CLIENT RESULTS

Real Results for UAE Businesses

Every engagement starts with a challenge and ends with a measurable outcome. Here's how CashLaw Global has made a difference for businesses across the UAE.

Real Estate
VAT Advisory

AED 1.2M VAT Penalty Reduced to Zero for Dubai Property Developer

Challenge

A Dubai-based property developer received an FTA assessment for AED 1.2M in VAT penalties following an audit. The FTA had incorrectly classified residential property sales as standard-rated and disputed the developer's input tax recovery position.

Outcome

CashLaw Global prepared a detailed technical objection and represented the client before the FTA Tax Disputes Resolution Directorate. The full penalty was waived and AED 340,000 in additional input tax was recovered.

AED 1.2MPenalty Waived
AED 340KInput Tax Recovered
6 WeeksResolution Time
Confidential, Dubai Mainland Developer Similar challenge? Talk to us →
Trading
Audit

DMCC Audit Completed in 10 Days for a Time-Critical Licence Renewal

Challenge

A DMCC-licensed trading company's previous auditor withdrew from the engagement two weeks before their licence renewal deadline. Without an audit report, the licence, and the company's operations, would lapse.

Outcome

CashLaw Global mobilised within 24 hours, conducted a priority audit engagement, and issued a DMCC-compliant audit report in 10 working days. The licence was renewed on time without interruption to operations.

10 DaysAudit to Report
24 HoursMobilisation Time
0Days Licence Lapsed
Confidential, DMCC Trading Company Urgent audit needed? Talk to us →
Technology
Virtual CFO

SaaS Startup Raises Series A After 6-Month Virtual CFO Engagement

Challenge

A Dubai-based SaaS startup was preparing for its Series A raise but had no structured financial reporting, no board pack, and IFRS financial statements that wouldn't survive investor due diligence. The founding team had 90 days before their investor meetings.

Outcome

CashLaw Global provided a Virtual CFO, rebuilt the financial model, implemented monthly board reporting, restated historical accounts to IFRS, and coached the CEO through financial due diligence. The company raised AED 8M in Series A funding six months later.

AED 8MSeries A Raised
6 MonthsEngagement Length
IFRSAccounts Restated
Confidential, Dubai Internet City SaaS Company Raising investment? Talk to us →
Financial Services
AML Compliance

AML Programme Built for a DIFC-Regulated Wealth Management Firm

Challenge

A newly licensed DIFC wealth management firm needed a complete AML/CFT compliance framework in place within 60 days as a condition of their DFSA licence activation. They had no compliance infrastructure and no dedicated compliance officer.

Outcome

CashLaw Global designed and implemented a full AML/CFT compliance programme, including risk assessment, policies, procedures, CDD processes, SAR reporting framework, and staff training. The DFSA conducted a supervisory review six months later with no material findings.

60 DaysProgramme Delivered
0DFSA Findings
100%Staff Trained
Confidential, DIFC Wealth Management Firm Need AML compliance? Talk to us →
Hospitality
Corporate Tax

Corporate Tax Structuring Saves F&B Group AED 280K Annually

Challenge

A Dubai F&B group with seven restaurant outlets had registered all entities as a single taxable person for corporate tax, missing the opportunity to apply Small Business Relief to individual outlets operating below the AED 375,000 threshold.

Outcome

CashLaw Global reviewed the group structure and CT registration elections, restructured the tax group arrangement, and correctly applied Small Business Relief across eligible outlets. The group's annual CT liability was reduced by AED 280,000, fully compliant with the FTA's published guidance.

AED 280KAnnual CT Saving
7Outlets Restructured
100%FTA Compliant
Confidential, Dubai F&B Group Optimise your CT? Talk to us →
Healthcare
M&A Advisory

Financial Due Diligence Uncovers AED 4.5M Liability Before Clinic Acquisition

Challenge

A UAE healthcare group was acquiring a three-clinic network for AED 22M. Their legal advisors had completed commercial due diligence, but no financial due diligence had been performed on the target's accounts, tax position, or payroll obligations.

Outcome

CashLaw Global conducted a two-week financial due diligence exercise and identified AED 4.5M in undisclosed liabilities, including unreconciled VAT, unfunded gratuity obligations, and disputed insurance receivables. The acquisition price was renegotiated down by AED 4M, protecting the buyer's investment.

AED 4.5MLiabilities Found
AED 4MPrice Reduction
2 WeeksDue Diligence
Confidential, UAE Healthcare Group Acquiring a business? Talk to us →

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15+Years in UAE
AED 10M+Savings Delivered
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