Moorings Chartered Accountants, Audit & Fraud Consultancies

About Moorings Chartered Accountants, Audit & Fraud Consultancies

Moorings is a chartered accountancy, audit and fraud consultancy working from the Bahrain Financial Harbour in Manama. It states that it brings more than four decades of experience across hospitality, retail, construction, finance, aviation, IT and healthcare, and it highlights the use of business intelligence and AI tools in its audit and reporting work. A collaboration with another professional firm is also mentioned on the site. The practice combines accounting and payroll, internal audit, fraud examination, risk management, governance and technology advice with a business start-up service. That service helps owners pick between sole trader, partnership and limited company, then sets up the company, directors, shareholders and registered office, advises on a corporate bank account and arranges GOSI and VAT registration. A separate page covers expansion into the GCC and beyond, but it is generic and does not describe a defined programme for foreign investors.

Services

Business start-up support including choice of legal structure, company set-up, directors and shareholders, registered office, bank account advice, GOSI and VAT registration, business plans and finance proposals. Accounting, management accounts, payroll processing, VAT registration and returns, and corporate tax return preparation. Internal audit outsourcing and co-sourcing, fraud examination, risk management, corporate governance, technology advice, recruitment and secondment, and feasibility studies.

• ✓ Company formation: offered
• ✓ Accounting and bookkeeping: offered
• ✓ Tax compliance: offered
• ✓ VAT: offered
• ✓ Payroll: offered
• ✓ Audit: offered
• ✓ Bank account assistance: offered
• ✕ Residency and visas: not listed
• ✓ Corporate secretarial: offered
• ✕ Virtual office: not listed