Governance, Internal Controls & Compliance

Strengthening the Frameworks Behind Your Business

At Strategy Financial Advisors, we help UAE organizations strengthen governance, improve internal controls, and manage tax and regulatory compliance in line with their business activities and jurisdiction.

Our services include:

• Governance: Framework development, corporate governance assessments, roles and responsibilities reviews, and policy development.

• Internal Controls: Control assessments, design and testing, financial and operational controls, segregation-of-duties reviews, and remediation recommendations.

• Compliance: UAE regulatory and tax compliance reviews, gap analysis, compliance frameworks, policy reviews, compliance calendar monitoring, and support for FTA reporting preparation.

Our practical approach aligns responsibilities, supporting documentation, and reporting procedures with applicable UAE requirements, helping management monitor compliance, address control gaps, and strengthen accountability.