Professional Audit, Advisory, Taxation, & AML Compliance Services

ADVENTANT is a professional services firm headquartered in Dubai (UAE), led by professionals with a combined experience of 75 years working for big 4 firms and multi-national banks.

We focus on lasting results for our clients and their businesses. On the back of our vast experience, we provide expert services in the following areas.

  • Audit & Assurance
  • Advisory & Risk Consulting
  • Taxation
  • Anti-Money Laundering (AML)
  • Regulatory Compliance

Our Services

Audit & Assurance

Our professional audit and assurance services in the UAE give you peace of mind and help achieve your business objectives by making sure your financial transactions are on track, business records are in order and comply with the regulatory requirements.
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Advisory & Risk Consulting

With our advisory and risk consulting services, you can have a broader outlook on opportunities and future growth. Understanding, managing, and optimizing risks gives you more freedom to grow and transform your business.
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Taxation

Efficient tax strategies according to the organization's requirements can minimize tax liabilities and help in a company’s growth. The right planning, registration, and return of corporate tax in UAE can help businesses run their operations smoothly.
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Anti-Money Laundering (AML)

With our AML services, we assist clients in handling complex financial crime matters by mitigating risks by effectively managing operational and compliance processes related to money laundering, terrorist & proliferation financing.
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Regulatory Compliance

Regulatory Compliance

Our Regularity Compliance services can help organizations to onboard and service their customers by effectively managing compliance risks. We assist in setting up compliance framework and keeping it updated with the new updates.
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adventant IN NUMBERS

Partners have experience in serving

1000
Clients globally

Partners have provided services in more than

1
countries

Combined professional experience of more than

1
Years

Client Testimonials

We availed AML/CFT services from Adventant and found their team to be very professional, knowledgeable, and approachable. Their support and advice have been invaluable. They remove the stress related to AML/CFT compliance out of our business so that we can focus on our clients and business development.

Ramesh Kumar Rajpal

Compliance Officer

Midas Real Estate Brokers, Dubai, UAE

I know Vijay for more than a decade. He and his team at Adventant are easily approachable. Their support and advice have been very professional and helpful.

Mr. Basem Siaj

Managing Director

Bodo Möller Chemie Middle East FZE

Adventant management consultants provided us with great AML support comprising Business Risk Assessment (BRA), AML procedure manual and staff training. Their tailor-made solution with a holistic view of AML, Corporate Tax and International Tax, meets all the requirements across our global footprints. We are very happy with professional approach and highly recommend them for Anti money laundering and taxation services.

Krishna Choudhary

Compliance Officer

RGA Jewels, UAE

Adventant helped us meet our AML obligations. They listened patiently to our requirements and addressed all our concerns in a professional manner. We found them demonstrate high ethical standards. Thanks to them that we have a robust AML framework. They are our AML business partner and support our DNFBP clients in meeting their AML obligations too.

Sunil Kataria

Managing Partner

Nitai & Nimai Accountants & Business Services

GET A CALL BACK

Talk to our experts for professional services related to audit, advisory, taxation, AML, and regulatory compliance.