What We Cover
Before the procedure begins, we conduct a complete review of the license, documents, obligations, and creditors. We establish the actual status of the company, its branches and registrations, and review shareholders and directors, corporate decisions, employees, visas, contracts, accounts, assets, receivables, and payables.
We reconcile accounting, taxes, banking activity, leases, customs matters, and industry permits. We identify outstanding reports, penalties, creditor claims, disputes, security interests, guarantees, and related-party transactions. Issues are surfaced before they can halt the liquidation at the final stage.
Based on the findings, we determine the correct route: simplified strike-off, voluntary liquidation of a solvent company, restructuring, or bankruptcy. We define the scope, sequence, responsible persons, and documents. The owner immediately sees the company’s actual position and receives a managed closure plan.
We determine the applicable route based on the jurisdiction and condition of the company. The rules of Mainland, each Free Zone, Offshore registrars, DIFC, and ADGM differ, so we do not apply one standard process to every structure. We review the legal form, registry, license, activities, and special permits.
We design the procedure around the requirements of the specific authority: corporate resolution, appointment of a liquidator, creditor notice, publications, reporting, clearances, license cancellation, and strike-off. For a group, we separately determine the order for closing branches, subsidiaries, and related registrations.
We manage the agreed process directly with the registration and licensing authority without intermediaries. We track filings, requests, payments, and confirmations at every stage. The company is closed not merely on paper but in the sequence that actually terminates its active registrations and obligations.
We prepare the sequence of actions and required corporate package. We prepare shareholder decisions on cessation of business, the liquidation method, and appointment of an auditor, as well as the acceptance letter, powers of attorney, applications, notices, and documents for notarization or registration.
We assemble one liquidation file: constitutional documents, ownership register, licenses, contracts, asset and liability information, accounting data, creditor claims, HR documents, and evidence of settlements. Every figure and corporate decision must agree with the company’s actual financial position.
We establish the calendar, dependencies, and responsible persons. We distinguish actions that can run in parallel from stages that cannot begin until the prior confirmation is received. Documents, signatures, publications, and deadlines remain under centralized control until the final closure document is issued.
We engage an approved auditor where the specific procedure requires one. We provide the agreed document package and define tasks relating to the inventory of assets and liabilities, final accounts, settlements with creditors, and preparation of the liquidation or audit report.
We coordinate all participants and agreed closure procedures. The auditor, corporate registry, licensing authority, tax function, bank, and other competent authorities are brought into one process. Requests are not dispersed among advisers but resolved through one list of issues and evidence.
We review the final report before filing: assets, liabilities, payments, balances, terminated contracts, and distributions must be supported by source documents. We directly manage approvals and corrections without intermediaries until the required report and confirmations are accepted by the relevant authority.
We manage the applicable administrative actions during liquidation. We close or transfer licenses, permits, and registration files and cancel employment and residence visas, labor and immigration records, the establishment card, leases, utilities, telecommunications, and other related contracts.
We separately manage employee settlements, termination of employment, payments, return of company property, and HR confirmations. We close customs, municipal, industry, and other registrations used by the company. Bank accounts are removed from the process only after all required payments and documents have been completed.
We maintain a clearance register and track every item through closure. All actions are performed in the correct order so premature cancellation of a visa, account, or system access does not block remaining filings. No open administrative file is left for the owner to discover after liquidation.
Before filing for deregistration, we reconcile Corporate Tax and VAT, tax periods, returns, liabilities, overpayments, penalties, and FTA requests. We prepare financial data through the cessation date and verify that the basis and date of deregistration align with the corporate and licensing documents.
We file applications directly through the applicable official channel without intermediaries. We finalize returns and payments, prepare the supporting package, and respond to follow-up requests. Deregistration is managed as part of the overall plan rather than as a separate action after the company has already closed in practice.
We obtain the documents available for the specific procedure confirming completion of the agreed actions: tax deregistration certificates, license cancellation, dissolution, strike-off, or deregistration. We deliver a final archive of resolutions, reports, clearances, and confirmations that preserves evidence of the company’s proper closure.
If a company cannot meet its obligations, we first establish the facts rather than disguise the problem as an ordinary liquidation. We assemble the financial position, creditors, secured and unsecured debts, assets, guarantees, court cases, enforcement measures, related parties, and potentially challengeable transactions.
We determine the applicable restructuring or insolvency route: creditor negotiations, preventive settlement, financial restructuring, or bankruptcy and liquidation proceedings. We separately assess the regime for Mainland and ordinary Free Zones and the distinct rules of DIFC or ADGM. Management receives an action strategy, not generic warnings.
We prepare the court and financial package and coordinate experts, officeholders, creditors, and responsible company personnel. We manage evidence, creditor claims, the settlement or restructuring plan, and mandatory management decisions. The process is run as one crisis project with clear authority, deadlines, and a defensible documentary position.
We will combine the right services and create one clear workflow.
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