About Mandeep
Mandeep Masoun is a Chartered Accountant (ICAI) based in Dubai, with deep technical expertise in UAE Corporate Tax, VAT, statutory audit, and regulatory compliance.
Through KPM Global, Mandeep advises investors, entrepreneurs, SMEs, and corporates on setting up and compliantly operating businesses across UAE Mainland and Free Zone jurisdictions — covering IFRS accounting, Corporate Tax planning under UAE CT Law, ESR and AML compliance, internal and statutory audits, and transfer pricing documentation.
As a specialist contributor to Henry Club, Mandeep reviews tax, audit, and compliance content to ensure every regulatory claim reflects current UAE federal and emirate-level rules.
"Compliance is not a checkbox — it is the foundation that protects every business decision after it."
Quick Facts
- CredentialChartered Accountant (ICAI)
- Based inDubai, UAE
- FirmKPM Global
- Role at Henry ClubTax & Compliance Expert
- SpecialismUAE CT, VAT, Audit, ESR/AML
What Mandeep Covers at Henry Club
UAE Corporate Tax
9% rate, AED 375,000 threshold, free zone treatment, Small Business Relief, BEPS compliance.
VAT Registration & Filing
Mandatory and voluntary registration, return preparation, FTA assessments.
Statutory & Internal Audit
Audit-aligned accounting, statutory audit of UAE entities, internal control reviews.
ESR & AML Compliance
Economic Substance Regulations, AML risk frameworks, DNFBP registration, UBO declarations.
Transfer Pricing
Master File, Local File, related-party transaction documentation under UAE CT Law.
IFRS Reporting
Audit-ready bookkeeping and IFRS-compliant financial statement preparation.
Areas of Technical Expertise
UAE Corporate Tax
- Corporate Tax registration with FTA
- Qualifying Free Zone Person assessment
- Small Business Relief eligibility
- Taxable income computation and filing
- Group restructuring for tax efficiency
VAT Compliance
- Mandatory and voluntary VAT registration
- VAT return preparation and filing
- Input/output VAT reconciliation
- VAT health checks and pre-assessment review
- FTA audit and assessment representation
Audit & Assurance
- Statutory audits of UAE entities
- Internal audit and control reviews
- Fraud audits and forensic procedures
- Agreed-Upon Procedures (AUPs)
- Audit-aligned bookkeeping and pre-audit cleanup
ESR & AML Compliance
- Economic Substance Regulations notifications and reports
- AML risk assessment frameworks
- DNFBP registration and ongoing compliance
- Beneficial Ownership (UBO) declarations
- Regulator inspection support and documentation
Transfer Pricing
- Master File and Local File documentation
- Related-party transaction analysis
- Arm's length pricing studies
- Country-by-Country reporting support
- Transfer pricing policy design and review
Henry Club Contribution
- Specialist review of tax, audit and compliance guides
- Technical contributor on UAE Corporate Tax and VAT topics
- Reviewer schema published on all reviewed pages
- Direct expert attribution on regulated content
Henry Club Advisory Network
Mirza Seraj Baig
Founder & Advisory Strategist
Jashvantkumar Prajapati
Business Structuring Specialist
Imran Ahmad
Investment Strategist
Advisory insights reflect professional opinions for general informational purposes and should not be considered legal or financial advice. Mandeep Masoun contributes to Henry Club in a specialist review and authorship capacity through KPM Global, and is independent of any UAE government agency.