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Antonio Ghaleb & partner CPA

Antonio Ghaleb & partner CPA was founded in 2017 and registered in the Ministry of Commerce and Industry in Qatar. The founder of Antonio Ghaleb and Partner CPA is the founder of HLB AG LLC, a fully licensed Qatar Financial Center company. Both entities are integrated members of HLB International, which is a global network of independent advisory and accounting firms. The network comprises member firms in 156 countries, which collectively have 40,831 staff in 1,128 offices.

HLB International has been ranked one of the top 10 networks in the International Accounting Bulletin’s global ranking on the 16th of March 2023.

Our firm is specialized in the following services:

  1. Audit and Assurance.
  2. Taxation.
  3. Business Advisory Services.
  4. Corporate Services.

Our firm is also approved under QFZ to conduct audit, tax, and business advisory services. We have been members of HLB International since May 2019. HLB allocates one network peer every three years to conduct a peer review to ensure we commit to the quality control and audit manual.

Using HLB methodology allows our experts to handle small to large organizations by tailoring a planning and risk assessment depending on the company's size.

Our work will be conducted in accordance with ISRS 4400 - Agreed-Upon Procedures in which we will perform specific procedures mandated by Tawteen to ease the issuance of the certificate.

Pre-engagement requirements

  • Client onboarding risk assessment, then.
  • Client acceptance and AUP signed engagement letter.
  • Completed ICV scorecard template.
  • Copy of Audited Financial Statements based on which ICV scorecard is prepared.
  • Supporting documents (schedules/workings/reconciliations) prepared by Management.

Post-engagement requirements and Fieldwork
Antonio Ghaleb and Partner CPA will, in accordance with the ICV guidelines:

  • Understanding the entity and its business activity .
  • Review the scorecard prepared by the management.
  • Select samples and conduct verification.
  • Discuss with the management any comment that may arise during the AUP in which this process will ease the changes.
  • Issue a draft certificate and factual management report for confirmation.

Completion
Issue the final ICV certificate and submit it along with the ICV reporting package to Tawteen.