YEARS IN UAE - Kreston Menon...Kreston Menon Chartered Accountants, UAE Kreston Menon Corporate...
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Formerly Morison Menon ﻣﯿﻨﻮن ﻛﺮﻳﺴﺘﻮنKnowing you. YEARS IN UAE
Transcript of YEARS IN UAE - Kreston Menon...Kreston Menon Chartered Accountants, UAE Kreston Menon Corporate...
Formerly Morison Menon
كريستون مینون
Knowing you.
YEARSIN UAE
Global Resource ofOVER 25,000 PROFESSIONALS
NorthAmerica4,083
LatinAmerica1,793
Europe
8,292
Africa1,154
MiddleEast
614
AsiaPacific9,592
LATIN AMERICAArgentina BoliviaBrazilCayman Islands ChileColombiaCosta RicaDominican RepublicEcuadorEl SalvadorGuadeloupeGuatemalaHondurasMartiniqueMexicoNicaraguaPanamaParaguayPeruPuerto Rico UruguayVenezuela
NORTH AMERICABritish Virgin IslandsCanadaUSA
EUROPEAlbania AndorraAustriaBelarusBelgiumBulgariaCroatiaCyprusCzech RepublicDenmarkEstoniaFranceGeorgiaGermanyGreeceHungary
IrelandIsle of Man ItalyJerseyLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugal RomaniaRussiaSerbiaSpainSwedenSwitzerlandTurkeyUkraineUnited Kingdom
MIDDLE EASTJordanKuwaitLebanonOmanPalestineQatarSaudi ArabiaUnited Arab Emirates
AFRICAAlgeriaBeninBurkinaFaso BurundiCameroonChadCongoEgypt
EthiopiaGabonGhanaIvory CoastKenyaLa ReunionMaliMauritaniaMauritiusMoroccoNigerNigeriaRwandaSenegalSeychellesSouth AfricaSudanTanzaniaTogoTunisiaUganda
ASIAPACIFICArmeniaAustraliaAzerbaijanBangladeshCambodiaChinaHong KongIndiaIndonesiaJapanKazakhstanKoreaKyrgyzstanMalaysiaNew ZealandPakistanPhili ppines
SingaporeSri LankaTaiwanTajikistanThailandUzbekistanVietnamYemen
INTERNATIONAL
Kreston InternationalKreston Menon is a member of Kreston International Limited, a global network ofindependent accounting firms.
A cohesive network of 200 firms in 125 countries that is home to more than 25,000dedicated professionals, Kreston gives you access to top-quality advice and exceptiontal service wherever in the world you happen to do business.
Founded in 1971, Kreston is currently the 12th largest accounting network in the world. As new markets develop, and technology evolves, your business operates on an increasingly global scale. And when you’re branching out into the unknown, you can’t beat a bit of local knowledge. Our members leverage their network of local contacts to shapeinternational solutions that are right for you and your business.
Kreston International is also a member of the Forum of Firms. The forum is an association of international networks of accounting firms. Its goal is to promote consistent and high-quality standards of financial reporting and auditing practices worldwide.
All Kreston members are committed to our core values – Trust, Responsiveness, Quality, Integrity and Collaboration – thus ensuring world-class services to its clientele.
People 25,000+
Global Presence125+ countries | 700+ offices
6 continents
Founded in 1971
12th Largest GlobalAccounting Network
Member ofForum of Firms
No one else knows your business more.Nor your history, your dreams or your passion.So, when you need support - for the decisions that shape the futureof your business – you need someone who understands you.An ally. A confidant. A friend.
That’s where we come in.
Kreston Menon offers the very best financial advice; more than that, we gobeyond the traditional accountant or consultant role to mentor you throughthick and thin.
Our knowledge based dynamic approach ensures that we are always on handwith fresh thinking and personalized advice for you. As partners, we work side byside with you to understand your ambitions and tackle challenges.
We take utmost pride in providing quality services without compromising on the corevalues of fairness, integrity, ethics, trust and client satisfaction. Our commitment and the cherished values have enabled us to successfully expand our footprint in the UAE with9 offices and over 300 people.
كريستون مینون
Knowing you.YEARSIN UAE
Dubai | Abu Dhabi | Sharjah | Ras Al Khaimah | Jebel Ali | DAFZ | HFZ | DMCC | KIZAD
Governance,Ethics & Values
Governance
Kreston Menon is governed by Board of Partners who are assigned responsibilities for different offices and service functions. The Board set the policies, procedures and otherguidelines for the effective functioning of the firm. Professional service philosophy & approach to clients
Philosophy and service model of Kreston Menon is based on quality work, delivering highly personalized client service and a partner lead approach to addressing the unique needs of our clients. Our team members are oriented to provide independent andobjective professional services that will help the clients to achieve their targeted goals in a timely manner. We also strive to create happiness in all our work places. Independence
The ethical standards embedded into the firm’s service model provides reasonableassurance that the firm, its personnel and others where applicable, adhere to the policies and procedures which guarantees maintenance of independence requirements.
