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 1680dubai@krestonmenon.com

Abu Dhabi705, Abu Dhabi Plaza Tower, Hamdan StreetP.O. Box 31616, Abu Dhabi, UAETel: +971 2 677 2727, Fax: +971 2 677 3737abudhabi@krestonmenon.com

Sharjah203, Liberty Al Soor Building, P.O. Box 5199, Sharjah, UAETel: +971 6 575 8899, Fax: +971 6 575 8896 sharjah@krestonmenon.com

Hamriyah Free ZoneELOB O�ce No. E2-115 G-08, Hamriyah Free ZoneP.O. Box 50821Tel: +971 6 575 8899, Fax: +971 6 575 8896hfz@krestonmenon.com

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 rak@krestonmenon.com

DMCCP.O. Box: 55535Dubai, UAETel: +971 4 276 2233, Fax: +971 4 422 1680dmcc@krestonmenon.com

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 3229jebelali@krestonmenon.com

Dubai Airport Free Zone429 - 5EA, East Wing, Dubai Airport Free ZoneP.O. Box 371076, Dubai, UAETel: +971 4 609 1019, Fax: +971 4 609 1020dafz@krestonmenon.com

KIZADKizad Free Zone OfficesKizad HQ, Abu Dhabi, UAETel: +971 2 677 2727, Fax: +971 2 677 3737kizad@krestonmenon.com

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

krestonmenon.com

info@krestonmenon.com

كريستون مینون

YEARSIN UAE