Global Reach
AuCA Global Hub
Empowering Transformation. Inspiring Adaptability.
AuCA Global Hub serves as a conduit for organizations navigating change — empowering them through innovation, agility, and leadership. Our team brings deep technical and industry-specific expertise, combining business insight with technology excellence to deliver solutions grounded in local understanding and global best practices.
“It is not the strongest or the most intelligent who survive,
but those who can best manage change.”
— Charles Darwin
In today’s world, Adaptability Quotient (AQ) matters more than IQ or EQ — the ability to evolve, rethink, and thrive amid transformation defines true success.
Inspired by “Au,” the element symbol for Gold, AuCA embodies strength and adaptability. Just as gold withstands pressure and takes new shapes, we adapt to shifting business landscapes, solving complex challenges with clarity and insight.
AuCA Global Hub is more than a platform — it’s a commitment to trust, collaboration, and forward-thinking excellence, shaping a future of possibility for our clients and the communities we serve.
Discover our Global Offerings in the sections below for a closer look at how we support businesses across markets.
Business Solutions for the UAE Market
from idea to operation.
Business Setup
- Company Registration
Mainland, Free Zone, Offshore - License Acquisition
Professional, Commercial, Industrial - Local Sponsors/
Service Agent Arrangements - Trade Name Reservation & Initial Approval
- Documentation & notarization -MOA/ Local Service Agent (LSA)
- Workspace Virtual or physical setup.
Accounting & Compliance
- VAT Registration, Filing & Advisory
- Corporate Law Compliance
- Bookkeeping, Auditing & Financial Reports
- Economic Substance Regulations (ESR) Guidance
- Anti-Money Laundering (AML) Compliance & Risk Management
- Virtual CFO/Finance Controller Cash Flow Management, Financial planning & Oversight, MIS
PRO & Legal Support
- VISA processing & Emirates ID assistance
- Labor & Immigration Services
- Legal Translation & Document Attestation
- Bank Account Opening Assistance
- Company Renewals, Amendments & Liquidation services
- Tax-efficient Structuring.
Business Growth Service
- Business Strategy
- UAE Market Entry Planning
- Investor Networking & Business Introductions.
- Recruitment Services
- Branding
- Digital Marketing & Search Engine Optimization (SEO)
- Joint Venture and Local Partnership Facilitation
Business Solutions for North American Countries
Global Capability Centers (GCC) have become the industry standard. They are now expected to play an increasingly strategic role in the company’s performance, not only impacting the bottom line through more efficiency but also the top line with more value-added services supporting the business.
The US Consulting firms & Industries with mature stage processes find it easy to take advantage of our Shared Service Model offering plethora of services –
at “AuCA’s Global Hub”.
SOX/SOC Compliance
At AuCA Global Hub, our deep experience in Auditing and Risk Compliance goes back over two decades with our leaders certified in IFRS/ DISA/ CISA and hands-on experience in IFRS, US-GAAP, SOX and SOC 1 & 2 Reporting. We provide assistance in end-to-end SOX life cycle.
Project Planning
Risk Assessment
Walkthroughs
Project Planning
Risk Assessment
Walkthroughs
Control Design
Testing
Control Design
Testing
Operating Effectiveness
Testing
Remediation, Validation &
Roll-forward Testing
Operating Effectiveness
Testing
Remediation, Validation &
Roll-forward Testing
Tailored Audit Support Services
US CPA firms are leveraging our Group’s Shared Services Centre (AuCA-SSC) to perform audit testing under pre-defined workflows and workpaper documentation. Our Leaders have assisted several clients in improving workpapers and lead sheet attributes with our library of ELC and PLC controls & deep understanding of local regulatory frameworks and international audit practices.
Account reconciliations & workpapers for external audits.
Addressing audit queries, providing backup, & follow-ups
Coordination with US CPA audit teams
Support for statutory, internal, & group audits
Preparation of audit schedules & supporting documentation
Account reconciliations & workpapers for external audits
Addressing audit queries, providing backup, & follow-ups
Coordination with US CPA audit teams
Support for statutory,
internal, & group audits
Monthly and Year-End Accounting
AuCA offers expert support to established businesses in navigating Monthly and Year-End Closing requirements across North American countries. With deep knowledge of accounting standards and compliance requirements,
we simplify the financial closing process, ensuring accurate monthly reconciliations, timely financial reporting, and seamless year-end finalization.
Recording of transactions and
general ledger maintenance.
Accruals, prepayments, reconciliations
(bank, AP, AR, intercompany)
Fixed assets accounting and
depreciation schedules
Month-end and year-end
close processes
Review and adjustment
entries for accuracy
Ageing Review & Help Clear
Outstanding AR/AP Balances
Recording of transactions and general ledger maintenance.
