Statutory Audit Services in Dubai
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Statutory Audit by Capital Plus ,10,000+ Audits Delivering Accuracy
Looking for top-tier statutory auditors in Dubai who go beyond compliance to enhance stakeholder trust and financial transparency? Capital Plus Auditing of Accounts is your trusted partner for audit excellence, with 10,000+ successful audits conducted across UAE businesses.
Our experienced statutory auditors ensure accurate financial reporting, in-depth risk assessments, and a transparent audit process that aligns with UAE regulations. We help safeguard your business from regulatory risks while strengthening investor confidence through verified financial statements that reflect your true financial position. Partner with Capital Plus today for audit precision, compliance assurance, and business growth
What is a Statutory Audit?
A statutory audit is a legally required review of a company’s financial records by an independent auditor to ensure compliance with UAE laws and IFRS standards. Governed by the UAE Commercial Companies Law (Federal Law No. 32 of 2021), it is essential for public companies, financial institutions, and free zone businesses. The audit process verifies financial statements, enhances transparency, detects fraud, and strengthens investor confidence, ensuring businesses meet regulatory requirements.
Capital Plus Statutory Audit Services
Financial Statement Audit
We conduct independent audits to verify balance sheets, income statements, and cash flow statements, ensuring compliance with International Financial Reporting Standards (IFRS). Our audits help detect financial misstatements, errors, and fraud indicators, maintaining accuracy in financial reporting.
Compliance with UAE Commercial Companies Law
We ensure businesses adhere to UAE Federal Law No. 2 of 2015, conducting mandatory audits for LLCs, public & private joint-stock companies, and branch offices. Our statutory audits verify corporate governance and financial reporting obligations to keep businesses aligned with legal standards.
Free Zone & Mainland Statutory Audits
Capital Plus Auditing provides statutory audits for companies operating in free zones such as DMCC, DAFZA, JAFZA, DDA, and others. We ensure businesses meet the financial compliance requirements for license renewals, regulatory submissions, and operational transparency in both mainland and free zone jurisdictions.
Statutory Audit for Business Mergers & Acquisitions (M&A Audits)
Capital Plus Auditing ensures businesses meet UAE legal requirements for mergers and acquisitions by conducting statutory audits. We verify company value, liabilities, and risks, providing regulatory bodies with the necessary audit reports for smooth mergers, acquisitions, or restructuring.
Corporate Tax & VAT Compliance Audit
Our statutory audits include a corporate tax and VAT compliance check, ensuring alignment with UAE’s tax laws. We cross-check VAT filings, tax provisions, and deferred tax balances to prevent compliance risks and maintain accurate financial records.
Shareholder & Investor Assurance Audit
We help businesses strengthen investor and lender confidence by ensuring financial transparency. Our audits support funding decisions, corporate governance requirements, and financial disclosure obligations, allowing companies to maintain trust with stakeholders.
Risk Assessment & Internal Control Review
We conduct comprehensive risk assessments to identify high-risk areas, financial errors, and potential fraud. Our team evaluates internal controls and recommends strategic improvements to enhance financial security and operational efficiency.
Liquidation & Business Closure Audit (Final Statutory Audit)
For companies undergoing liquidation or business closure, we prepare final audit reports to verify liability settlements, asset disposals, and regulatory compliance with the Dubai Economic Department (DED) and Free Zones.
Our Other Services
External Audit
Forensic Audit
Due Diligence Audit
Financial Audit
Operational Audit
Let Capital Plus Handle Your Compliance and Accuracy with Confidence
Capital Plus – Auditing Excellence Across Industries
Free Zone Companies in UAE
Navigating free zone regulations can be complex, but we make it seamless. Our audits ensure full compliance, accurate financial reporting, and smooth business operations—keeping your company regulatory-ready at all times.
Banking & Insurance
In a sector where precision and compliance are non-negotiable, our audits help banks and insurance companies meet stringent financial regulations, enhance risk management, and safeguard financial stability.
Hospitality & Tourism
Fluctuating revenues and industry-specific regulations make financial management in hospitality and tourism challenging. Our tailored audit solutions compliance, financial accuracy, and sustainable growth for your business.
Publicly Traded Companies
Investor trust starts with financial transparency. Our audits ensure publicly traded companies meet stock exchange regulations, investor expectations, and financial reporting accuracy, reinforcing credibility in the market.
Joint Stock Companies
From corporate governance to regulatory compliance, we help joint stock companies streamline financial reporting, strengthen transparency, and maintain stakeholder confidence in every transaction.
Oil & Gas
The highly regulated oil and gas industry requires specialized financial oversight. Our expert auditors handle complex audits, risk assessments, and compliance checks, ensuring operational transparency and financial integrity.
Stay Legally Compliant & Avoid Penalties
In highly regulated markets like the UAE, businesses must comply with tax laws and corporate regulations. Our audits have helped companies avoid hefty fines by ensuring full compliance with financial laws.
