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Auditors & Business AdvisorsAn Independent member of Morison KSi
Morison Menon is an Independent Member of Morison KSi, a global association of independent accountants, auditors, tax advisers, business consultants and lawyers
established to meet the comprehensive needs of clients.
Headquartered in Dubai, Morison Menon has offices in Abu Dhabi, Sharjah, Ras Al Khaimah, Jebel Ali Freezone, Dubai Airport Freezone, Hamriyah Freezone and
KIZAD within the UAE, apart from overseas operations in India, Qatar and Oman. With a team of over 400 professionals across the region, we offer holistic solutions
in multiple domains to help our clients create Better Businesses – Globally.
Morison Menon in Jebel Ali
Moved to a bigger officeEstablished branch in Sharjah
Expanded to Abu Dhabi
Software division developing ERPs,HRMs and CRMs
Started operations in UAEStrength of the team - 3 (Yes! Three)
Abu Dhabi Branch moved tonew state-of-the-art office
Started operations in KizadMoved to new office in JAFZA
Moved to our newMiddle East Headquarters
Affliation with MorisonInternational
Established the IT arm and BPOin India
Opened branches in Doha, Qatarand Ras Al Khaimah, UAE
Started operations in MuscatEstablished the Consulting Division
375 offices in 88 countries
Specialists comprising Chartered Accountants, CFA Charterholders, Lawyers and Business Consultants
1201 Partners and 8990 professional staff and USD One Billion in revenue
Morison KSi
GRAHAM TYLERVICE CHAIRMAN - MORISON KSi
Graham was recently appointed as the Vice
Chairman of Morison KSi and is a member of Kingston Smith’s Executive Board.
He is considered as a global partner by partners and clients, as they value his
knowledge and expertise in assisting businesses and
individuals on an international basis. Graham's unique
insight into the daily issues and challenges businesses face, is derived from his significant
experience and in-depth industry knowledge in both
the UK and the US.
MARK LEVENFUSCHAIRMAN - MORISON KSi
Mark Levenfus was recently elected as Chairman of Morison KSi . He joined Morison International as a
member of its Board of Directors in 2011. Mark
Levenfus is also the Managing Partner Emeritus of Marks
Paneth LLP.
Mark plays a major role in developing strategy, setting
policy and overseeing acquisitions. He was
instrumental in Morison International expanding its reach to US and establishing
itself as a nationally recognized brand.
LIZA ROBBINSCEO - MORISON KSi
Liza has been CEO of Morison KSi since the merger of
Morison International and KS International on 4 February
2016, having previously served as CEO of Morison
International for 8 years.
During her tenure with Morison International, Liza
oversaw a period of significant growth; whilst safe-guarding the association’s well known reputation for only recruiting
high quality member firms. Liza has 25 years’ experience
of international business development, with a
background in sales and marketing.
MORISON KSi
PAUL WANCHAIRMAN - MORISON KSi ASIA PACIFIC
Paul Wan has been instrumental in the Morison International’s growth in Asia
Pacific since 1992, when his firm joined the international
network.
He became the Chairman of the Asia Pacific region of
Morison International in 1992.
In September 2001, Paul Wan was made a Director of
Morison International Board of Directors in recognition of
his contribution and leadership to the growth of
the association.
RAJU MENON DIRECTOR - MORISON KSi ASIA PACIFIC
Raju Menon is the Founder, Chairman and Managing
Partner of Morison Menon Group. Morison Menon's affiliation with Morison
International was established in 1999 and Raju was inducted to the Asia Pacific Director Board
of Morison International in 2007.
Morison Menon's growth from a 3 member practice two
decades back, to one of the leading Auditing and
Consulting firm, employing more than 400 professionals in the Middle East and India,
can be attributed to the visionary leadership of Raju
Menon.
MORISON KSi - Asia Pacific
IndustriesWe
Serve
Education EnergyFinancial Services
Food & Consumer GoodsGovernment & Public Sector
Healthcare &Pharmaceuticals
HospitalityTravel & Tourism
InfrastructureTransport & Logistics Real Estate
Retail
Media &Technology
HR Advisory & Consulting
Web & IT ConsultingAccounting BPO
Audit & Assurance Bookkeeping &Accounting Services
Payroll Processing
DIFC & ADGMrelated Services
Business Advisory &Consulting
Business Registration & Corporate Services
Corporate Finance
Our Services
RAJU MENON M.COM, LLB, FCA, CPA, FAIA (UK)
CHAIRMAN & MANAGING PARTNERMORISON MENON GROUP
Raju Menon has almost 3 decades of post qualification
experience in the field of auditing, consultancy,
taxation, incorporation and commercial and company
law.
His vision, leadership, motivation and commitment
to his team have been instrumental in MMCA
emerging as a leading player in the region. He is also a qualified CPA from USA.
KHALID AL SHAMSPARTNER & CEOMORISON MENON GROUP
At the helm of Morison Menon for the past 18 years, Khalid Al Shams is in charge of business development and
client relations with large corporate houses and local
businesses.
As a key person responsible for Morison Menon's acceptability in the local
market, he leads the business development initiatives at international as well as local
events including business conferences, trade shows and exhibitions as well as
press conferences.
