Advisory & Risk Management

Business and Financial Advisory

We at Paul & Hassan possess the ability to recognize the needs of our clients and curate solutions accordingly, in addition, to the in – depth knowledge of the UAE and GCC market and substantial perception of industry structure. Thus adding value to our client

Our services include:

 Business & Financial Planning

 Corporate Finance consulting

 Techno-Economic Feasibility Reports

 Market Research & Business Plan

 Existing or new products/ markets

 Competition

 Other Support Services

 Regulatory and Compliance

 Infrastructure (Location, Land and Facility)

 Government & PPP Model
Risk Performance

Risks can be broadly classified into financial, economical, technological, environmental, political and social factors but not limited to the latter. Therefore, a business must be prepared be prepared to face any type of risk as risks can take any shape, form and hit at any time.

Failure to do so will lead to business reverses and timely action through effective and efficient utilization of resources such as assets, people and technology will lead to success in the business.

Our services as under can help you achieve success and much more for your business:

 Internal Audit

 Compliance

 Enterprise Risk Management

 Internal Control Framework

 Corporate Governance

 Risk Advisory
Forensic Services

Companies today are highly susceptible to fraudulent activities/ practices due to corporate scandals caused by various lapses in internal controls and external factors resulting in loss of reputation and market value.

We at Paul & Hassan through our expertise can help you comprehend the financial impact of any event and/ or set of circumstances; advice on measures to mitigate complex matters through our specialized services as forensics is a complex area which requires effective and efficient quality control from the onset.

Our services include:

 Financial and Fraud Investigations

 Forensic Accounting

 Business Intelligence Services

 Fraud Risk Assessment and Regular Monitoring
Company Registration Services

When it comes to company registration there are multiple facets which call for expert assistance such as deciding the location, documentation, acquiring the right sponsorship and other legal formalities.

We at Paul & Hassan through our experience and expertise, aim to provide customized solutions and advice to our clients not only during set-up but also keeping in view the going concern objective of the entity.

Our services include:

 Identification of appropriate legal structure

 Identification of the right place

 Identification of appropriate activity for licensing

 Documentation assistance
Corporate Finance

Through this segment we provide services ranging from mergers and acquisitions to transaction services to valuations.

Our services include:

 Mergers and Acquisitions

 Transaction Services and Valuations

 Financial Modelling and Feasibility Services

As per the provisions of the UAE Commercial Companies Law 2015 an entity can be registered in the UAE as a Limited Liability Company and/ or Sole Establishment and/ or Partnership Firm and/ or Branch of a Foreign Company and/ or Civil/ Professional Companies. In addition to Free zones or offshores zones which function under self – regulated legal regimes.

Our services include:

a) Company Formation Services

 Assistance in Setting up of Mainland and Free Zone Companies within UAE

 Assistance in Setting up of Offshore Companies within UAE

 Assistance in Obtaining Freelance License with UAE

 Company Liquidation

b) Company Secretarial Services

 Restructuring Services for Mainland and Free Zone Companies

 Assistance in Secretarial and Corporate Compliance

 PRO Services

Services

Advisory & Risk Management

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