Services
Everything your business needs to stay compliant and in control
Five areas of practice, one team. We set businesses up, keep their books, audit their accounts, manage their tax and build their AML frameworks, so the pieces fit together instead of falling between separate advisers.
Business Setup
Mainland, free zone and offshore company formation, licensing, visas and banking support.
Explore Business SetupAccounting & Bookkeeping
Accurate books, timely financial statements and practical reporting, from monthly bookkeeping to a part-time CFO.
Explore Accounting & Bookkeeping- Outsourced bookkeeping
- Accounts finalisation and financial statement preparation
- Management reporting and MIS
- Payroll processing and WPS compliance
- Virtual CFO and financial controller services
- Accounting software setup and migration
- Backlog and catch-up accounting
- Budgeting, forecasting and cash-flow planning
Tax
VAT, Corporate Tax and excise compliance and advice, covering registrations, returns, refunds, disputes and planning.
Explore Tax- VAT registration, amendment and de-registration
- VAT return filing and compliance
- VAT refund assistance
- VAT clarifications, reconsiderations and litigation support
- VAT advisory and health checks
- Corporate tax registration
- Corporate tax return filing
- Corporate tax impact assessment and advisory
- Transfer pricing documentation support
- Small business relief and free zone (QFZP) assessment
- Excise tax registration and de-registration
- Excise tax returns and payments
- Product registration, pricing and tax stamps
- Designated zones and excise advisory
- Economic Substance Regulations (ESR) notification and reporting
- Country-by-Country Reporting (CbCR)
- Tax residency certificate assistance
Audit & Assurance
Statutory and external audits, internal audit, due diligence and specialist reports that give owners, regulators, banks and buyers confidence in your numbers.
Explore Audit & AssuranceAML & Compliance
goAML registration, AML/CFT policies, risk assessments, screening and training for businesses with anti-money-laundering obligations.
Explore AML & Compliance- goAML registration and ongoing reporting
- AML/CFT policy and procedure drafting
- Enterprise-wide risk assessment
- KYC and customer due diligence framework
- Sanctions and PEP screening setup
- Suspicious transaction reporting (STR/SAR) support
- AML staff training
- Compliance officer support and ongoing monitoring
- AML audit and gap assessment
Consultation
Book a consultation
Tell us a little about your business and what you need. We will come back to you to arrange a conversation, usually by phone or WhatsApp.
- Call+971 52 127 6956
- WhatsAppMessage us on WhatsApp
- Emailinfo@shastraconsulting.com
- HoursMonday to Saturday, 9:00 AM – 6:00 PM
Thank you, we have your request
We will be in touch shortly. If it is urgent, call or WhatsApp us on +971 52 127 6956.