Over 10 years we help companies reach their financial and branding goals. Maxbizz is a values-driven consulting agency dedicated.

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+1-800-456-478-23

411 University St, Seattle

maxbizz@mail.com

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Specialized sector strategies for delivering excellent customer service

Our market leading customs advisors and VAT have the expertise of Big Four in the UAE

Maintaining professional integrity and strong work ethics

Enabling businesses and organizations of public interest to meet challenges and respond to opportunities

about company

Vision, mission and values

Vision

S A M A aims to be one of the top 10 firms in the auditing, accounting, and customs/tax consultation industry in the UAE by maintaining professional integrity and supporting our clients to meet challenges and respond to opportunities.

Mission

To provide unique and professional auditing, accounting, customs, and taxation services to our valuable customers to meet their current and future needs and help them to cultivate long-term success.

Values

1. Committed to the professional and personal development of our people.
2. Flexible and adaptive to meet the needs of an ever- evolving industry.
3. Attentive to the client’s needs.
4. Quality work and service.
5. Integrity

OUR SERVICES

Auditing services
Accounting services
Taxation services
Custom services
ADVISORY SERVICES

Auditing Services

INTERNAL AUDIT

Internal audit is a dynamic profession involved in helping organizations:

  • Achieve objectives.
  • Improve the Internal Control 
  • Improve the corporate governance
  • Evaluating and improving the effectiveness of processes. § Risk management and control.
  • Governance of processes i an organization.

TYPES OF INTERNAL AUDITS:

  • Tax Audit Preparation
  • Operational Audit
  • Compliance Audit
  • Financial Audit
  • Forensic Audit
EXTERNAL AUDIT

S A M A has a qualified chartered accountants staff and has international certificates that qualify us to do external audit services with professionality to our clients in all business fields and seizes.

External audit of financial statements is to determine whether, in the auditor’s opinion, the statements present fairly in all material respects

– that is, they show a true and fair view in all material respects of the company’s financial position, results of operations and cash flows in conformity with national or international generally accepted accounting principles (GAAP).

We are fairly disclosing, by independent reports to the board of directors, and the audit committee by all audit finding and opinion.

Economic Substance Report (ESR)

Economic Substance Report (ESR) and Notifications Have to be Submitted Annually
Companies and establishments that are involved in ‘relevant activities’ in the UAE are required to submit economic substance notifications and reports to the regulatory authority on an annual basis, in accordance with the provisions of the Cabinet Resolution, which stipulates the submission of these notifications and reports. Failure to adhere to this will result in sanctions.
we at Sama auditing provide you all the support for this purpose.

Accounting Services

LEGAL ACCOUNTING EXPERT

Do it Right First Time

We are forensic expert accountants, business valuators, and investigators. We serve insurers, businesses, public institutions, and legal advisers in UAE. S A M A has a team of specialists who provide expert support and guidance. We focus on facilitating highly professional, commercially sensitive, and proactive investigation for analysis and reporting.

Our team is qualified to undertake a full investigation into policy or legal liability and with a comprehensive array of investigation techniques covering intelligence gathering to analysis. We can deliver the facts with an effective investigation and early settlement, where appropriate

ACCOUNTING LITIGATION SUPPORT

  • Aid clients and lawyers to meet litigation objectives.

  • Support counsels in researching records, identifying related assets, and document preparation.

  • Quantification of litigation financial damages.

  • Assist in obtaining the necessary documentation to support a claim.

  • Help with settlement discussions and negotiations.

  • Aid with cross-examination opposing expert.

  • Submit Expert Report .

     

BOOKKEEPING

Accounting records and bookkeeping are vital issues for all types of businesses to enable its owners, directors or management to be aware of all transactions conduct by the business and to be able to measure the degree of success of the business as a whole or an aspect of it. In addition, maintaining adequate accounting records is essential for tax purpose.
Also its required according to UAE laws.

DISPUTED EXPERT ACCOUNTING

FORENSIC ACCOUNTING
Accounting. Voice. In. Legal & Tax. Disputes

Utilizing accounting skills to investigate, examine and analyze financial information and records for use in legal proceedings. Investigating and analyzing accounting and financial evidence. Communicating findings in the form of legal reports and documentations. Assisting in legal proceedings, including testifying in court as an expert witness and preparing and organizing trial support accounting evidence.

Do it Right First Time
We are forensic expert accountants, business valuators and investigators. We serve insurers, businesses, public institutions and legal advisers in UAE.