Affiliation with Morison KSiAffiliation with Morison KSi
1999
Established office in Jebel AliFree Zone
2004Started operations in Muscat
Established the Consulting Division
Established office in UAE
2002Established office inAbu Dhabi
Established the Consulting Division
2008Established Technology
Division
2007Established office in Doha, Qatar and Ras Al Khaimah, UAE
2016Established office in KIZAD
2014Moved to our new Middle East Headquarters
2019Kreston Menon
1994
Established office in Jebel Ali
2001
2018Launched Corporate Finance
Division (Mi CAPITAL)Established office in DMCC
Headquarters
2017Launched Morison MJSTax Consultancy
2012Established office in Hamriyah Free Zone2013
Established office in Dubai Airport Free Zone
Our Journey
Established office in Sharjah
2000
YEARSIN UAE
IndustriesWe Serve
Education
Energy
Financial Services
Food
Government &Public Sector
HospitalityTravel & Tourism
Real Estate &Construction
Retail
Media &Technology
Medical &Healthcare
Transport &Logistics
Manufacturing
Our Services
Audit &Assurance
BusinessAdvisory &Consulting
TaxationServices
CorporateFinance
FinancialAccounting& Advisory
Services(FAAS)
TechnologyConsulting
Compliance& Anti-MoneyLaundering
CompanyRegistration &
CorporateServices
CorporateGovernance
& RiskManagement
Bookkeeping& Accounting
Services
PayrollServices
Audit & Assurance
Statutory Audit
Internal Audit
Agreed Upon Procedures
RERA Compliance Audit
Forensic Accounting &Fraud Detection
Attestation Services
Business Advisory &Consulting
Business & FinancialAdvisory
Market ResearchBusiness & Financial PlanningOther Support Services
Risk & PerformanceAdvisory
Internal AuditBusiness Process ReviewBusiness Process Risk AssessmentSystem/Gap AnalysisOrganization Initiatives
Valuation & Transaction Support
Valuations - Business Valuations - Intangible Valuations - Goodwill Impairment - Purchase Price Allocation
Transaction Support - Financial Modelling & Investment Analysis - Mergers & Acquisitions - Due Diligence - Investment Collaterals (Information Memorandum, Investor Presentations)
Financial Accounting& Advisory Services
(FAAS)IFRS
Implementation& Advisory
IFRS Policy& Manual
TransactionAdvisoryServices
Taxation Services
Indirect TaxSupport
Impact AssessmentTransactions MappingContracts ReviewRegistration SupportCompliance & Advisory
Tax Technology ToolsTax Audit/DisputeSupportHealth CheckTransaction/SupplyChain Structuring
Cross Border Tax AdvisoryWithholding TaxInternational TaxTransfer PricingBEPS Advisory
Direct TaxSupport
Risk Management
TechnologyConsulting
Software Products
Heads HCM V2.0Human EnterpriseAdministration & Development Solution
Zebras ERP V2.0Enterprise BusinessResource AnalysisSuite
IT Services
Application Development & MaintenanceApplication Outsourcing ServicesWeb DevelopmentBI & AnalyticsCustomized Business IT SolutionsDisaster RecoveryData Centre & Cloud
Digital Consulting
Innovation
Robotic Process Automation (RPA)
Compliance &Anti-MoneyLaundering
Compliance
- Compliance Policy & Procedures- Compliance Monitoring Plan- Transaction Monitoring Advisory- Regulatory Returns Review- Corporate Trainings- Compliance In-Sourcing
AML Support
- AML/KYC Policy & Framework
- KYC Remediation
- AML Audit
- AML Reporting Standards
- AML In-Sourcing
Corporate Governance& Risk Management
Corporate Governance
- Corporate Governance Framework- Corporate Governance MI Pack- Corporate Governance Eco-System- CGO
Risk Management
- Risk Appetite
- Risk Framework & Reports
- Risk Management Model
- Reporting Framework
Corporate FinanceConsulting
Corporate Finance
Private EquityAdvisory