Accruals, prepayments, reconciliations (bank, AP, AR, intercompany)
Fixed assets accounting and depreciation schedules
Month-end and year-end close processes
Review and adjustment entries for accuracy
Ageing Review & Help Clear
Outstanding AR/AP Balances
Financial Statement Preparation Support
We simplify the complexities of financial reporting by aligning US GAAP IFRS, and statutory disclosure requirements. From trial balance reviews to final statement drafting, our expert team well-versed with QuickBooks, NetSuite, Xero, Sage ensures clarity, consistency, and readiness for audits, management review, or external stakeholders.
Trial balance review and adjustments
Preparation of financials as per applicable accounting standards (IFRS, US GAAP)
Support in preparation of notes to accounts
Consolidation support
MIS – Reporting in specified formats
Trial balance review and adjustments
Preparation of financials as per applicable accounting standards (IFRS, US GAAP)
Support in preparation of notes to accounts
Consolidation support
MIS – Reporting in
specified formats
Agreement Drafting, Review, and Opinion
Thorough contract reviews and independent legal opinions helps you make informed decisions and avoid potential disputes. We assist clients in creating clear, legally sound agreements tailored to their commercial objectives and local regulatory requirements. Whether it’s vendor contracts, service agreements, NDAs, or shareholder arrangements, our Seasoned professionals ensure every clause is precise, enforceable, and risk-mitigated.
Drafting of vendor, customer,
lease, and service agreements
Legal and commercial
clause review
Risk identification and
mitigation advisory
Cross-border agreement
compliance checks
Contract repository setup
and quick retrieval
Support in negotiation
strategy
Drafting of vendor, customer, lease, and service agreements
Legal and commercial clause review
Risk identification and mitigation advisory
Cross-border agreement compliance checks
Contract repository setup and quick retrieval
Support in negotiation strategy
Procedure Reviews & Redesigning
AuCA offers specialized support for Procedure Audits, helping businesses across North American countries assess, refine, and document their internal processes.
Reviewing operational workflows across finance, tax, HR, warehousing,
procurement, and compliance functions ensures alignment with regulatory expectations and industry best practices. By working closely with client’s internal teams and auditors, we facilitate support long-term governance improvements.
Gap analysis and control checks
Mapping of existing processes
Gap analysis and control checks
Recommendations for improving internal controls and efficiency
SOP documentation/ redesigning and process standardization
Tax Advisory and Returns Preparation
By outsourcing tax return preparation work to AuCA, US businesses not only lower their costs but also add value to their clients as our qualified and experienced professionals deliver a holistic and coordinated solutions to critical tax issues. We offer clients a broad range of fully integrated tax services, combining insights and innovation with business and industry knowledge to help your company excel globally.
- Guidance on tax implications of business decisions.
- Advisory services on complex tax matters.
- Strategic planning to minimize tax liabilities.
- Optimizing deductions and credits.
- Ensuring compliance with local and international tax laws.
- Preparation and filing of tax returns.
Tax Advisory
- Guidance on tax implications of business decisions.
- Advisory services on complex tax matters.
Tax Planning
- Strategic planning to minimize
tax liabilities. - Optimizing deductions and credits.
- Ensuring compliance with local and international tax laws.
- Preparation and filing of tax returns.
Business Setup and Management Services
AuCA Global offers a comprehensive suite of services for this function, that address the unique needs of all businesses, especially foreign companies looking to set up operations in India.
Market Entry Strategy
MIS for
Multi-national Reporting
Tax Planning, Advisory & Compliance
Entity Incorporation &
Registration
FEMA, FDI, RBI
Compliances
HR & Payroll Management
Resident Indian Directors
Market Entry Strategy
MIS for
Multi-national
Reporting
Tax Planning, Advisory & Compliance
Secretarial Services/ Annual Returns & ROC Filings
Setup & Management of Accounting Systems
Entity Incorporation &
Registration
FEMA FDI RBI
Compliances
Virtual CFO & Finance Controller
Legal and Compliance Advisory
Manufacturing & Import Licenses (CDSCO etc)
HR & Payroll Management
Liaison Officers for Seamless Communication
Resident Indian Directors
Virtual Office Setup
Business Solutions for the Europe (EU) Market
Our expertise spans corporate taxation, EU VAT (including the OSS – One Stop Shop system), customs duties, and cross-border tax planning, complemented by an integrated range of services designed to power your growth and expansion across Europe.
-
Monthly and Year-End
Accounting
- Sales Register Maintenance & Analysis
-
Data Integration
& Automation
-
Audit Support &
Quality Assurance
Monthly
&
Year-End
Accounting
Sales Register Maintenance
&
Analysis
Data Integration, Tooling
&
Automation
Audit Support
&
Quality
Assurance
Procedure Reviews
&
Redesigning
Agreement Drafting
&
Review.