Taxation Services

VAT COMPLIANCE

Underestimating the importance of how UAE VAT impacts your business could lead to:

  • Lost cash through irrecoverable VAT (VAT on imports, operating costs, and purchases).
  • VAT penalties and fines by FTA through non-compliance with VAT rules and deadlines of VAT return filling.
  • Incurring unnecessary VAT compliance costs through inefficient VAT structures.
  • Slow payments from customers for incorrect VAT invoicing.
  • Damage to professional reputation and future business opportunities because of no VAT structure.
  • Ignoring or not dealing with your VAT compliance effectively and efficiently is not productive in terms of time or money – our active VAT management can help your business grow with the comfort of violation avoidance.
VAT & EXCISE TAX CONSULTATION SERVICES

Underestimating the importance of how UAE VAT impacts your business could lead to:

  • Lost cash through irrecoverable VAT (VAT on imports, operating costs, and purchases).
  • VAT penalties and fines by FTA through non-compliance with VAT rules and deadlines of VAT return filling.
  • Incurring unnecessary VAT compliance costs through inefficient VAT structures.
  • Ignoring or not dealing with your VAT compliance
  • effectively and efficiently is not productive in terms of time or money – our active VAT management can help your business grow with the comfort of violation avoidance.
CORPORATE TAX SERVICES

In SAMA, we will help you deal with the new corporate tax law and
Provide advice that helps in tax compliance with the corporate tax
law and avoiding the legal consequences of violating the law
through:

• Corporate tax registration and implementation services in addition to
deregistration services .
• Daily consultations and tax consultations based on contracting
• Review and analysis of details, information and data provided by the company
management to prepare the annual corporate tax return for the mentioned
company .
• Keeping you updated with all news related to corporate tax.
• Verifying tax return data and matching it with accounting books and financial .
statements to ensure quality .
• Consultations on executive regulations for corporate tax .
• Corporate tax training for business owners and consultants.

TAX AUDIT PREPERATION

A tax audit is conducted to review company internal control, examine tax returns more closely and verify the accuracy of the income and expense. S A M A can offer tax audit to its clients to develop or improve internal controls to make tax returns more accurately by reviewing:

  • Policy & Procedures
  • Accounting system
  • Laws & Regulations
  • Tax Return
TAX AGENCY SERVICES
  • Holding meetings with the Federal Tax Authority to get clarification or to assess your submitted return.
  • Preparation and submission of any objections and appeal letters to the competent Committees.
  • Reviewing and assessing the impact of the queries.
  • Discuss the impact with you and request additional information required from your accounting department.
  • A periodic follow-up to obtain the approval of the submitted returns.
  • Discuss any objections and the appeals with the top management of the Company.
  • Preparation for and attendance at the hearing.
  • Answering any tax queries raised by the Company.
  • Providing solutions and suggestions to any subject related to VAT.
  • Amend your account as per FTA requests.
  • Connect your tax account with our tax agent’s account as legal representative in front of FTA and attend any audit from FTA to the records.
  • Submit the tax returns on your behalf.
TAX RESIDENCY CERTIFICATE (TRC)

UAE has signed agreements with 128 countries worldwide. Public and private companies, personal investment firms, air transport firms, and other companies operating in the UAE, as well as different types of UAE residents, may benefit from these Avoidance of Double Taxation Agreements (“DTA”).

To benefit from a DTA, a person typically needs to provide a Tax Residency Certificate (TRC) to prove residency in another country and subjection to tax in that country. The TRC is a certificate issued for eligible government entities, companies, and individuals to take advantage of double taxation avoidance agreements on income to which the UAE is a signatory.

We at Sama Auditing offer you this service to issue a Tax Residency Certificate (TRC).

CUSTOMS SERVICES

FREEZONE SYSTEM DEVELOPMENT
  • Provide the consultations for Developing the inventory Management systems ( IMS) module in the Financial ERP application for Trading, Manufacturing business and managing the consumable goods/ services businesses to be compatible with customs audit requirements.
  • Designing the inventory reconciliation format that matches with the Customs authorities (Mirsal) System for doing the periodical customs reconciliation and implementing the internal self-control system.
  • Developing the inbound and outbound movements customs process to comply with customs regulations and managing the link between inbound declarations and outbound declarations to do the on-time clearance for the FZ suspended goods declaration.
CUSTOMS COMPLAINCE INTERNAL AUDIT

What is the importance of a customs compliance audit?
To do the corrective action at the proper time to avoid any Customs violations that can be discovered by the customs audit department related to Customs Authority.

  • S A M A has professional staff for doing specialized Internal Customs Audit services for all types of business (manufacturing, trading, and services) in both the free zone and the mainland to assure compliance with federal and local customs laws and regulations.
  • Doing the periodical customs inbounds and outbounds movements reconciliation and providing the proper recommendation to do the professional customs treatments to avoid any violation that can be done by the customs authority.
  • Provide the professional customs action recommendation about the consumable goods ( all types of wastage manufacturing and packing, operational consumable, and admin consumable material).
CUSTOMS COMPLIANCE CONSULTATION

S A M A has expert and specialized staff in the Customs field, so it is capable to provide all types of customs awareness support and consultation to its clients aiming to achieve the highest level of customs compliance as follows:

Free Zone process :

  • Customs transaction transit in, transit out
  • Internal and external transfer between FZ
  • Warehousing and logistic relationship
  • Import to local
  • Inspection
  • Customs warehouse (inbounded)

Mainland process:

  • Import, Export, Import or re Export
  • Valuation consultation.
  • Tariff consultation
VAT/EXCISE TAX/CUSTOMS MANAGEMENT

Based on the new regulations from FTA ( Federal Tax Authority ) related to the governance of FZ goods movements; S A M A is providing a full solution for the periodical reporting to FTA from the Customs Inventory system:

  • Preparing the movement report.
  • Contact the VAT staff on behalf of the clients for any clarifications or documentation.
  • Develop the inventory system as per FTA and Customs authorities requirements.


