful outcomes for mergers and acquisitions, corporate finance, and other transactions. With our comprehensive corporate advisory services, businesses can achieve their objectives, optimize their operations, and maximize their value.

Our company setup consulting services provide a comprehensive range of solutions for businesses looking to establish a new presence in the UAE. We provide advice on the appropriate legal structure and location for your business, and assist in preparing the required documentation for registration of the legal entity and submission to appropriate authorities. We also coordinate with free zone/government authorities for approvals and obtaining incorporation documents, including Trade License, Certificate of Incorporation, Memorandum of Association, Share Certificates, and Tenancy Agreement.

Our team also assists with bank account opening and visa processing, labor cards, and immigration formalities. We also offer local sponsorship (service agent) for your new or existing business and PRO services, ensuring that your business complies with local regulations and requirements. We also provide resource planning assistance to help your business optimize its operations and achieve its goals. Finally, our services include all types of amendment/renewal/cancellation in existing business licenses, including company liquidation services. With our comprehensive company setup consulting services, businesses can establish a strong presence in the UAE, comply with regulations, and achieve their objectives.

We offer a wide range of tax-related services to help businesses navigate the complexities of tax laws and regulations. Our tax advisory services are designed to provide expert guidance on tax planning, optimization, and compliance, helping businesses reduce their tax liabilities while remaining compliant with all relevant laws and regulations. Our team of tax experts also provides return preparation and filing services, ensuring timely and accurate submission of tax returns. For larger corporations, we offer corporate tax audit services, which include a comprehensive review of the company's tax position and preparation of all necessary documentation.

Our transfer pricing services help businesses ensure that their inter-company transactions are conducted at fair market value, minimizing the risk of tax disputes. Finally, our tax compliance services help businesses stay up-to-date with all tax regulations, filing requirements, and deadlines. With our tax services, businesses can focus on their core activities while leaving the complex tax matters to our expert team, ensuring compliance and minimizing tax liabilities.

Our financial management services offer a comprehensive range of solutions designed to help businesses optimize their financial position, improve their cash and working capital management, reduce costs, and improve financial performance. Our corporate finance services provide expert advice and guidance on financing options, including debt and equity financing, and help businesses develop and execute effective strategies to achieve their financial objectives. Our cash and working capital management services offer solutions to improve cash flow, optimize working capital, and reduce financial risk. Our cost management services help businesses identify areas of cost savings and optimize their operations to reduce costs and increase profitability.

Finally, our financial performance management services provide expert analysis and guidance on improving financial performance, including financial planning and forecasting, risk management, and strategic planning. With our comprehensive financial management services, businesses can optimize their financial position, reduce costs, and improve financial performance, enabling them to achieve their objectives and maximize value.

We offer a comprehensive range of transfer pricing services to help businesses comply with regulations and optimize their pricing policies. Our expert team advises clients on optimal pricing policies, taking into account all relevant factors such as market conditions, competition, and regulations. We also conduct transfer pricing audits and certification for both international and domestic transactions, ensuring that pricing policies are in compliance with regulations and reflecting market conditions. Our team also represents clients before various authorities, including tax authorities, providing expert advice and representation during audits, appeals, and disputes.

We also specialize in handling advance pricing agreement (APA) assignments, providing guidance and support throughout the process. Finally, our services include compliance with country-by-country reporting and master file requirements, ensuring that clients are compliant with all relevant regulations. With our comprehensive transfer pricing services, businesses can ensure compliance with regulations while optimizing their pricing policies, reducing tax liabilities, and minimizing the risk of disputes.

Our tax services provide a range of expert solutions designed to help businesses navigate the complex world of tax regulations and compliance. Our tax advisory services help businesses to understand the implications of tax regulations and how to optimize their tax liabilities. We provide return preparation and filing services, ensuring that clients meet all tax return requirements while minimizing the risk of errors or omissions.

Our VAT audit services help businesses to understand and comply with VAT regulations, while our tax compliance services help clients to stay up-to-date with all tax regulations, filing requirements, and deadlines. Our team of experts provides representation before tax authorities, including audits, appeals, and disputes, and we also offer specialized services such as advance tax rulings, transfer pricing documentation, and risk assessments. With our comprehensive tax services, businesses can focus on their core operations while we handle the complex tax-related matters, providing peace of mind and ensuring compliance with regulations.