NBFC and Banking Industry

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Compliance-driven tax and advisory support for non-banking financial companies and banking institutions in the UAE.
  • Sector expertise
Regulatory Compliance

Support aligning financial reporting and tax positions with UAE Central Bank and Federal Tax Authority requirements.

Corporate Tax Advisory

Sector-specific corporate tax guidance for lending, financing, and banking operations.

AML & Risk Frameworks

Robust AML policy design and reporting support for regulated financial institutions.

Internal Audit

Independent internal audits that strengthen controls across lending and treasury functions.

How we help

Sagacious has a proven track record of delivering exceptional case work and collaborating closely with leaders and investors in the healthcare ecosystem. Our expertise drives innovation and creates value for our clients in the healthcare industry.

We conduct in-depth assessments to understand the specific challenges faced by healthcare distributors and their acute and ASC customers. This includes analyzing their existing inventory management processes, clinical/non-clinical workflows, and pain points in service delivery.

We support Corporate Tax compliance for financing and lending entities.

Adjacency growth strategy for a leading healthcare supply chain technology and services company, yielding a clear and prioritized roadmap for both organic and inorganic opportunities.

We design AML frameworks that meet UAE Central Bank expectations.

Growth strategy roadmap for a group purchasing organization (GPO) seeking to evolve its competitive position and bolster its value proposition to provider members.

We conduct internal audits of controls, lending processes, and treasury operations.

We conduct a thorough analysis of the market landscape, identifying trends, regulatory requirements, and customer needs in the 503B outsourcing space. This analysis provides a foundation for identifying new product development opportunities.

We provide Virtual CFO support for finance teams navigating regulatory change.

200+
Dedicated industry experts around the globe
2,700+
Healthcare engagements over the past decade
  • Our expertise
UAE VAT Services

VAT Registration, Compliance, Return Filing, De-registration, Refunds and Audit support in Dubai.

Accounting & Bookkeeping

Reliable bookkeeping and accounting services to keep your business financially organized and audit-ready.

Business Setup Services

Company formation in Mainland and Free Zone, Trade License, Labour Account Opening, and Visa Services.

Corporate Tax

Corporate Tax Registration, Advisory, Impact Assessment, Return Filing and Compliance Reviews.

Transfer Pricing Compliance

Transfer Pricing study reports, risk assessments, and arm's length pricing strategies for cross-border transactions.

Explore our practice areas