SAFIYA HAJI AKBARMOHAMMADPARTNER - MORISON MENON
Safiya Haji Akbar Mohammad - A team leader with active participation in the management of the firm, she has extensive experience in supervising assignments for executive and regulatory organizations. She has been associating with Morison
Menon right from its inception and has more than three decades of experience in the fields of Accounting
and Audit.Safiya has in-depth
knowledge of the country's laws and regulations.
SAJU AUGUSTINE B.SC, FCA, MBASENIOR PARTNER - SHARJAH OFFICE
Saju, Partner-in-Charge of Sharjah and Ras Al Khaimah
office, has been in continuous audit practice since 1991 with International Accounting firms in Saudi Arabia, India and the U.A.E.
Saju was instrumental in establishing and leading
Morison Menon in Sharjah since the year 2000. His main strengths are in the
areas of auditing and management advisory
services.
Key Resources - Corporate
CHARLY K SUNNY B.COM, FCAPARTNER - ABU DHABI OFFICE
Charly has developed a blend of auditing, accounting and budgeting experience. He has
gained extensive audit experience in the top
International Accounting Firms - Price Water-house
Coopers in India and Ernst & Young in Saudi Arabia.
He also has experience in the internal auditing, financial accounting, budgeting and business analysis. A rank
holder for the B.Com degree and CA intermediate
examinations, Charly has an exemplary academic record.
ZEID QADAN FCPAPARTNER - ABU DHABI OFFICE
Zeid has been in the leadership of Morison Menon
since 2004 and has been a key-contributing member in
the success of Abu Dhabi operations. Clients are immensely benefitted by his in-depth market
understanding and technical knowledge.
Zeid is competent in financial auditing, corporate
structuring and has sound experience and creativity in planning, proposing business solutions and various business
consulting.
HARMINDER SINGH CPA, CIAPARTNER - JEBEL ALI FREE ZONE OFFICE
Harminder, Partner-in-Charge of the Jebel Ali Free Zone
office has been with the firm for more than 15 years and has more than 23 years of experience in India and the
U.A.E.
His immense market knowledge and leadership has
helped Morison Menon extend its operations to other
free zones like the Dubai Airport Freezone and KIZAD.
SUDHIR KUMAR PARTNER & HEAD, CORPORATE COMMUNICATIONS - MORISON MENON GROUP
Sudhir Kumar, with over 25 years of business acumen in the
domains of Management and Consulting in the UAE market is the primary resource behind
the successful positioning of Morison Menon as one of the
leading Superbrand in the region.
He works closely with all the market segments including
Government, Corporate Sector, Free Zones as well as
Financial Institutions. He spearheads the CSR initiatives of the organization along with
his branding and corporate communication responsibilities.
Key Resources - Corporate
Morison Menon Advantage
Expertise in multiple industry verticals and in the Middle East markets
Cross functional & trans-national team
Decades of experience in serving varied clients
Access to international capability of Morison KSi
Ability to measure client engagements by performance metrics
Broad consulting capability
Value for money
Audit & Assurance
Bookkeeping & Accounting Services
Statutory Audit
Non- Statutory Audit
Agreed - upon Procedures
Environmental and Sustainability Reporting
Audit of Developers as per RERA Regulations
Audit of Bank Trust/Guarantee Account as per RERA
Regulations
Audit of Owners Association as per RERA Regulations
Forensic Accounting and Fraud Detection
Attestation Services
Audit and Assurance
AssuranceTeam Strength 150 Partners
in the UAE10Qualified and semi-qualified with professional / post graduation qualification, viz, CA, ACCA, CIA, CPA, etc.
Post graduates & other professional degrees, viz,Economics, MCom, MBA, etc.
University degrees in accounting and others
Trainees preparing for professional qualification examinations
40
50
40
20
Qualification Distribution
Accounting supervision
Forecasts, budgets and projections
Part time & periodic bookkeeping services by qualified
and experienced accountants
Evaluation and ensuring accounting &
reporting as per IFRS
Periodic financial reports of the business to
the management (MIS)
Train & supervise accountants
Bookkeeping & Accounting Services
Payroll process outsourcing offers phenomenal advantages to the corporate sector,especially the small and medium sized businesses. Outsourcing the payroll accounting
services of your company lessen your tedious administrative and routine responsibilities which enables you to concentrate on your core business.
Monthly Payroll Sheets
Ensuring Compliance to Wage Protection System (WPS)
Payroll Tax Returns (if applicable)
Payroll Reports
Payroll Services
Focus on your core business function
Get skilled and experienced accounting staff at
affordable cost
Reduce operating costs and overheads
Increase profitability through better financial control
High quality financial analysis of your data
Enjoy all the benefits of an in-house accounting function – for a fraction of the cost. Business Process Outsourcing is the smart way to save money and free valuable time and resources. With our professional accounting services, your business can access specialist
financial knowledge and up-to-date expertise – for a cost-effective fee.
Accounting BPO
THOMAS C. THOMAS B.SC, LLB, FCASENIOR PARTNER - DUBAI OFFICE
Thomas has 30 years of extensive experience in audit and related services including
16+years with Deloitte & Touche, Dubai prior to joining
Morison Menon in 2008.