    In the UAE, goods harmful to human health or the environment such as smoking goods are subject to an additional EXCISE TAX. In SAMA Auditing we have experts in this kind of tax ready to provide you the advise and service.

EMIRATES POST LEVI EXPERT
  1. Review form 9 and Attested by SAMA before submitting to Emirates Post
  2. Advisory service for your services whether they are levied or not levied
  3. Preparing audited financial statements before submitting to Emirates Post
  4. Confirm statements matches records kept with Emirates Post
  5. Prepare reconciliation between auditor and licensee
  6. Perform data analysis and give recommendations regarding your agreements with 3rd parties
  7. Review any contracts with 3rd parties ang give recommendations related to Emirates Post rules
  8. Suggest solutions for any cases with Emirates Post license
  9. Update the licensed company on any amendments on Emirates Post regulations related to license
  10. Provide inhouse training courses for companies for Emirates Post regulations and implementations

ADVISORY SERVICES

COST OPTIMIZATION
  1. Use modern technology for business processes
  2. Effective marketing strategies
  3. Outsource some functions to remote workers
  4. Go paperless
  5. Relocate to a more affordable area or think of a virtual office
  6. Re-examine your business budget
  7. Cut financial expenditures
  8. Master time management
IT SYSTEMS SELECTION
  1. Collecting & Evaluating requirements
  2. Searching the available solutions.
  3. Evaluating the solutions.
  4. Supervising the implementation process To ensure you get what you want.
Data Analysis & Reporting.
  1. Creating a data-driven culture.
  2. Data structure, & management.
  3. Data collection & process.
  4. Building Dashboards, & reports.
BUSINESS PERFORMANCE EVALUATION
  1. Modern enterprises must become more agile and resilient to be able to survive in the disrupted
  2. We help to ensure smooth operation and proper processes in
BUSINESS VALUATION

We’ll help you:

  1. Realize your value and objectives.
  2. Provide an indicative value.
  3. Provide the facts to justify your valuation for your legal representative.

About CEO and Founder

Ihab Ahmad Am Ali

CEO and Founder

Certifications

  • Certified Public Accountant (CPA): California Board of Accountancy, USA
  • Certified Internal Auditor (CIA): Institute of Internal Auditor, USA
  • Arab Certified Public Accountant (ACPA)
  • Certified Fraud Examiner (CFE)
  • Registered Tax Agent: FTA-UAE (Reg. No. 20018040)
  • Registered Chartered Accountant: MOE – UAE (Reg. No. 943)
  • MBA: The International University Missouri State, USA (2002)
  • Certified Information System Auditor Course (CISA): Higher College of Technology (2002)

Memberships

  • Membership with Arab Society of Certified Public Accountants (ASCA)
  • Membership with American Institute of Certified Public Accountants (AICPA)
  • Membership with Institute of Internal Auditor (IIA)
  • Membership with Information System Audit and Control Association (ISACA)
  • Membership with Emirates Association for Accountants and Auditors (AAA4UAE)

Ihab Ahmad Am Ali

CEO and Founder

Certifications

  • Certified Public Accountant (CPA): California Board of Accountancy, USA
  • Certified Internal Auditor (CIA): Institute of Internal Auditor, USA
  • Arab Certified Public Accountant (ACPA)
  • Certified Fraud Examiner (CFE)
  • Registered Tax Agent: FTA-UAE (Reg. No. 20018040)
  • Registered Chartered Accountant: MOE – UAE (Reg. No. 943)
  • MBA: The International University Missouri State, USA (2002)
  • Certified Information System Auditor Course (CISA): Higher College of Technology (2002)

Memberships

  • Membership with Arab Society of Certified Public Accountants (ASCA)
  • Membership with American Institute of Certified Public Accountants (AICPA)
  • Membership with Institute of Internal Auditor (IIA)
  • Membership with Information System Audit and Control Association (ISACA)
  • Membership with Emirates Association for Accountants and Auditors (AAA4UAE)
Trusted
Clients
Finished
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Years of
Experience
Visited
Conferences

contact us

Find us Here

Office 1211, Apricot Tower, Dubai Silicon Oasis,
Dubai, United Arab Emirates

Get In touch

+971 4 294 6162
info@samaauditing.com

Our working Hours

Mon- Fri: 9am- 5pm
Saturday: 9am-3pm