APT GlAPT Global KSA – Leading New Age Consulting Firm for Tax, Audit & Digital Transformationobal KSA (1)


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Uploaded on Jul 16, 2025

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Discover APT Global KSA, your trusted consulting partner in Saudi Arabia for Tax (ZAKAT & VAT), IFRS Consulting, Internal Audit, AML, Digital Transformation, Actuarial Valuation, and Business Advisory. Backed by global expertise and local insight.

Category Business

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APT GlAPT Global KSA – Leading New Age Consulting Firm for Tax, Audit & Digital Transformationobal KSA (1)

New Age Consulting Firm New Age Consulting Firm NEW AGE CONSULTING FIRM A New-age Consulting Firm KSA UAE UK India Canada Italy USA South Africa Message Welcome to APT Global, a New Age consulting firm, your reliable business partner in the complex world of business and complex tax regimes. Committed to excellence, integrity and innovation since our inception, we priorities transparency and trust. With precision and attention to the details our dedicated team delivers to solution to every business need, tailored solution that empower you by providing insights for business governance compliance and sustainable growth. 03 OVERVIEW Our focus is on understanding your need and design the tailored solution that makes us your concurrent business trusted advisor for solution to all business needs. Mr. Ayoub Al Shamali TESTIMONIALS Founding Partner 04 Dr. Girish Ahuja Mentor & Chief Advisor 05 SERVICES Mr. Ayoub Al Shamali Mr. Avinash Gupta Mr. Naveen Goyal 06 TEAM 12 CLIENTELE Mr. Qasim Ali Associate Director 18 OUR PRESENCE Mr. Uttam Patel Mr. Sunil Nair 19 OUR PUBLICATIONS 02 APT Global, headquartered in Riyadh, KSA, boasts a robust local footprint within the country and a profound comprehension of the KSA's corporate ethos. The company's primary focus encompasses New Age Accounting Consulting with single window solutions to all business needs such as IFRS Consulting, Internal Audits, Taxation (ZAKAT), VAT, Anti-Money Laundering (AML) Digital Transformation including IT consulting compliance, Actuary Valuation and FAR & Inventory Control offerings. APT Global, is an international consulting firm dedicated to enhancing organizations by implementing creative solutions. Our primary strengths lie in implementing industry best practices, empowering businesses to reach their strategic objectives. Our unique expertise, tailored strategies, astute insights, and strong partnerships are valuable assets in aiding you through a range of challenges related to business processes, transformations, finance, technology, risk management, audits, transactions and compliance. With our extensive experience and knowledge, we're here to guide you with assurance, allowing you to concentrate on the core operations of your business. APT Global, led by professions who have achieved top rankings, stands as a prominent New Age Advisory and Management consulting firm. Our unwavering commitment revolves around delivering top-tier services to clients worldwide and enhancing their value through the fusion of practical business counsel and digital transformation services. The organization is dedicated to upholding globally recognized delivery standards. To achieve this, the firm leverages advanced software and IT processes to ensure the highest quality of service delivery. 03 International Taxation Business Advisory Services Transaction Structuring Business Set-up Withholding Tax Advisory RHQ Incorporation Tax Treaty Interpretation and Advisory Free Zone Consulting PRO Services TRC Application & Sourcing Virtual CFO Services Transfer Pricing Advisory Payroll Outsourcing External Independent Audit New Company Incorporation Preparation of TP file Training Services Management Audit Resident Director Services AML Advisory Actuarial Valuations Risk Based Audit VISA Assistance Direct Taxation Accounting Services Forensic Audit TRC Application Services KSA Corporate Tax Advisory IFRS Consulting Due Diligence Liaising with Govt ZAKAT and Tax Consulting Accounting Advisory Services Fraud Investigation Virtual CFO Services Pillar II Advisory