His Industry experience covers several industries including
premier banking and financial institutions, manufacturing,
real estate, retailing, insurance and financial services. Thomas, a graduate from University of Calicut, India is a Fellow of the
Institute of Chartered Accountants of India.
GIRIJA MENON B.COM, FCA, CIASENIOR PARTNER - DUBAI OFFICE
Girija, joined Morison Menon's Dubai Office as a partner in 2000 and since
then has been contributing to the growth of the firm. Girija’s forte is audit, file
reviews and financial statement presentations.
She coordinates and monitor all the audit assignments and is
the single point contact for clients. She is also actively involved in the training and
development of the audit staff.
K PARTHASARATHY B.COM, FCASENIOR PARTNER - DUBAI OFFICE
Parthasarathy is a Fellow member of the Institute of Chartered Accountants of India with over 9 years of professional experience in
practice in India and 21 years of extensive experience in practice and industry in the
Middle East.
An efficient team leader with exceptional managerial
qualities, Parthan has expertise in auditing, finance,
incorporation and taxation as a practicing Chartered
Accountant.
Key Resources - Audit
SHAMEEL BASIT B.COM, ACAAUDIT MANAGER - DUBAI OFFICE
More than 25 years in Audit, Shameel has worked with
companies like Grant Thornton International Public Accountants Dubai, Sharp and Tannan and K.S. Aiyer & Co.
Chartered Accountants in Mumbai.
He is a Chartered Accountant from the Institute of
Chartered Accountants of India and has joined Morison Menon in 2007. He has vast
industrial exposure.
K.R. RAJENDRAN B.SC, LLB, FCAAUDIT MANAGER - DUBAI OFFICE
Rajendran has over 30 years of post qualification
experience in the field of Audit, Accounting, Finance,
Budgeting & Forecasting, Cost Accounting, Inventory
Management & Control, and working capital management having exposure to trading,
manufacturing, and contracting industries. He also
has experience in Internal Audit and Business Model Evaluation. He has a passion for teaching in subjects of
finance, accounting, auditing, taxation, business law and
mathematics.
ANITHA C SHENOY B.COM, FCA, DISAAUDIT MANAGER
Anitha C Shenoy is a fellow member of the Institute of Chartered Accountants of India with post graduate diploma in information
systems audit.
She has been practicing in India for more than 24 years and has extensive experience in audit, assurance and related
services.
Key Resources - Audit
SWATI PUNYANI B.COM, ACAAUDIT MANAGER, JEBEL ALI FREE ZONE OFFICE
Swati has been a member of the team since 2011. She is
currently the Audit Manager for the group’s Jebel Ali Free
Zone office. Having work experience both in India and
U.A.E., she has extensive knowledge and proficiency in audit and accounting which proves to be an asset to the firm. She also handles client
relations and company liaisons demonstrating her capabilities and flexibility as a team leader. She aims to contribute to the firm in its persistent growth.
JOSEPH POTTOKARAN M.COM, FCA AUDIT MANAGER, SHARJAH OFFICE
Joseph Pottokaran is a Post Graduate in Commerce and a
Fellow member of the Institute of Chartered
Accountants of India. He is currently associated with Morison Menon Chartered
Accountants as Audit Manager specializing in audits of financial statements. He is a good team leader and brings with him in-depth experience of over 15 years in Audit and
Assurance Services.
MANOJ SASIDHARAN B.COM, FCAAUDIT MANAGER - RAS AL KHAIMAH OFFICE
Manoj Sasidharan is a Fellow member of the Institute of Chartered Accountants of
India. He has an experience of over 20 years in Audit and Assurance Services primarily
in Internal audit and risk assessments. He has been
responsible for project management for various
Internal audit engagements across multiple industries. He is currently associated with Morison Menon Chartered
Accountants as Audit Manager specializing in
Internal Audits.
Key Resources - Audit
Business Registration & Corporate Services
Business Registration Services Resident companies in UAE proper [LLC, Branch of Foreign Company,
Civil Company etc.]
Free Zone Companies
Offshore Companies – UAE [approved Registered Agent in Jafza, RAK
& RAKIA]
Offshore Companies – Overseas jurisdictions
Identify appropriate legal structure
Identify the right place - Free Zone or UAE proper
Identify appropriate activity for licensing
Complete documentation assistance
Introduction for bank account opening in the UAE (corporate account)
Business Registration Consultancy
Business Registration and Corporate Services
Identifying Business Sponsorship
Business Restructuring
Redomiciliation of UAE Companies(in & out of specific Free Zones)
and worldwide
Handholding supportservices for the first three
months period
Legalisation / Notarisation of corporate documents / Power of Attorney
from Courts
01
03
02
04
05
Tax Residency CertificatesRetainership Services
Approved Trademark Agent in the UAEAssistance in Trademark registration worldwide
Trademark Registration Services
Post Business Registration ServicesRegistration with Ministry of Labour/Immigration Dept. etc. Visa ProcessingRegistration with Chamber of CommerceSecretarial & Corporate ComplianceLicense Renewals Share TransfersLicense Amendments
Talent Acquisition & ManagementRecruitment Strategies and Sourcing
Performance and Talent Management
Career Planning and Retention Strategy
Succession Planning
OrganizationalDevelopmentOrganizational Design & Restructuring
Job Analysis / Evaluation
Employer Branding
Corporate Services
PUSHPAKARAN PARAMBATHSENIOR PARTNER - CORPORATE SERVICES
Pushpakaran heads the Company Formation and
Corporate Services division of Morison Menon Group.Pushpan has been with
Morison Menon for over 18 years, and is mainly focused on company formations in free trade zones in UAE, offshore centers and in the
mainland.
