Welcome to HP Management and Consulting DMCC, your trusted partner in comprehensive financial and business solutions. With a commitment to excellence, we offer a wide range of specialized services tailored to meet the diverse needs of businesses across various industries. From expert accounting and bookkeeping services to seamless VAT and corporate tax consultancy, our dedicated team ensures meticulous compliance and strategic financial management. Additionally, our management consultancy and corporate services streamline regulatory compliance, while our AML, administrative, ESR, and UBO services provide comprehensive solutions for efficient business operations. Trust us to navigate the complexities of financial and regulatory landscapes, allowing you to focus on driving your business forward with confidence.
Our range of accounting and book-keeping services includes daily data entry, ledger maintenance, and meticulous record-keeping. We specialize in finalizing books of accounts, preparing Financial Statements compliant with IFRS, and coordinating statutory audits. We excel in interpreting and analyzing financial transactions, offering valuable insights into business finances. Furthermore, we provide expert analysis and suggestions for process improvement within ERP systems. Trust us to deliver precise and professional solutions tailored to your needs.
We offer comprehensive services to ensure compliance with VAT laws, encompassing meticulous record-keeping of input and output supplies, import/export activities, and various supply categories. Our expertise extends to preparing and submitting monthly/quarterly VAT returns to the Federal Tax Authority (FTA) within stipulated deadlines.
Additionally, we assist in managing tax liabilities, facilitating refund applications, and securing approvals for necessary VAT registration amendments. Our services also cover voluntary disclosures, reconsideration requests, and private clarifications, ensuring adherence to regulatory requirements and timely submission of all relevant documentation. Trust us to navigate the complexities of VAT compliance seamlessly, allowing you to focus on your core business operations.
We offer comprehensive corporate tax services, including registration, record-keeping, and annual return preparation. Our expertise ensures compliance with Corporate Laws, covering profit details, deductions, losses, and related party transactions. We assist in managing tax liabilities, facilitating amendments, and liaising with tax authorities when needed. Trust us to handle your corporate tax obligations efficiently, allowing you to focus on your business.
We specialize in facilitating all aspects of statutory compliance related to trade licenses and other regulatory records. Our services include liaising with registrars to obtain initial trade licenses and maintaining necessary statutory records. We handle the renewal or amendment of trade licenses seamlessly, ensuring continuous compliance with regulatory requirements.
Additionally, we manage the submission of audited financial statements and other required records to the registrar, ensuring timely and accurate reporting. Our expertise extends to preparing various resolutions, minutes of meetings, and essential documents, maintaining comprehensive records to support your business operations. Trust us to navigate the complexities of regulatory compliance efficiently, allowing you to focus on driving your business forward.
We specialize in comprehensive Anti-Money Laundering (AML) compliance services, from policy creation to implementation. Our services include risk-based due diligence, customer screening, AML training, and record-keeping to ensure compliance with laws and regulations. We handle registration and reporting on the goAML Portal, as well as timely submission of required documents and responses to authorities. Trust us to manage your AML obligations efficiently, allowing you to focus on your core business.
We provide comprehensive document management services, including preparation, storage, and record-keeping for various documents such as invoices, receipts, and shipment documents. Our expertise extends to import and export documentation, logistics management, and inventory tracking. Trust us to streamline your document and inventory processes for efficient business operations.
We specialize in assessing Relevant Activities to ensure compliance with Economic Substance Regulations (ESR). If Relevant Activities have been conducted during the financial year, we promptly submit ESR notifications and reports within required timelines. Our services include calculating income and profit from Relevant Activities, as well as ensuring compliance with substance requirements and maintaining necessary records to substantiate the substance test. Trust us to navigate the complexities of ESR compliance efficiently, allowing you to focus on your business objectives with confidence.
We specialize in identifying Ultimate Beneficial Owners (UBOs) and maintaining accurate records of UBOs and members. Our services include keeping an updated register of UBOs and members, as well as maintaining Know Your Customer (KYC) documents for UBOs and members. We ensure compliance by submitting details of UBOs and members to the registrar and other authorities when required. Additionally, we handle the submission of any changes in UBOs or their personal details to the registrar, ensuring seamless compliance with regulatory requirements. Trust us to manage your UBO identification and registration processes efficiently, allowing you to focus on your business priorities.
Make an appointment for your free consultation right now to learn how HP Management and Consulting can help your company succeed.
