Our Services
AKB Consulting Group provides an integrated portfolio of professional services designed to support businesses across their financial, regulatory, operational and strategic requirements.
Corporate Services
Helping businesses establish, maintain and manage their corporate presence in the UAE.
- Free Zone & Mainland Company Incorporation
- Business Licensing & Renewals
- Entity Structure Advisory
- PRO Services & Visa Processing
- Document Attestation & Legalisation
- Government Authority Liaison
- Board & Shareholder Meeting Support
- Trademark & IP Support
- HR Policies & Procedures
- Offshore Company Formation
- Business Activity Amendments
- Company Liquidation & Deregistration
- Golden Visa Assistance
- Bank Account Opening Assistance
- Corporate Secretarial Services
- Corporate Governance Support
- HR Outsourcing & Recruitment Support
- Finance, Risk & AML Training
Accounting & Finance Outsourcing
Reliable accounting and finance support to improve financial visibility, control and decision-making.
- Bookkeeping & General Accounting
- Financial Statement Preparation
- Accounts Payable & Receivable
- Payroll & WPS Processing
- MIS & Management Reporting
- Financial Planning & Analysis
- Outsourced Finance Function
- Accounting Review & Diagnostic
- ERP & Accounting Systems Advisory
- Backlog & Catch-up Accounting
- IFRS Financial Reporting
- Bank & Intercompany Reconciliation
- Fixed Asset & Inventory Accounting
- Budgeting & Forecasting
- Cash Flow & Working Capital Management
- Virtual CFO & Finance Controller Services
- Finance Process Optimisation
- Digital Finance Transformation
Audit & Assurance*
Independent and risk-focused assurance support to strengthen financial reporting, controls and business processes.
- Statutory Financial Audit
- Audit Readiness & Pre-Audit Preparation
- Internal Audit Outsourcing & Co-sourcing
- Process & Control Audits
- IT & Information Systems Audit
- Agreed-Upon Procedures
- Special Purpose Audits
- Stock & Sales Audits
- Forensic Due Diligence
- Litigation Support
- Anti-Fraud Programme Design
- Group & Consolidated Audit
- Audit Remediation
- Internal Audit Planning & Risk Assessment
- Revenue Assurance Audit
- Compliance Audit
- Limited Review Engagements
- Fixed Asset & Inventory Verification
- Forensic Accounting & Investigation
- IFRS Technical Review
Tax Advisory & Compliance
Supporting businesses in managing UAE tax obligations while identifying opportunities for effective tax planning and compliance.
- Corporate Tax Registration
- Corporate Tax Compliance
- Tax Planning & Structuring
- Tax Reliefs & Exemptions Advisory
- VAT Return Preparation & Filing
- VAT Health Checks
- Voluntary Disclosures
- FTA Audit Support
- International Tax Advisory
- FATCA & CRS Compliance
- Customs Advisory & Classification
- Corporate Tax Return Filing
- Corporate Tax Impact Assessment
- Tax Health Checks
- VAT Registration & Deregistration
- VAT Advisory
- VAT Refund Claims
- VAT Penalty Reconsideration
- Transfer Pricing Advisory
- Cross-Border Transaction Structuring
- Excise Tax Advisory
- FTA Clarifications & Support
Business Advisory & Corporate Finance
Helping businesses make informed strategic, financial and investment decisions.
- Financial Due Diligence
- Operational Due Diligence
- M&A Advisory
- Divestiture & Carve-out Advisory
- Purchase Price Allocation
- Feasibility Studies
- Strategic Consulting
- Family Business Advisory
- ESG Strategy & Reporting
- Commercial Due Diligence
- Tax Due Diligence
- Business Restructuring
- Business Valuation
- Goodwill Impairment Testing
- Business Planning
- Performance Improvement
- Succession Planning
- Digital Transformation Advisory
Risk, Governance & Technology Advisory
Strengthening governance, internal controls, risk management and technology resilience.
- Enterprise Risk Management
- Operational Risk Management
- Crisis Management & Scenario Planning
- SOX Advisory
- Regulatory Compliance Advisory
- SOP Development
- Finance Process Optimisation
- Cybersecurity Governance
- Penetration Testing & Vulnerability Assessment
- Data Privacy & Protection
- Risk Assessment & Risk Registers
- Business Continuity Management
- Internal Controls & ICFR
- GRC Framework Development
- Business Process Review & Mapping
- Business Health Checks
- Cybersecurity Risk Assessment
- ISO 27001 Support
- Cloud Security Assessment
- Privacy Programme Implementation
AML, Compliance & Regulatory Services
Helping regulated businesses establish effective AML/CFT frameworks and meet UAE regulatory expectations.
- AML/CFT Framework Design
- AML Policies & Procedures
- GoAML Registration & Setup
- KYC Remediation
- Beneficial Ownership Verification
- Transaction Monitoring
- Outsourced AML Compliance Function
- Trademark & IP Support
- AML Independent Audit
- AML/CFT Gap Analysis
- AML Risk Assessment
- Customer Due Diligence & KYC
- Enhanced Due Diligence
- Sanctions Screening
- STR Review
- AML Compliance Review
- Regulatory Examination Support
- DNFBP Regulatory Compliance Assessment
What We Do
Comprehensive Consulting Services
Corporate Services
Helping businesses establish, maintain and manage their corporate presence in the UAE.
Accounting & Finance Outsourcing
Reliable accounting and finance support to improve financial visibility, control and decision-making.
Audit & Assurance
Independent and risk-focused assurance support to strengthen financial reporting, controls and business processes.
Tax Advisory & Compliance
Supporting businesses in managing UAE tax obligations while identifying opportunities for effective tax planning and compliance.
Business Advisory & Corporate Finance
Helping businesses make informed strategic, financial and investment decisions.
Risk, Governance & Technology Advisory
Strengthening governance, internal controls, risk management and technology resilience.
AML, Compliance & Regulatory Services
Helping regulated businesses establish effective AML/CFT frameworks and meet UAE regulatory expectations.