Liaising with international clients, and local regulatory authorities, he brings in the
best options for doing business. He has been instrumental in guiding
hundreds of major investors make the right investment
decision.
SUSAN THOMASMANAGER - CORPORATE SERVICES
Susan, having 12 years experience with Morison
Menon is an expert in company incorporations,
offshore jurisdictions, compliance and trademark
registrations.
She is a Post Graduate from Bharathidasan University, India
Susan has been a reliable partner to investors, guiding them through the nuances of setting up their operations, be
it in the Mainland or Free Zone.
Key Resources - Corporate Services
Business Advisory & Consulting
Understanding of
UAE &
GCC Markets
Multiple industry
expertise
Wide portfolio
of services
Qualified &
experienced teamOur
Str
engt
hs
Our services cover a broad spectrum of consulting requirements
from Business & Financial Advisory to Risk & Performance
Advisory, Valuation & Transaction Support and much more.
The market in GCC is complex and suffers from an acute lack of
authentic data and information. Our internal knowledge bases and
access to regional databases provide insightful research to our clients.
We have a team of qualified and experienced people with deep rooted
knowledge in the markets, industry sectors and our core advisory
services.
With a proven track record of completing projects across multiple
industry verticals, we have gained unparalleled knowledge of the
businesses, markets and opportunities in this region.
01 Business & Financial Advisory
02 Risk & Performance Advisory
03 Valuation & Transaction Support
04 Assurance Services
Business Advisory & Consulting
Business & Financial PlanningBusiness Plans
Financial Modelling
Techno-Economic Feasibility Reports
Market ResearchExisting or new products
New markets
Competition
Other Support ServicesRegulatory and Compliance
Infrastructure (Location, Land and Facility)
Government & PPP Model
We combine our consulting skills with local expertise, innovation and creativity to develop the best solutions for our clients. Our consulting services will help to understand market strength, risk factors, market demand, growth factors using strategic planning, scientific
methods and technology applications.
Business & Financial Advisory
1 Internal Audit
2 Business Process Review
3 Business Process Risk Assessment
4 System / Gap Analysis
5 Organization InitiativesBudgeting and Planning
Organization Structure
Policies and Procedures Manual
In these volatile and challenging times, it is imperative that we strive for continuous process improvement to create value and competitive advantage. We can deliver
sustainable process improvement through optimizations in key areas such as operations, finance and human resources.
Risk & Performance Advisory
Budgeting and Planning
Organization Structure
Policies and Procedures Manual
Valuations
Strategic planning in connection with a merger, an acquisition, or an exit from a business calls for an independent assessment. With negotiations often involving differences in opinion, our experienced team implements accepted valuation methodologies with a systematic approach to fact finding and research. Our reliable and valid valuations and other deliverables are backed by
our extensive research and expert opinions.
Business Valuations
Intangible Valuations
Goodwill Impairment
Purchase Price Allocation
Transaction SupportFinancial Modelling & Investment Analysis
Mergers & Acquisitions (M&A)
Due Diligence
Investment Collaterals (Information Memorandum,
Investor Presentations)
Valuation & Transaction Support
Pre Funding Due DiligenceTo facilitate the risk assessment process for
sanctioning of loans / facilities
Post Fund MonitoringTo provide support for monitoring of loan
portfolios on a continuous basis
Client Segments - Banks and Government Agencies (SME)
We provide client monitoring services to various lenders and other stakeholders such as Banks and Non-Banking Financial Institutions and Governmental Agencies – for both Fund
based and Non-fund based lending. Our reports give in-depth analysis on the financials, operations and cash flows. Detailed analyses are conducted on Inventories, Receivables,
Payables, Contingent Liabilities and Financial Commitments, Related Party Transactions etc.
Assurance Services
Our GRC practice assist organisations in effective management of Risk & Regulatory Compliance, thereby enhancing their business performance and promoting sound governance standards.
CG Framework
CG Eco-System
Board & Board Committees
Reporting Pack
Corporate Governance Office
CG In-Sourcing
Risk Appetite & Strategy
Risk Management Framework
Risk Measurement Modelling
Reporting Standards to
DIFC/ Board/BRC
Risk Management In-Sourcing
AML/KYC Policy & Framework
KYC Remediation
Customer Data Cleansing & Update
AML Reporting Standards
AML In-Sourcing
Compliance Policy & Procedures
Compliance Monitoring Plan
Transaction Monitoring Advisory
Compliance In-Sourcing
Corporate
GovernanceAML
Risk
ManagementCompliance
Governance, Risk, Compliance (GRC) Vertical
GRC
High Standards of Corporate Governance helps organisations provide assurance to its stakeholders on the sustainability and succession of the business. Our team of experts can assist you achieve sound
corporate governance framework, which can also act as a competitive edge vis-à-vis your competitors.
