Expert Mandates & Advisory Practice
Independent financial expertise for complex disputes, arbitration matters, and regulatory exposure in the UAE.
Court & Forensic Accounting
Independent expert financial analysis in commercial litigation, court-appointed mandates, and complex financial disputes.
• Expert reports for judicial proceedings
• Financial damage assessments
• Accounting reconstruction
• Shareholder and partnership dispute analysis
• Financial misstatement review
• Forensic investigation support
All engagements are structured to withstand judicial scrutiny and cross-examination environments.
Arbitration & Expert Determination
Appointment as financial expert or arbitrator in high-value commercial disputes across UAE arbitration institutions.
Scope includes:
* Independent financial expert opinions
* Quantum and loss assessment
* Contractual dispute financial evaluation
* Technical advisory to arbitration panels
* Expert participation in hearings
Mandates are conducted with neutrality, independence, and structured financial reasoning.
Tax Risk & Controversy Advisory
Strategic advisory in matters involving tax exposure, regulatory review, and dispute positioning.
* Tax exposure analysis
* Transfer pricing review
* Dispute support and technical documentation
* Regulatory defense preparation
* Financial positioning in tax controversy matters
The objective is clarity, defensibility, and structured compliance alignment.
Regulatory & Governance Exposure
Independent assessment of financial control environments and regulatory compliance structures.
Scope includes:
* Governance framework evaluation
* Financial control reviews
* Compliance risk assessment
* Fiduciary responsibility analysis
* Financial reporting integrity review
Designed for environments requiring precision and regulatory defensibility.
Strategic Financial Structuring
Advisory on financial restructuring and strategic positioning in complex commercial environments.
* Corporate restructuring
* Financial model review
* Capital structure advisory
* Risk-based strategic positioning
* Dispute-preventive structuring
Focused on long-term stability and risk mitigation.
Falasi & Co operates as a boutique expert platform rather than a volume-based consultancy.
Engagements are selectively structured around matters requiring:
* Independence
* Technical rigor
* Regulatory alignment
* Dispute resilience
* Senior-level direct involvement