Budgeting, Planning & MIS Deferred Tax Calculations Payroll OutsourcingFinancial Modeling Registration and Closing File Monthly Closing Assistance Preparation & Finalization of Accounts Indirect Taxation Cash Flow Statement Direct Tax UAE VAT Consolidation Health Check E-Invoicing Solution KPIs & Management Reporting UAE Corporate Tax Registration and Deregistration Compliances & Advisory Period end accruals and cut offs Assistance in VAT Audit Monitoring & Reconciliations - Impact Assessment VAT Compliances Registration and Closing Files Bank/ AP/ AR/ SLGL - Implementation and restructuring Tax Agent Services Related Party & Intra-group - Compliance Expatriates Tax Compliance Cash on Delivery Representation with FTA Online Sales - Training Assistance in VAT Audit Home Country tax compliance AP/ GRN suspense account - Advisory Zakat compliance for individuals AR/ AP Management DTA Advisory and compliance Transfer Pricing Advisory and Compliance Digital Transformation Internal Control Services Data Privacy Governance Model & Organisation Chart Contract Management Board & Governance Committee Charter Accounting Services International Tax Unified Chart of Accounts Process Mapping & Optimisation Complex Accounting Solutions DOA, SOD Matrix and JDs Accounting Advisory Services Transaction Structuring Analytics and exception reporting Accounting Policy Manual Accounting Closure Assistance Transaction Advisory KPI Monitoring and dashboards Physical Verification of Inventory Fixed Assets Comprehensive Solution Financial ReportingAccounting Automation Withholding Tax Advisory Financial Accounts Preparation of fixed asset register Accounting Policy Manual Tax Treaty Interpretation and Consolidation & Eliminations Physical verification of assets IFRS Accounting Support Depreciation Calculations Componentisation of Assets Advisory ROU/Lease Liability Tagging of assets Inventory Management / Economic Substance Advisory ECL Calculations Depreciation Calculation Physical Verification Reconciliation Internal Audit comprehensive services AML Advisory Digital Comprehensive Accounting Solution Implementation of Internal Audit Findings Management Reports / MIS 04 (Through Network firm, Suhel Abdulrahman Al Mhimidi Chartered Accountants and Auditors) Audit and Assurance Services Accounting Services Statutory Audit Services Book-keeping Services Attestation Services Back-office Services Agreed Upon Procedures Shared Centres Services Specified Procedures on F S Caption Compilation of Financial Statements Limited Scope Audit Cash and Accrual Advisory Services Special purpose Audit HR Solutions Payroll Processing and WPS Local Content Certificate Compliance Services Salaries to Saudi and non-Saudi Staff Compliance Assessment Goods and services, local or foreign Implementation Assistance Imported or local fixed assets Managed Services Training Saudis Foreign exports Suhel Almhimidi holds a bachelor degree in Accounting from Qassim University and an MBA in Accounting & Operations Management from University of Scranton, Pennsylvania USA. He is also a SOCPA (Saudi CPA) from Saudi Organization Chartered and Professional Accountants. Working as an external auditor at Deloitte & KPMG provided Suhel with extensive expertise in the fields of auditing & accounting in financial, manufacturing and service sectors. Suhel worked as a Business Risk & Control Manager at Saudi British Bank, and also, he worked as a Director of Internal Audit at Saudi Fisheries Company. Currently, Suhel works as a Senior Financial Advisor at Gulf Batteries Company specialized in manufacturing Energy Storage\ Mr. Suhel Almhimidi Industrial batteries, and running his own office. B.Com,C.A,CPA (Saudi) & MBA M: +966 56 313 6661 (KSA) Key clients were: Saudi Stock Exchange (Tadawul), Banque Saudi Fransi, E: [email protected] Saudi Fransi Capital, Riyad Bank, Bilad Funds, The Investor for Securities, Amwal Al Khaleejiah, Blominvest SA, Almarai, Kingdom Hospital, and Nayyara Hospitality Company. 