Strengthen Credibility & Stakeholder Trust
An independent audit report validates your financial statements, building trust among investors, creditors, and regulatory authorities a key factor in attracting funding and growth opportunities
Detect & Prevent Fraud Before It Costs You
Fraud can silently drain business resources, but regular audits expose discrepancies before they escalate. One of our audits uncovered an internal fraud scheme, saving a client from major financial losses and legal trouble.
Optimize Financial Management & Reduce Costs
A deep dive into your financials can reveal inefficiencies, helping businesses cut unnecessary expenses. After an audit, we helped a client reduce overhead costs by 15% by identifying gaps in financial processes.
Boost Investor & Lender Confidence
Investors and financial institutions often require audited financial statements before making funding decisions. A statutory audit provides the assurance they need to invest with confidence.
Drive Smarter Strategic Planning
An audit isn’t just about looking at the past—it provides valuable insights into your company’s financial health, profitability, and areas of improvement, helping you make data-driven business decisions.
Increase Operational Efficiency
Audits often uncover inefficiencies in business operations, supply chains, and financial workflows, allowing companies to streamline processes and optimize performance.
Communicate Clearly with Stakeholders
A well-documented statutory audit report serves as a transparent communication tool, ensuring that shareholders, board members, and regulatory authorities have accurate financial insights into your business.
The Power of Statutory Audits – Why Your Business Needs One
Statutory Audit Process , Simplified and Streamlined
Documents Required for Statutory Audit
Financial Documents
These documents are essential for assessing a company’s financial health and ensuring accurate reporting:
- Income & Expense Details: Records of income and expenses.
- Sales Information: Detailed sales records.
- Fixed Asset Data: Information on assets, purchases, and depreciation.
- Payables & Receivables: Documents for accounts payable and receivable.
Operational Documents
- Inventory Expense Details: Records of inventory-related expenses.
- Import-Export Purchase Info: Documents for local imports and exports.
- Forex Transactions: Records of foreign exchange and expenses.
- Payroll Records: Detailed payroll documents, including employee salaries and tax filings.
Tax Records
Tax-related documents ensure compliance with local and federal regulations:
- Statutory Dues: Documents for statutory dues and levies.
- VAT Filings: Records of VAT filings and tax assessments.
Why Settle for Less When You Can Have Precision, Expertise, and Trust?
- 10+ Years of Expertise Audits that inspire trust.
- 100% Compliance Guarantee Stay ahead, avoid penalties.
- Cost-Effective Auditing Precision without the premium price.
- Custom Audit Solutions Unique Reports, No One-Size-Fits-All.
- Fast & Error-Free Reporting Accuracy without delay.
- Multi-Currency & WPS Compliance Audit with confidence.
- Confidential & Automated System Secure financial data.
- Statutory Audit Expertise Ensuring full regulatory compliance.
What Our Clients Say
Discover what our valued clients have to say about our professional services. Their trust and satisfaction reflect our commitment to excellence and reliability.
I especially want to thank Zeeshan Ahmed, who assisted me every step of the way with patience and clarity. He was always available to answer my questions and ensured that everything was handled smoothly. Thanks to his support, I was able to obtain my business license and residence permit without any complications or unnecessary delays.
I highly recommend their services to anyone looking to establish a business in Dubai. They are reliable, efficient, and provide comprehensive support. Five stars without a doubt!
I would highly recommend them to any company as they are an added asset to any organization.
frequently asked questions
How often should a statutory audit be conducted in the UAE?
A statutory audit is typically required annually, depending on the type of business entity and its regulatory requirements. Some companies may also conduct interim audits for better financial oversight.
How long does a statutory audit take to complete?
The duration of an audit depends on the complexity of the business, the size of financial records, and the responsiveness of the company. Generally, it can take anywhere from a few weeks to a couple of months.
Is a statutory audit mandatory for all businesses in Dubai?
While statutory audits are mandatory for public joint-stock companies, financial institutions, and certain free zone companies, other businesses may also require them based on shareholder agreements, lender requirements, or internal governance policies.
What is the difference between an internal and external audit?
A statutory audit is a legally required financial review by an independent auditor, focusing on compliance and financial accuracy. An internal audit, on the other hand, is an internal review conducted to improve processes, risk management, and operational efficiency.
What happens if a company fails to conduct a statutory audit?
Failure to conduct a statutory audit can result in penalties, fines, business license suspension, and difficulties in obtaining financing or attracting investors.
Can a statutory audit help in detecting fraud?
Yes, statutory audits help identify inconsistencies, financial misstatements, and potential fraud. However, their primary goal is to ensure compliance and financial accuracy rather than serve as a forensic audit.
Can a business choose any audit firm for a statutory audit?
No, statutory audits must be conducted by an independent, licensed audit firm registered with the relevant UAE authorities. The firm should comply with UAE laws and International Financial Reporting Standards (IFRS).
Do free zone companies require statutory audits?
Yes, many free zones in the UAE, such as DMCC, JAFZA, and DAFZA, mandate statutory audits for license renewal and regulatory compliance. The exact requirements vary by free zone authority.
Capital Plus Auditing of Accounts provides services in following free zone












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