Commercial & Financial Disputes

Commercial and financial disputes may arise between companies, shareholders, business partners, investors, suppliers, customers or contracting parties for a variety of reasons.

These disputes may involve financial claims, commissions, contractual obligations, profit sharing arrangements, compensation matters or other financial issues where the parties disagree on their respective rights and obligations.

In many disputes, the disagreement is not about the facts themselves, but about their financial and accounting interpretation.

Not Every Financial Claim Is the Same

Some financial claims may initially appear straightforward, yet a detailed review of contracts, supporting documents and accounting records may reveal additional factors that significantly affect the value, strength or validity of the claim.

Financial and accounting analysis helps provide a clearer understanding of the overall picture before important decisions are made.

What Do We Review?

Contracts and agreements.
Commercial correspondence.
Financial claims and supporting documents.
Accounting records.
Bank transfers and financial transactions.
Invoices and supporting evidence.
Account statements.
Financial settlements between parties.
Any documents relevant to the dispute.

Types of Disputes That May Require Financial Analysis

Shareholder and partner disputes.
Commercial and contractual disputes.
Commission and brokerage disputes.
Financial claims between businesses.

Supply and service disputes.
Account reconciliation disputes.
Compensation and damage claims.
Profit-sharing and distribution disputes.

Financial Claims Analysis

Financial claims often involve significant amounts; however, determining the actual value of a claim requires careful analysis of the supporting documentation, contractual arrangements and underlying financial evidence.

In some situations, the claimed amount may require adjustment, recalculation or further verification based on the available evidence and financial records.

The amount being claimed is not always the amount supported by the available financial evidence.

The Role of Financial Advisory Reports

A financial advisory report helps explain the financial aspects of a dispute by analysing documents, transactions, accounting records and supporting evidence.

Such reports can assist clients and their legal representatives in understanding the strengths, weaknesses and financial implications of the dispute before taking further action.

Working with Lawyers and Legal Advisors

Certain matters require close coordination between financial and legal professionals. Financial analysis can help explain complex accounting issues, financial claims, transactions and supporting evidence in a structured and professional manner.

A better understanding of the financial aspects of a dispute often leads to better decisions and more effective strategies.

Do You Have a Commercial Dispute or Financial Claim?

Contact us to review your documents, analyse the financial aspects of the dispute and obtain an independent professional perspective before taking further action.

Important Notice: The information provided on this page is intended for general informational purposes only and does not constitute legal, tax, accounting, or professional advice. It should not be relied upon as a substitute for reviewing the applicable laws, regulations, decisions, and official guidance issued by the competent authorities in the United Arab Emirates.

The appropriate legal, tax, or accounting treatment may vary depending on the specific facts and circumstances of each case.

If you require professional advice or assistance relating to your particular situation, please contact us and our team will be pleased to review your case and provide appropriate support.

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Al Basma Accounting & Bookkeeping provides accounting, audit, taxation, financial advisory, expert reporting, and company formation services in the United Arab Emirates.
Al Basma is also an FTA Approved Tax Agency providing VAT, Corporate Tax, and Tax Compliance services in accordance with UAE tax regulations.

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