05 Avinash Gupta is the fellow member of the Institute of Chartered Accountants of India. He did his graduation from Shri Ram College of Commerce, Delhi University is also in the merit list of ICAI in CA Final. He is also Law Graduate and completed his LLM in International Taxation from Vienna University, Austria, Europe. He is also purusing a Phd. in Law on the subject of Taxation of Digital Transactions. He has authored 3 books on International Taxation, Transfer Pricing, and UAE Corporate Tax. He is also regular faculty on UAE Corporate Tax and Transfer pricing at ICAI and various chapters. He was the Chairman of Northern India Regional Council of The Institute of Chartered Accountants of India for the year 2021-22. He has delivered Mr. Avinash Gupta B.Com (H), FCA, LLM (Vienna) more than 3000 lectures at national and international level. He has M: +966 53 011 2865 (KSA) experience handling various International Taxation matters, including +971 551003120 (UAE) Transfer Pricing matters of big corporate. +91 9810751999 (INDIA) E: [email protected] Naveen Goyal, a fellow member of the Institute of Chartered Accountants of India, has an impressive 22+ years of professional experience in audit & assurance, forensic, and risk advisory services. He had been a part of the KPMG India and Saudi for 16+ years, where was a Director in audit and assurance department. His career has taken him to the Kingdom of Saudi Arabia, where he has spent over eight years honing his skills. His expertise extends to internal audits and assurance assignments under USGAAP, Sox, IFRS, SOCPA, and IndAS, as well as local regulatory and statutory compliance for a diverse range of clients in Saudi Arabia, the Middle East, and Asia. One of Naveen's standout areas of expertise is his experience in Debt and Mr. Naveen Goyal equity listing. His proficiency extends to local listings, international listings, B. Com, FCA and Exempt offerings under Rule 144A of the US Securities Act, setting him M: +966 501669981 (KSA) apart in the field. +91 9971123622 (INDIA) E: [email protected] He is serving as the Vice Chairman of the Riyadh chapter of the Institute of Chartered Accountants of India, he plays a vital role in the local professional community. His leadership extends to the international stage, as he was instrumental in the signing of the Collaboration memorandum between SOCPA and ICAI. Naveen regularly facilitates sessions on technical topics and ensures that he and his professional colleagues stay informed about the latest developments in the field. Naveen has been a principal consultant with APT Global, India for over 15 years, providing value-added services as a subject matter expert to APT Global clients worldwide. 06 Ayoub Alshamali is an Associate Chartered Accountant (ACA) at institute of Chartered Accountant in England and Wiles (ICAEW) since 2016, and fellow member of the Emirates Accountant and Audit An experienced C-Suite professional with two decades Association (AAA). He did his graduation in Business Administration of leadership experience; he has held various senior from University of Dubai on January 2012. Ayoub has extensive expertise in the fields of taxation and auditing has distinguished him as positions in Banking, Insurance &Investments both in the a leading figure in the United Arab Emirates (UAE) business landscape. public and private sector. Heading the Global Retail & Born and raised in the UAE, Ayoub developed a keen interest in finance Commercial Division of National bank of Abu Dhabi and accounting from an early age. Driven by his passion for continuous (NBAD), he was instrumental in developing and learning, Ayoub became a Chartered Accountant, obtaining his Mr. Ayoub Alshamali executing NBAD's vision of establishing itself as the qualification from the Institute of Chartered Accountants in England and Chartered Accountant-ICAEW World's Best Arab Bank by being core to customers in Bachelor of Business Wales (ICAEW). In 2023, He obtained a prestigious reword from CEO Administration in Accounting Insight as one of Top 10 Leader in Business Consulting in Asia. both its home market, the UAE as well as overseas. Tax Agent Abdulla Al Otaiba has proven to be a distinguished UAE M: +966 50 410 6926 (KSA) He embarked on his professional journey as a government officer, +971 58 585 2494 (UAE) dedicating six and a half years to public service while concurrently entrepreneur, successfully managing various arms