Our services include providing gap
analysis on existing framework
vis-à-vis industry standards and
develop a robust corporate
governance framework
commensurate to the size and
complexity of the
organization
CG Framework
CG Eco-System
With the changing governance
landscape, our core services
include developing detailed MI
pack for Board & Board
Committee reporting Including
disclosure checklist, reporting
standards etc.
CG MI Pack
Our services include implementation
of the entire CG Eco-System including
policy, procedure, approval authority
matrix etc. The core is to enhance the
stakeholder value and promote
accountability through better
governance standards
Our services include setting
up of a centralized Corporate
Governance Office (C G O) for
organizations including the
charter of the unit, JDs/KPIs for
executives, reporting
framework etc.
CGO
Corporate Governance
As an aftermath of the global financial crisis, organisations have started shifting their business to risk adjusted return and value creation for their stakeholders. Our Risk experts have vast industry experience in implementation of sound risk management standards and can assist you in meeting regulatory requirements.
Our services include
setting up the risk appetite
of the organization for
achieving its strategic plan.
We work closely with the
senior management and
the Board to ensure
alignment of the risk
appetite parameters with
the Strategic goal of the
organization
Our services include identify-
ing the inherent and residual
risk of the organization,
before developing the key
framework for each risk type.
We serve varied industries
including Banking (in line with
BCBS regulations or CB-UAE),
Investment and Core Industry
(in line with COSO framework
or ISO 31000)
Our services include
development of measurement
model for the identified risks
and also provide the Board
with a view of the expected
losses over the next one
year, incase the market
comes under stress.
Our services include
assisting organizations in
setting reporting calendar
for their key regulators and
Board i.e. CB-UAE/ECSA,
Board Risk Committees etc.
Risk MeasurementModel
ReportingFramework
Risk Framework& Reports
Risk Appetite
Enterprise Risk Management
KYC RemediationCustomer Identification Program
Client Risk Assessment
Client Outreach for remediation
of Expired KYC/Missing KYC
AML FrameworkDevelopment of Regulatory Universe
Gap Analysis & Benchmarking
Design & Implementation
plan for Policy, Procedures & Manual
ComplianceCompliance Monitoring Plan & Testing
Transaction Monitoring Advisory
DIFC MLRO/AML Outsourcing
AML/KYC & Compliance
ABHISHEK JAJOOPARTNER - GOVERNANCE, RISK, COMPLIANCE (GRC)
Prior to joining Morison Menon, Abishek has held
various senior positions in his previous organizations and has gained expertise in the areas of
AML, KYC Remediation, Compliance, Risk Management,
ICAAP & Stress Testing, Corporate Governance etc.
He has worked with various leading Banks in the region at senior positions and has also
served major Banks, as Engagement Partner, including ENBD, Emirates Islamic, NBAD,
Mashreq, AUB, ABK, BBK, HSBC, Boubyan, Bank of Baroda
and Federal Bank.
A.H. BALAJI B.COM, ACASENIOR PARTNER - CONSULTING
Balaji is a Senior Partner at Morison Menon Group and brings in wealth of experience in the field of audit, assurance and business advisory services. Before joining Morison Menon, he was involved in an advisory and consulting capacity with a
large group engaged in diversified portfolio of businesses in the region.
Well conversant with International Financial
Reporting Standards (IFRS), Balaji is involved in system and process reviews, valuations, due
deligence and performance advisory.
BIJU NAIRDIRECTOR - MORISON MENON (DAFZ)
Biju Nair, who has been with Morison Menon since its
inception in the 90’s has been a key player. He is passionate about serving his clients and
maintains excellent relationship with bankers, local
regulatory authorities and various embassies.
With his excellent track record, he has now taken charge of DAFZA office in Dubai and is
focused on capitalizing opportunities in the region.
Key Resources - Consulting
Corporate Finance
Trade FinancingWorking Capital FinancingAvalisationMortgage FinancingTerm LoansRevolving Credit FacilitiesProject FinancingSyndicated LoansIslamic Facilities (Ijara, Murabaha etc.)ECA Financing
Private EquityM&AMezz FundingLease FinancingBridge FinancingBonds and Sukuk AdvisoryCredit Rating AdvisoryValuations Preparation of InformationMemorandums
Spectrum of Services
Client Segments - Banks and Government Agencies (SME)
Corporate Finance
Comprehensive set of Financing &Funding Advisory
M&APrivate Equity
Real Estate Project Finance
Private Equity,Mezz Solutions
Credit Rating Advisory, Bonds
& Sukuk Advisory
Corporate Finance Project Finance
Corporate Finance
Advisory in relation to the overall setup process
Regulatory Business Plan (RBP) support
AML, Compliance, Risk and other manuals preparation services
Outsourcing support related to certain mandatory
positions (CFO, CO and MLRO)
Representations to DFSA, ROC, FSRA, ADGM Courts on behalf of clients
End-to-End process management
DIFC & ADGM Setup Services
SHEETAL SONI CFA, FCAPARTNER, CORPORATE FINANCE
Sheetal Soni is a Partner - Corporate Finance at Morison
Menon Group. Sheetal is a CFA Charterholder as well as
Qualified Chartered Accountant with over 16+
years of accomplished experience across Capital
Raising, Project and Corporate Financing / Funding,
Treasury, Investments, Trade Finance, Financial Modeling, Feasibility Studies, Financial
Structuring, M&A, and Valuations.
