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Portrait of Mandeep Masoun CA

Tax & Compliance Expert · KPM Global UAE

Mandeep Masoun CA

Chartered Accountant (ICAI)

KPM Global Services LLC · Dubai, United Arab Emirates

5+ years UAE corporate advisory · Chartered Accountant (ICAI)

UAE Corporate Tax · VAT · Statutory Audit · ESR & AML Compliance · Transfer Pricing · Financial Reporting

5+

Years UAE experience

50+

TCJ articles published

ICAI

Chartered Accountant

UAE

Tax & audit focus

About Mandeep

Mandeep Masoun is a Chartered Accountant (ICAI) with over a 5 years of experience in statutory audit, corporate tax, VAT compliance, and financial reporting for businesses operating in the UAE and wider GCC.

He is a senior practitioner at KPM Global, where he advises SMEs, startups, and regional subsidiaries on UAE corporate tax registration and filing, VAT registration and returns, IFRS reporting, Economic Substance Regulations (ESR), and Anti-Money Laundering (AML) compliance.

Mandeep is a regular contributor to The Consulting Journal, where he writes practical guides on corporate tax, VAT, cash flow, financial statements, crypto compliance, and the reporting discipline founders need before fundraising or due diligence.

Quick facts

Credential
Chartered Accountant (ICAI)
Based in
Dubai, UAE
Firm
KPM Global
Role at TCJ
Tax, Audit & Finance Contributor
Specialism
UAE CT, VAT, Audit, ESR/AML, Reporting
Languages
English, Hindi

Career timeline

  1. 2020–2023

    Audit & Assurance Associate → Manager

    Regional audit & advisory firm, India

    Statutory audits, IFRS reporting, and SME advisory across mainland and free zone entities.

  2. 2023–Present

    Managing Partner

    KPM Global Services, Dubai

    Provide UAE corporate tax readiness & Filing Services, VAT compliance, Internal Audits and ESR/AML compliance for UAE based entities.

  3. 2023–Present

    Financial & Tax Advisor

    The Consulting Journal

    Advises founders and finance teams on Corporate Tax, VAT, audit readiness, and investor-grade reporting; publishes practical guides on TCJ.

Credentials & track record

Chartered Accountant (ICAI)

Qualified chartered accountant with a focus on audit, tax, and financial reporting for UAE entities.

5+ Years UAE Experience

Continuous practice through corporate tax introduction, VAT maturity, and evolving FTA and FTA-aligned compliance expectations.

100+ Articles on TCJ

Published guides on corporate tax, VAT, cash flow, financial statements, and crypto compliance for Gulf-market operators.

Audit & Assurance

Statutory audit support, IFRS reporting, and documentation that satisfies banks, investors, and regulators.

VAT & Corporate Tax

Registration, returns, voluntary disclosures, and year-end planning aligned with FTA and MoF requirements.

TCJ Contributor

Regular author on The Consulting Journal — tax, finance, and crypto desks for UAE founders and finance teams.

What Mandeep covers at TCJ

  • UAE Corporate Tax

    Registration, filing, small business relief, and compliance for UAE entities.

  • VAT Registration & Filing

    Mandatory and voluntary registration, returns, and FTA-ready recordkeeping.

  • Financial Reporting

    P&L, balance sheet, cash flow, KPIs, and investor-ready management accounts.

  • Audit & Assurance

    Statutory audits, IFRS reporting, and documentation for banks and investors.

  • Crypto & Digital Assets

    Compliance, due diligence, and financial reporting for crypto businesses in the UAE.

  • ESR & AML Compliance

    Economic substance, governance, and AML controls for UAE private companies.

Areas of technical expertise

UAE Corporate Tax

  • CT registration and deregistration
  • Annual return preparation and filing
  • Small Business Relief assessment
  • Transfer pricing documentation
  • Tax group structuring

VAT Compliance

  • Mandatory and voluntary VAT registration
  • Monthly and quarterly VAT returns
  • Voluntary disclosure and penalty mitigation
  • VAT on cross-border services
  • FTA audit preparation

Audit & Assurance

  • Statutory audit (UAE entities)
  • IFRS financial statement preparation
  • Management letter and control recommendations
  • Due diligence support for investors
  • Opening balance and first-year audit

ESR & AML Compliance

  • Economic Substance notification and report
  • AML policy and procedure documentation
  • UBO register maintenance
  • GoAML registration support
  • Compliance framework for regulated activities

Transfer Pricing

  • Related-party transaction analysis
  • Transfer pricing documentation
  • Arm's length benchmarking
  • Intercompany agreement review
  • CT transfer pricing disclosure

TCJ contribution

  • Practical guides on UAE corporate tax, VAT, and financial reporting
  • Crypto compliance and due-diligence reporting for founders
  • Author profiles with Person schema and verified external links
  • Cross-linked articles across tax, finance, and crypto desks

Client & reader reviews

550+

5 / 5 avg.

Best advisory firm

Sunita Verma

Google · Sept 2025

Thanks guys for guiding me towards right business structure and of course company registration in Dubai.

James A

Google · Nov 2023

Very quick response.

Hemant Kumar

Google · Jan 2025

Articles by Mandeep Masoun CA

116 published pieces across 6 desks.

Crypto

Finance

Ideas

Investment

UAE Business Setup

Corporate Tax & Compliance