of his E: [email protected] pursuing his Bachelor's degree in Accounting. Subsequently, he family's private businesses. In addition, Abdulla Al Otaiba transitioned to a pivotal role at Deloitte, where he enrolled in a program served on a number of boards, both NBAD related and aimed at achieving his ICAEW (Institute of Chartered Accountants in England and Wales) qualification. external in order to strengthen strategic partnerships and Over the course of nine years at Deloitte, Ayoub demonstrated exceptional expertise and distinction in ensure alignment with the long-term goals set by the the realms of accounting and auditing. His tenure afforded him invaluable proficiency in International Abdulla Al Otaiba Financial Reporting Standards (IFRS) and International Standards on Auditing (ISA). Furthermore, U A E l e a d e r s h i p c h a r a c t e r i ze d b y e c o n o m i c T: +971 2622 9943 Ayoub garnered extensive exposure to a diverse spectrum of industries, including manufacturing, diversification, promotion of social equality and overall E: [email protected] healthcare, education, media, retail, construction, hospitality, and real estate. well being of the UAE citizens and residents; a few being With his wealth of knowledge, extensive experience, and unwavering commitment to excellence, Chairman of Abu Dhabi National Islamic Finance (ADNIF) Ayoub Al Shamali continues to make significant contributions to the field of finance and taxation in the Vice-Chairman of Abu Dhabi National Properties (ADNP) UAE. Through his book and professional endeavours, he strives to empower individuals and Director of Abu Dhabi National Insurance Company businesses to navigate the complex world of taxation with confidence, enabling them to achieve their (ADNIC) Director of National Corp. for Tourism & Hotels financial goals. Ayoub is also author of a book “Impact of Tax in UAE”. Board member of Abu Dhabi Tawteen Council Board Member of MasterCard Advisory Board. 07 Sunil Nair has nearly thirty years of experience in setting up innovation ecosystems and leading digital technology initiatives that consistently deliver tangible business growth and efficiency outcomes for various industries, such as Retail, Consumer Goods, Healthcare, and Manufacturing. Sunil is known as an industry leader in digital transformation and a thought leader in fostering innovation and sustainable use of technologies. He is proficient in establishing Global Capability Centres(GCC), cybersecurity, and large-scale infrastructure deployments Sunil Nair has nearly thirty years of professional experience. With a wealth of experience in Digital Transformation, Sunil has been He also helped omni-channel businesses to manage their P&L to generate additional revenues by converting technology departments from cost instrumental in setting up innovation ecosystems and leading digital Mr. Sunil Nair centers to revenue-generating operations. technology initiatives that consistently deliver tangible business B. Com, ( MCM - Master in growth and efficiency outcomes for various industries, such as Retail, Moreover, his strong background in Mergers and acquisitions technology Computer Management) Consumer Goods, Healthcare, and Manufacturing. integrations ensures smooth transitions and business continuity, further M: +966 50861 7688 (KSA) solidifying his association as a business consultant and a reliable business Sunil helped omni-channel businesses set up and manage the entire +971 544796796(UAE) E: [email protected] partner. P&L to generate additional revenues by converting technology Sunil's expertise has been recognized at prestigious Technology forums and departments from cost centers to revenue-generating operations. events in the Middle East and India. He has been honored with titles such as Sunil is known as an industry leader in digital transformation and a Most Admired CIO, Middle East Tech Icon , Top 50 CIO ,Most Disruptive CIO, thought leader in fostering innovation and sustainable use of and Innovative CIO etc. technologies.He is proficient in establishing Global Capability Sunil serves on the Steering Committee of the CIOs in the Middle East and Centres(GCC), cybersecurity, and large-scale infrastructure