ASP AUDITING Bahrain

Bahrain

Bahraini Specialized Partnership Co.

P.O. Box 5887, Manama, Kingdom of Bahrain Tel : +973 1734 5234 Mob : +973 3200 9191
Email : bahrain@aspauditing.com

Welcome to ASP Auditing Bahrain

33 Years of Service Excellence

We are a firm of Chartered Accountants, Auditors and Consultants based in Bahrain, Dubai, India and Singapore, with over 33 years of international experience in the field of Audit and Assurance Services.

ASP Auditing provides a full range of Auditing, Accounting services and Management Consulting that you would expect from an International Auditing organization consistent with Local, Professional and Legalized practices. We follow International Standards in Auditing, Accounting and Reports based on International Financial Reporting Standards (IFRS) and GAAP.

We help your business achieve its full potential.

SERVICE EXCELLENCE IN BAHRAIN

  • • External Audit
  • • Internal Audit
  • • Special Purpose Audit
  • • Agreed Upon Procedure
  • • Stock Audit and Valuation

 

  • • Identify and Analyze the risk
  • • Enterprises Risk Management Solutions
  • • Compliance of Economic Substance Regulations
  • • Anti-Money Laundering Compliance
  • • Regulatory Compliance and Remediation
  • • Model Risk Management

 

  • • Asset Misappropriation
  • • Corruption & Bribery
  • • Financial Misrepresentation
  • • General Commercial Disputes
  • • Transaction-related Disputes
  • • Gather and Analyze Evidence
  • • Integrate Interview Information
  • • Provide Data Analytics and Insights
  • • Report our findings, review internal controls, and provide remediation options
  • • Expert Testimony

 

  • VAT and Excise Advisory Services/li>
  • • Tax Impact Assessment & Implementation /li>
  • • Cross-Border Transactions/li>
  • • DTAA Consultation Services/li>
  • • International Taxation

 

• Formation of companies in Mainland, Offshore and all free zones in UAE and GCC countries • Structuring the shareholding pattern & Tax implications • Set – up of Industrial, Trading, Services license • Trademark Advisory and Compliance • Agency Agreement and Implications • Repatriation of Funds • Liquidation Services

 

Business Restructuring • Global outsourcing • Business valuation • Financial modeling • Cash flow and fund flow analysis • Feasibility study of business enterprises • Real estate management services and solutions

 

RERA Escrow Account Audit for Developers • Audit for Owners Association • Budget Review Audit (Mollak System)

 

• IT Strategy • Information system and Cyber Security Audit • Block Chain Technology Advisory

 

• Book Keeping and Monthly MIS reports • Inventory Accounting • Real Estate Accounting • Budgeting and Costing • Projection and Forecast

 

• Performing M & A, Due Diligence • Debt Financing and Restructuring • Tax Planning Solutions • Profitability and Forex Planning • Transfer Pricing

 

  • • Sales Certification
  • • ICV certification guidance and evaluation
  • • Net worth certification
  • • Tax Residency Certificate Services

Why ASP?

  • Reliability
  • Professional Ethics
  • Confidentiality
  • Total Assurance
  • Assignments led by an engagement partner or director