Selected anonymised case studies from across our audit, tax, compliance and advisory practice. Real work, real outcomes — client names withheld for confidentiality.
A selection of engagements anonymised for client confidentiality. Every brief, scope and outcome below describes actual ECOVIS JRB work — across sectors, regulators and engagement types.
Built a half-yearly IA programme covering AML/CFT, branch ops and treasury. Closed 18 prior period findings within first cycle.
Drafted RBP, AML programme and Key Individual interviews for a VARA broker-dealer. Approved at first submission — 4 months end-to-end.
Six-month transition from in-house team to outsourced model. Reduced compliance run-rate cost by 38%.
Audited 14 owners associations across 3 developments. Identified service-charge over-recoveries totalling AED 2.3M.
Free zone qualification analysis for a 9-entity group. Optimised structure to retain QFZP status for 7 entities.
Phase-one IFRS 17 transition for a mid-sized reinsurer — gap analysis, data architecture and pilot reporting.