advises the Startup community in the Technology domain. He contribute deployments articles and technical write-ups in multiple journals and magazines. Moreover, his strong background in Mergers and acquisitions (M&A) technology integrations ensures smooth transitions and business continuity, further solidifying his association as a business consultant Uttam Patel is graduated as Bachelor of Commerce from the University of and a reliable business partner. Jabalpur in the year 1996. He obtained a Masters in Commerce from the Sunil's expertise has been recognized at prestigious Technology University of Pune in the year 1998. He qualified as CA in 1999 with All India Rank. He is also qualified in ISA and is a certified professional in international forums and events in the Middle East and India. He has been honored taxation and IFRS from ICAI. He worked as an Assistant Manager for Tata with titles such as Most Admired CIO, Middle East Tech Icon , Top 50 Steels, Mumbai. CIO ,Most Disruptive CIO, and Innovative CIO etc. Uttam Patel's expertise lies in diverse areas, including international tax, Sunil serves on the Steering Committee of the CIOs in the Middle East company law, international and domestic transfer pricing, IFRS, and and advises the Startup community in the Technology domain. His royalty/licensing for animation and character-related works. His deep contributions, including articles and technical write-ups, have been understanding and practical experience in these fields make him an asset in published in multiple journals and magazines. Mr. Uttam Patel any professional setting.He is the Partner based at the Hyderabad office in B.Com., M. Com., FCA, DISA India, heading the Global delivery center and providing service to M: +971 58 581 2494 (UAE) clients worldwide. +91 99 6640 1975 (INDIA) E: [email protected] 08 CLIENTS TESTIMONIALS We have worked with APT Global on UAE corporate tax assignment for our group companies and happy to state that they have Expert level understanding of UAE CT Law. They are good in understand the issues and giving opinion for the same. Naveen Sharma Director – Internal Audit I highly recommend APT Global for their outstanding tax consulting services in both the UAE and India. Their expert team provided invaluable guidance, ensuring full compliance with tax regulations while optimizing our financial strategies. Their proactive approach and in-depth knowledge made them a trusted partner in navigating the complexities of international taxation. Thanks to APT Global, we've achieved significant cost savings and peace of mind in our tax matters. Their exceptional services have truly made a difference in our business operations. Haritesh Gupta CEO of Star Global UAE We want to extend our heartfelt appreciation to APT Global for their outstanding VAT and Tax services. Their expert team has demonstrated an exceptional understanding of the intricacies of taxation regulations in the UAE. APT Global's personalized strategies, timely compliance, and cost- effective solutions have been instrumental in our company's success. Their accessibility, responsiveness, and proactive approach have provided us with peace of mind in navigating the complex tax landscape. We highly recommend APT Global to any business seeking expert VAT and Tax services in the UAE. K. Laxmin Senior Manager-Finance & Accounting 09 CLIENTELE GOVERNMENT SECTOR 10 CLIENTELE 11 CLIENTELE 12 CLIENTELE CLIENTELE 13 13 APT’s PRESENCE USA UK CANADA USA ITALY UAE KSA INDIA SOUTH AFRICA JAMMU CHANDIGARH NEW DELHI NOIDA GURUGRAM PATNA AHMEDABAD INDORE RANCHI MUMBAI HEAD OFFICE BRANCH VISAKHAPATNAM HYDERABAD BENGALURU Global Expertise with local presence over 350 professionals and 30+ partners. 14 OOUURR P PUUBBLLICICAATTIOIONNSS 15 بجوار المكتب الرئیسي للبنك العربي الوطني، االمیر فیصل بن تركي شارع بن عبد العزیز، المربع، مكتب ٨٤، الدور الخامس، الریاض ١٢٦١٣، المملكة العربیة السعودیة إیھ بي تي جلوبال كونسلتنج – منطقة ذ.م.م مكتب رقم ٨٤، الطابق الخامس، مبنى رقم ٣١٤ (البیت ٧) طریق الملك فیصل-المربع الریاض - المملكة العربیة السعودیة مكتب ٧٠٥ ، الطابق ٧ ، مبنى شارع البنك، شارع خالد بن الولید، صندوق برید ٤٧٠٣، بر دبي، دبي، اإلمارات العربیة المتحدة رید إلكتروني : معلومات @ أبتغلوبالفیرمس یأتي