He has worked with large publicly listed companies in the region at various senior
positions.
MOHAMMAD SALEEM SENIOR CONSULTANT – CORPORATE FINANCE
Over 33 years Banking career reflecting pioneering
experience and outstanding performance with International
& Local Banks in U.A.E.
During this period he gained experience across Project &
Corporate Financing / Funding, Trade Finance,
Equipment Financing under the Lease Structure, Financial
Modeling, Investment and Financial Structuring,
identifying new opportunities and cross selling various
products (including F/X and Treasury related products) for
the bank.
Key Resources - Corporate Finance
HR Advisory & Consulting
Talent Acquisition & ManagementRecruitment Strategies and Sourcing
Performance and Talent Management
Career Planning and Retention Strategy
Succession Planning
OrganizationalDevelopmentOrganizational Design & Restructuring
Job Analysis / Evaluation
Employer Branding
Today’s changing business environment presents a new wave of HR, talent and organization priorities. Our HR consulting team will help you optimize your performance with HR services
targeted to reduce costs and improve efficiency within your organization.
HR Policies &Procedure DesignEmployee Handbook
Compensation & Benefits
HR Effectiveness / HR Audit
Learning &DevelopmentTraining Need Analysis
Leadership Development
Change Management
Employee Induction
HR Advisory & Consulting
“Investing in long term training can boost business growth and enhance employee productivity”. In this regard, our team is geared up to assist you in achieving the desired training ROI and objective.
We offer flexible training
options that fit the client’s
busy schedule with our
live and pre-recorded
webinars. With the team
of industry experts, across
geographies, we are well
positioned to help you
stay updated with key
developments in your
business area.
WebinarsWe offer cutting edge
management training
seminars and workshops
on a wide range of topics
– including Governance,
Risk & Compliance etc.
with a focus on current
practices and updates. Our
team of experts comprises
of recognised speakers
across the globe who have
vast experience in
delivering and conducting
effective training sessions.
Executive SeminarsWe customise our training
solutions as per the
requirements of your
company and ensure an
effective training is
conducted for the
Employees & Senior
Management.
In House TrainingWe also provide trainings
to the members of the
Board of various corpo-
rates, so as to keep them
abreast of the current best
practices & updates
including regulatory
updates.
Board Training
Training & Development
Our HR Audit Services not only assist organizations in dealing with the risks associated with increased compliance requirements, but also the challenges in improving the efficiency and effective-ness of the HR function. Our services centre around three main offerings, reflecting the needs and
requirements of organizations at various stages in their growth and development:
HR Compliance Audit
HR BestPractice Audit
SpecializedHR AuditNot all organizational
needs fall neatly into
the requirements
listed above, hence
our consultants are
happy to tailor a
specific HR audit
service to your
requirements.
HR Compliance Audit
reviews all HR activities
from an 'employment
legislation compliance'
perspective. This includes
the audit of current HR
policies, procedures,
employee files, documenta-
tion and practices.
For organizations ready to
advance their HR function
to a higher level of
efficiency and effective-
ness, the HR Best Practice
Audit includes the
Compliance Audit outlined
above and reviews your
HR activities from a best
practice and strategic
perspective.
HR Audit
IMRAN J. KHANDIRECTOR - HR CONSULTING
His background has been with one of the global advisory
services firm, responsible for their HR advisory practice
including Talent Management for the last twelve years.
He has experience of delivering high profile and complex
projects ranging from major organizational restructures to
implementation of new pay grade and structure. Imran is a HR professional graduated from
the University of Kansas, and has more than 15 years of
wide-ranging experience across variety of industries.
SHIBU ABRAHAMMANAGER - HR ADVISORY
Shibu Abraham is a Human Resource Professional with over
15 years of comprehensive Human Resources Management
experience including Recruitment and Retention, Training & Development, Compensation & Benefits,
Employee Relations and Legal Compliance.
He has transformed many HR departments from administra-tive to strategic business role, working closely with the senior
management to drive key business goals by implementing
performance initiatives.
Key Resources - HR Consulting
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JOHN THOMAS A. ALBERTPARTNER - ZENOLOGICS SOLUTIONS LLC
John has 26 years of experience in Software
development in India, KSA and UAE. He has worked in the capacities of Programmer,
System Analyst, Systems Manager and currently the
Partner and CEO of Zenologics Solutions LLC. Leading a very technically advanced team, John has in-depth and extensive expertise on a variety of verticals and matching
business requirements with IT strategy.
KAVITHA GOPANDIRECTOR - IPIXSOLUTIONS
Kavitha Gopan, Masters in Computer Application holder is a founder member of IPIX. Her expertise in managing and delivering the projects over a period of 12 years has guided
the company to this niche level during the last 7 years.
