If the company faced business problems with partners, suppliers, or employees related to the company’s account/money. In this matter, the company must take legal action. We at Al Basma can assist your company & cross-check your files if it is advisable to go for litigation or not.

It is one of the most important steps in the litigation. & commercial case that has dues & money. & it is being requested in the event when the company wants to take legal action to other parties, related to the financial case. When we talk about consultant report it is not just collecting documents / financial reports & present it. It requires a proper study using a correct method of the scenario compiling correct files with supporting documents. & in this matter, Al Basma Accounting & Bookkeeping can surely provide your company with the best professional Accountants at a valuable cost. Besides, the lawyer in this matter must be well experienced & with the proper knowledge about litigation procedures to avoid unnecessary expenses on consultant fees.

• Examples of advisory reports for litigation purposes:

Examples of advisory reports for litigation purposes:

1) In case the employee tampered the bills or lost some documents or yet you have some doubts & confusion. The expert in the accounts with the use of litigation procedures comes to cross-check the documents & to determine the violations. Once the accountant gathered the complete & required documents a consultative report is required to be presented & must be approved by an expert registered by the Ministry of Justice. With the approved reports the Public Prosecution will transfer the case to the court & in most cases, the court will appoint an expert from their side to be neutral. Even if the submitted report along with the supporting documents the appointed expert from the court will still cross-check the documents. This is a form of clarification from a certified professional accountant.

2) In some cases, if the partner seized the other partner’s share/money with the correct supporting documents & strong evidence he/she can file a legal case. But there is some scenario while the professional accountants are in the subject of cross-checking the documents & compiling evidence the said partner who’s being sued will try to reconcile with the partner just to distract the process of the litigation. (just one of their tactics)

• Why Us:

We are a company who truly valued & nurtured our client. We don’t work just for the sake of making business we make sure that our clients will feel that, with us whatever they invested is worth the pay. How is it so?

1) We give technical opinions & advice definitely from our professional & well-experienced Accountants before taking any actions. Some companies will directly consult an accredited accountant firm by the court or even consulted a Lawyer in which they are being asked to pay 50% in advance even without cross-checking the case. Then, again they will come back saying another procedure required to be done & you again need to pay. This is just to prolong your case & additional unnecessary expenses from your side. Now, this is the difference between Al Basma Accounting & Bookkeeping at first we determine your case, then came up with the right solution may it be required to approve by Federal Court Expert, Dubai Court Expert or an Accredited Auditors from Accredited Firms. It all depends on which case your company is facing. Once we gathered all the legal information & determine the type of actions that need to be done that’s the time we will discuss with you our fees & the fees that you will be charged will depend on the workloads.

2) We are not a Law Firm nor an Accredited Expert from the courts we are Accounting & Bookkeeping with huge experience from our prestigious clients in the field of Consulting Reports. We can identify a case & the amount required to pay for the specific case, we as well can identify if you may require a Lawyer or expert at the beginning of the process. Our professional Accountants will conduct a study of your case at first & if they can figure things out that, proceeding your case is an advantage for your company on getting a huge profit then henceforth will advise you to take legal actions & will arrange for you all the legal documents required. & with the strong strategy from our professional accountants even if your file is subject to be cross-checked by the certified accountants from the court, the fees from there will still be less as we already compile each & every detail required.