Forensic
Scenarios.
Free Zone Substance Vetting
The Challenge
An ADGM entity needs to prove 'Adequate Substance' for the 2025 tax period to maintain 0% status.
The Arakan Outcome
Arakan monitors office lease contracts and employee residency data to flag substance gaps before the FTA audit.
Related Party Nexus
The Challenge
A holding company has 5 subsidiaries with frequent inter-company transfers.
The Arakan Outcome
Nexus Pulse automatically maps connected persons and alerts the CFO if transfer pricing documentation is missing.