- Growth Capital• - Mezzanine Finance•
- Venture Capital•
- Convertible Debt•
- Angel Investor
Transaction Support
- Credit Rating Advisory•
- Sukuk Advisory•
- Crowd Funding
Mergers &Acquisition Advisory
- Sell/Buy Side Advisory•
- Access to Financial and Strategic Investors/
Buyers• - Shareholder Buyouts•
- Leverage Buyout
Debt Advisory
- Project/Term Loan- Machinery and Equipment
Finance- Lease finance
- Warehouse Finance (For construction and
Refinance/Equity Release)- Working Capital and Trade
Finance- Mortgage Finance - Retail
and Commercial- Business Loan
Company Registration &Corporate Services- Resident Companies
- Free Zone Companies- Offshore Companies/ Non-Resident Companies
CompanyRegistration Services
- Overseas
- Resident Companies- Non-Resident Companies
Corporate Structuring &Succession Planning
Trademark Registration
Retainership Services
CompanyRegistration Services
- UAE
Company RegistrationServices in DIFC & ADGM
Bookkeeping &Accounting
Services
Accounting Supervision
Forecasts, Budgets andProjections
Part time & PeriodicBookkeeping Services
Evaluation & EnsuringAccounting & Reporting
as per IFRS
Periodic FinancialReports of the Business tothe Management (MIS)
Training & Supervisionof Accountants
Corporate FinanceConsulting
Payroll Services
Monthly Payroll Services
Ensuring Compliance with WageProtection System (WPS)
Payroll Tax Returns
Payroll Reports
Our Team
Raju Menon MCom, LLB, FCA, CPA, FAIA
Chairman & Managing PartnerSaju Augustine BSc, FCA, MBA
PartnerKhalid Al Shams
Partner & CEO
Girija Menon BCom, FCA, CIA
PartnerA.H. Balaji BCom, ACA
Partner
Parthasarathy BCom, FCA
Partner
Safiya Haji Akbar CPA
Partner
Pushpakaran ParambathPartner
Sudhir Kumar B.E.
Partner &Head - Corporate Communications
Our Team
Thomas C Thomas BSc, LLB, FCA
PartnerPrakash G Nair BCom, FCA
PartnerSurandar Jesrani MCom, ACA
Partner
Zeid Qadan FCPA
PartnerCharly Sunny BCom, FCA
PartnerHarminder Singh BCom, CPA, CIA
Partner
Biju NairPartner
John Thomas BSc, OCP
PartnerSheetal Soni BCom, CFA, FCA
Partner
Our Offices
DubaiLevel 15, Lake Central, Marasi Drive, Business BayP.O. Box 55535, Dubai, UAETel: +971 4 276 2233, Fax: +971 4 422 [email protected]
Abu Dhabi705, Abu Dhabi Plaza Tower, Hamdan StreetP.O. Box 31616, Abu Dhabi, UAETel: +971 2 677 2727, Fax: +971 2 677 [email protected]
Sharjah203, Liberty Al Soor Building, P.O. Box 5199, Sharjah, UAETel: +971 6 575 8899, Fax: +971 6 575 8896 [email protected]
Hamriyah Free ZoneELOB O�ce No. E2-115 G-08, Hamriyah Free ZoneP.O. Box 50821Tel: +971 6 575 8899, Fax: +971 6 575 [email protected]
Ras Al Khaimah403, Emirates Islamic Bank Building, Al NakheelP.O. Box 28981, Ras Al Khaimah, UAE Tel: +971 7 226 1007, Fax: +971 7 226 1009 [email protected]
DMCCP.O. Box: 55535Dubai, UAETel: +971 4 276 2233, Fax: +971 4 422 [email protected]
Jebel Ali Free Zone1214-1215, 12th Floor, JAFZA ONEP.O. Box 61136, Jebel Ali Free Zone, Dubai, UAETel: +971 4 887 1727, Fax: +971 4 881 [email protected]
Dubai Airport Free Zone429 - 5EA, East Wing, Dubai Airport Free ZoneP.O. Box 371076, Dubai, UAETel: +971 4 609 1019, Fax: +971 4 609 [email protected]
KIZADKizad Free Zone OfficesKizad HQ, Abu Dhabi, UAETel: +971 2 677 2727, Fax: +971 2 677 [email protected]
Group EntitiesKreston Menon Chartered Accountants, UAE
Kreston Menon Corporate Services, UAE
Kreston ME Consulting, UAE
MMJS Consulting, UAE
Zenologics Solutions LLC, UAE
MI Capital, UAE
IPIX Tech Services Pvt. Ltd. Calicut, India
K.B. Nambiar & Associates Chartered Accountants, Bangalore, India
JVR Associates Chartered Accountants, Kochi & Thiruvananthapuram, India