Having thorough knowledge in various aspects of digital technology, digital marketing and excellent execution skills gives IPIX a prominent place
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Key Resources - Software & Web
Testimonials
TESTIMONIALS
"I am proud to note that Morison Menon headed by an Indian national has established itself as one of the leading Audit and Business Consulting firms in the region. This
growth reflects the growth of Indian business community in UAE and in a broader sense the growing business
relationship between India and UAE. The UAE and India have recently agreed to collaborate closely to identify new areas of trade with the aim of increasing two way trade by
60 per cent in five years while significantly boosting investment.
Morison Menon has played a significant role in promoting UAE as an investment destination. Now as FDI from
different parts of the world is converging towards India, I believe Morison Menon will also take initiatives to bring in
investments from the region to India."
HE T.P. SEETHARAMAMBASSADOR OF INDIA TO UAE
"The Department of Economic Development (DED) facilitates the setting up of businesses, issues commercial
licenses to practice economic activities, protects the rights of businesses and consumers, promotes retail trade, encourages and assists small and medium enterprises,
attracts foreign direct investment, and helps exporters to benefit from the free trade environment in Dubai.
Morison Menon has been playing an active role in promoting Dubai as a business destination to the world.
We have partnered with them in many investment promotion initiatives and congratulate Morison Menon for
being part of the nation building process."
HE SAMI AL QAMZI DIRECTOR GENERALDEPARTMEN T OF ECONOMICDEVELOPMENT, DUBAI
Testimonials
"The vision of Dubai FDI is to make Dubai the leading global FDI destination.
I am glad to see Morison Menon, one of the leaders in Company Set-up and Consulting services, align their
services to the investment goals of the Emirate.
Morison Menon has helped hundreds of new businesses discover Dubai, the perfect gateway between the East and West and make it their base for growth and expansion
into the Middle East, Africa and other regional markets."
“The DMCC Free Zone is essentially a global market place created by entrepreneurs for entrepreneurs.
It means that products, services, infrastructure and regulatory frameworks are developed and implemented
with our 11,700+ members requirements at the centre of everything we do.
It is therefore crucial we offer an efficient pro-business environment and collaborate with leading strategic
partners such as Morison Menon to deliver the ideal marketplace for the world’s leading businesses.”
HE FAHAD AL GERGAWICHIEF EXECUTIVE OFFICERDUBAI INVESTMENT DEVELOPMENTAGENCY ( DUBAI FDI)
HE AHMED BIN SULAYEM EXECUTIVE CHAIRMAN, DMCC
Testimonials
“Jafza is one of the world’s leading free zones and aspires to consolidate its position as the international business
hub of the Middle East by focusing on long-term customer relationships, enhancing our creative and
innovative solutions for global industrial investors, and fostering alliances with them.
We provide world-class infrastructure supported with quality driven, value-added services and incentives,
enabling our industries to avail business opportunities in the region, in the most efficient way.
Jafza’s 20-year association with Morison Menon has been built on trust and mutual admiration. Morison Menon has been instrumental in attracting investors and industrialists
to the Free Zone since.”
IBRAHIM AL JANAHIDEPUTY CEO OF JAFZA ANDCHIEF COMMERCIAL OFFICER OF ECONOMIC ZONES WORLD (EZW)
“It gives me pleasure to acknowledge Morison Menon's role in helping investors identify HFZ as the place where
they want to set up their business.
Morison Menon has also being associating with SAIF Zone for several years. Exponential growth of SAIF Zone and
Hamriyah Free Zone for the past two decades is a testament to the Sharjah government’s commitment to
free trade and it has been a rewarding experience to work with Morison Menon over the years.
Their professionalism and intense dedication have been excellent. We look forward to continue our relation in
future."
SAUD AL MAZROUEIDIRECTOR OF HAMRIYAH FREE ZONEAND SAIF ZONE
Testimonials
“Dubai Silicon Oasis (DSO) is a globally recognized state-of-the-art ‘technology oasis’ that is currently home to more than 1,920 multinational and local companies.
Nearly 78% of all companies operating at DSO specialize in technology, while 22% operate across a range of sectors including commerce and diverse services.
Since DSO’s inception, Morison Menon has contributed significantly in attracting new businesses and start-ups to
the hi-tech park.
We commend their professionalism and superior caliber services and deeply appreciate their ongoing support”.
“Over the years, DAFZA has provided the most attractive incentive packages, connectivity and support to
multinational companies coming from every continent in the world—fully enabling them in their move to establish
regional offices here in Dubai and capture a wealth of business opportunities throughout neighboring markets
inside and outside the Middle East region.
We acknowledge our long relationship with Morison Menon and their role to attract investors to establish their
operations in DAFZA”
DR. JUMA AL MATROOSHIDEPUTY CEO – OPERATIONS &CLIENT AFFAIRSDUBAI SILICON OASIS AUTHORITY
NASSER AL MADANIASSISTANT DIRECTOR GENERAL DUBAI AIRPORT FREEZONEAUTHORITY “DAFZA”
Testimonials
"Dubai and the UAE have been a destination of choice for Singaporean traders and businesses for many years. There are numerous investments both ways, which have helped
to sustain our excellent bilateral relations.
Morison Menon has played a constructive role in helping our investors and businesses set up operations in the UAE
through its international business advisory exposure. Many businesses see Morison Menon as their reliable
partner in the region.