Tax Advisory
&
Compliance.
Financial Statement
Preparation Support
- Procedure Reviews & Redesigning
-
Agreement Drafting &
Review
-
Tax Advisory &
Compliance
- Financial Statement Preparation Support
- Monthly and Year-End Accounting
- Sales Register Maintenance and Analysis
-
Data Integration
& Automation
- Audit Support /Quality Assurance
Monthly
&
Year-End
Accounting
Sales Register Maintenance
&
Analysis
Data Integration, Tooling
&
Automation
Audit Support
&
Quality
Assurance
Procedure Reviews
&
Redesigning
Agreement Drafting
&
Review.
Tax Advisory
&
Compliance.
Preparation Support
- Procedure Reviews & Redesigning
-
Agreement Drafting,
Review
-
Tax Advisory
& Compliance
- Financial Statement Preparation Support
Business Solutions for Korean Brands in India
Your Trusted Partner in the War Against Counterfeiting.
As global Korean brands expand into India’s fast-growing market, they face a growing threat — counterfeit goods. At AuCA Global, we stand as India’s only professional firm delivering a 360° Anti-Counterfeiting Solution — blending legal strategy, investigation, enforcement, and compensation recovery — all under one roof.
With Korean leadership and deep local expertise, we bridge cultural, linguistic, and regulatory gaps, ensuring your brand is protected, compliant, and profitable in India.
Brand Protection &
Anti-Counterfeiting Solutions
- End-to-end anti-counterfeiting lifecycle management
- Market intelligence and evidence collection
- Liaison with law enforcement and government agencies
- Coordination of raids and seizures
- Obtaining John Doe / Anton Piller orders
- Post-raid follow-up and compensation recovery
Legal Strategy & Enforcement Advisory
- Trademark protection and IP enforcement
- Drafting & filing of cease-and-desist notices
- Litigation management with specialized IP counsel
- Court representation and settlement negotiations
Risk & Compliance for Korean Entities
- Entity setup and compliance management in India
- Statutory, tax, and import/export compliance support
- Representation before FEMA, DGFT, Customs, and RBI
- Forensic audits and fraud investigations
Brand Protection &
Anti-Counterfeiting Solutions
- End-to-end anti-counterfeiting lifecycle management
- Market intelligence and evidence collection
- Liaison with law enforcement and government agencies
- Coordination of raids and seizures
- Obtaining John Doe / Anton Piller orders
- Post-raid follow-up and compensation recovery
Legal Strategy & Enforcement Advisory
- Trademark protection and IP enforcement
- Drafting & filing of cease-and-desist notices
- Litigation management with specialized IP counsel
- Court representation and settlement negotiations
Strategic Consulting for Korean Brands
- Market entry and expansion strategy
- Distribution and reseller due diligence
- Partner/vendor background verification
- Supply chain risk assessment
Technology & Intelligence Integration
- AI-enabled tracking of counterfeit listings online
- Automated reporting dashboards for brand owners
- Data analytics on counterfeit trends and regional hotspots
Audit & Assurance Services
- Group Audit aligned with K-IFRS / IFRS for Korean headquarters
- Internal Audits and Operational Reviews for governance and efficiency
- IFRS / K-IFRS / Ind AS Conversion & Implementation Assistance
- Tax Audits, Transfer Pricing Reviews, and Certification Services
- Agreed-Upon Procedures (AUPs) and Special Purpose Reviews
- Internal Financial Controls (IFC / ICFR) Assessments for subsidiaries and group entities
Risk & Compliance for Korean Entities
- Entity setup and compliance management in India
- Legal, tax, and import/export compliance support
- Representation before FEMA, DGFT, Customs, and RBI
- Forensic audits and fraud investigations
Strategic Consulting for Korean Brands
- Market entry and expansion strategy
- Distribution and reseller due diligence
- Partner/vendor background verification
- Supply chain risk assessment
Technology & Intelligence Integration
- AI-enabled tracking of counterfeit listings online
- Automated reporting dashboards for brand owners
- Data analytics on counterfeit trends and regional hotspots
Audit & Assurance Services
- Group Audit aligned with K-IFRS / IFRS for Korean headquarters
- Internal Audits and Operational Reviews for governance and efficiency
- IFRS / K-IFRS / Ind AS Conversion & Implementation Assistance
- Tax Audits, Transfer Pricing Reviews, and Certification Services
- Agreed-Upon Procedures (AUPs) and Special Purpose Reviews
- Internal Financial Controls (IFC / ICFR) Assessments for subsidiaries and group entities
Connect with Us for Business Enquiry