Morison Menon has also played a significant role in empowering Singaporean students by hosting several
Singaporean students during their internships in the UAE"
"Bilateral ties between the UAE and Korea are witnessing a qualitative growth in various economic, political and
cultural fields. Korean companies have much to contribute to major upcoming infrastructure projects and
diversification efforts in the UAE.
I expect that Morison Menon will play a significant role in introducing the investment opportunities in the UAE to
our investors, as Morison Menon has established a reputation as the trusted partner for many global
business houses."
HE CHEONG MING FOONGCONSUL GENERAL OF SINGAPORE IN DUBAI
HE HEO, NAM DUKCONSUL GENERAL OF KOREA IN DUBAI
Testimonials
“Morison Menon is a trusted expert of the Swiss Business Hub Middle East, and we have sought their contributions on a number of different issues and enquiries for swiss
clients for the GCC market.
In addition, they are an active member of the swiss business community and actively attend our sector specific events with visiting swiss businesses throughout the year.”
HE CHRISTIAN WATTSCONSUL GENERAL OF SWITZERLAND IN DUBAI
Testimonials
Awarded ‘Superbrand 2016’ by the Superbrands Council of UAE, Morison Menon Group has reinforced its stellar reputation as an exceptional and
outstanding provider of comprehensive business solutions. Winning the award for the third consecutive year bears testimony to the respect and recognition the
group enjoys as a humanitarian entity that promotes holistic living for all.
Morison Menon awarded Superbrands forthe third consecutive year
UAE’s Choice2016 5
Morison Menon embraces ISO 26000 - International Standard for Corporate Social Responsibility
QSZ, the international ISO inspection company has assessed for the consecutive second year, Morison Menon as a responsible corporate citizen, implementing
international social responsibility standards organization-wide.
Morison Menon was found successful at complying with ISO 26000 - the global Social Responsibility Standards. Morison Menon believes that the relationship of
Businesses and Organizations to the Society and Environment in which they operate is a critical factor in their ability to continue effectively.
Morison Menon embraces ISO 26000 - International Standard for Corporate Social Responsibility
Jebel Ali1214-121512th Floor, JAFZA ONEP.O. Box: 61136,Jebel Ali Free Zone, Dubai,Tel: +971 4 887 1727,Fax: +971 4 881 3229,[email protected]
DubaiLevel 15, Lake Central,At The Bay - Business Bay,Al Abraj Street,P.O. Box: 55535, Dubai, UAETel: +971 4 276 2233,Fax: + +971 4 422 1680,[email protected]
Sharjah203, Liberty Al Soor Building, Al Mena Road, P.O Box: 5199 Sharjah, UAE,Tel: +971 6 575 8899,Fax: +971 6 575 [email protected]
Hamariyah Free ZoneELOB O�ce No. E2-115 G-08,Hamariyah Free ZoneP.O.Box: 50821,Tel: +971 6 575 8899,Fax: +971 6 575 8896,[email protected]
Ras Al Khaimah403, Emirates IslamicBank Building, Al Nakheel,P.O.Box: 28981,Ras Al Khaimah, UAETel: +971 7 226 1007,Fax: +971 7 226 1009,[email protected]
KIZADExecutive Office No.1,KIZAD Free Zone, KIZAD HQ, Taweelah, P.O.Box: 137257Abu Dhabi, UAETel: +971 55 55 9 73 [email protected]
DAFZO�ce 5EA - 134, East Wing,Dubai Airport Free Zone (DAFZ),P.O. Box: 371076,Dubai, UAE,Tel: +971 4 609 1019 Fax: +971 4 609 1020,[email protected]
Abu Dhabi705, Abu Dhabi Plaza TowerBldg. # 17, Najda StreetP.O. Box: 31616,Abu Dhabi, UAETel: +971 2 677 2727,Fax: +971 2 677 3737,[email protected]
Offices in
UAE
Morison Menon Chartered Accountants - UAE
Morison (UAE) Consulting, UAE
Morison Menon Corporate Services, UAE
Zenologics Solutions LLC, UAE
IPIX Management Consulting, UAE
Augment Management Consultancy, UAE
Morison Muscat Chartered Accountants LLC, OMAN
Morison Muscat Corporate Services, OMAN
Morison Menon Chartered Accountants & Partners LLC, Qatar Financial Centre
Morison Menon Chartered Accountants & Partners, QATAR
IPIX Solutions Pvt. Ltd., Calicut, Kerala, INDIA
IPIX BPO Pvt. Ltd., Calicut, Kerala, INDIA
IPIX Consulting Pvt. Ltd., Bangalore, INDIA
RSPH And Associates, New Delhi, INDIA
KB Nambiar & Associates Chartered Accountants, Bangalore, INDIA
KB Nambiar & Associates Chartered Accountants, Mangalore, INDIA
R Menon & Associates Chartered Accountants, Kochi, INDIA
JVR & Associates Chartered Accountants, Kochi, Thiruvananthapuram, INDIA
GROUP ENTITIES
UAE’s Choice2016
www.morisonmenon.com
Auditors & Business AdvisorsAn Independent member of Morison KSi
