Berkeley Middle East Consultants is a mature name in the business working in USA, Canada, and United Kingdom & Middle East. Over the years, Berkeley Middle East Management Consultants has been providing impeccable service to our valued clients with Company setup services, Management consultancy, Audit & Assurance, Accounting & Book Keeping services along with ERP Software solutions.

We have complete range of products capable to manage all your business requirements. We identify your Business needs and give you ultimate comfort in your business operations. Our objective is to take all operational complications from our client & provide them reliable and efficient solutions. We believe that our clients should focus on strategic issues & let Berkeley handle their operational matters by utilizing our professional services.

We have been providing impeccable services to our valued clients with Company setup services, Management consultancy, Audit & Assurance, Accounting & Book Keeping services along with ERP Software solutions

Mission Statement

Our mission is to provide the best financial and business management solutions based on available resources and our experts research, to build a strong affiliation with clients, helping them to become successful in the development and growth of their business

Vision Statement

It is to take all operational complications from our customers & provide them reliable & efficient solutions. We belief that our clients should focus on strategic issues & let Berkeley handles your operational matters by utilizing our professional services. Our rich experience makes us are the most reliable organization for consulting and business advisory having professional recognition all over the world.

Berkeley has full range of services based on our valued customer feedback by meeting the world standards.

These may include Business Model development, Business unit strategy, Feasibility Studies, Loan Management, Transaction services, Valuation Services, Brand/ intellectual property management, Risk management, Outsourcing options reviews, including performance benchmarking, economic analysis & market analysis, Evaluation of options, including assessment of strategic logic for an outsource and analysis of the value of options, Maintaining compliance and control, Optimal cost management, Dispute support services, General commercial disputes, Transaction-related disputes, Intellectual property disputes, Capital project disputes, Investigations, Asset misappropriation, Financial misrepresentation & Regulatory investigations.

Investment Advisory Services
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VAT Services
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Auditing – (External & Internal)

Islamic Bank Consultancy

Financing Advisory Services

CFO - Chief Financial Officer SolutionS

Business support, services & Solutions

Book Keeping & Accounting Solution

Public Affairs & Government Relations

Integrated Marketing Solutions
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Smart Country Consultancy
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Project Management Consultancy

Inventory Management Services

Compliance services

Liquidation

Corporate Restructuring

Business Valuation

HR services

Family Businesses

IPO Services

Public Sector and Non-Profit

Blockchain Consulting

CSR Consulting Services

Feasibility Study

Business Solutions: Investment in Optimization of Resources.
Get better profits, efficiency, effective and economy under one roof.

BUSINESS CONTINUITY & CRISIS MANAGEMENT

• Business Crisis
• Financial Restructuring & Financial Issues
• Board Resolution
• Dispute Resolutions

CHANGE MANAGEMENT

• Human Resource Management
• Organizational Development

PUBLIC AFFAIRS & GOVERNMENT RELATIONS

• Public Policy Consultancy
• Public Affairs consultancy

STOCK MANAGEMENT

• Initial Public Offering
• Investment Management
• Bridging Investors with Businesses
• Share Capital related issues Management

STRATEGIC MANAGEMENT

• Developing strategy
• Building reputation capital
• KPI & Balance Score Card
• Corporate Social Responsibility

In light of the current trends in the banking, investments, and financial services industry which showed a solid and growing demand for the Sharia-Compliant products, we are trying to develop a comprehensive set of advisory services to enable our clients meet their customers’ needs.

1. Conversion of Conventional banks into Islamic banks.
» Development of new Documents related to acquisition and uses of Funds by Islamic Banks.
• In KSI, our experts have experience in developing all the documents that lead to the conversion of some conventional banks into Islamic Banks. Some of these documents are legal (Sharia compliant) that initiates the relation of the Islamic banks with its clients in terms of both acquisition and uses of funds (i.e. it includes the agreements for the opening of current accounts, saving accounts and investment accounts).
• The documents also include all the necessary procedures and manuals needed to execute the operation of these accounts.
» Development of complete set of Manuals and procedures.
• We prepare all the manuals and procedures related to the opening and operating current accounts, saving accounts, and investment accounts.
• The manuals and procedures also include the provision of debts to clients, whether corporate or individual financing. Each mode of financing will have its own manual and set of procedures. The provision of personal loans, car loans, housing loans or any other type of financing facility or credit card should have its own manual and procedure.
» Setting of policies and procedures.
• The Islamic bank policies related to the provision of financing services and facilities and the procedures for the execution of these policies should be set as part of the necessary documents for the establishment of Islamic banks.
» Preparation of staff and manpower.
• The selection of the right staff is equally necessary for the success of newly established Islamic banks. Our experts can assist in the selection of the staff for the bank and the necessary training programs that the staff may need to join.

2. Establishment of Islamic Banking Counters.
» Setting of objectives and targets.
• Islamic banking counters are normally established to serve the clients who are interested in completing their banking transactions in a Sharia-compliant system. Our experts can assist in the setting of the right objectives and targets for the window.
» Establishment of policies and procedures.
• The Islamic banking policies related to the provision of financing services and facilities and the procedures for the execution of these policies should be set as part of the necessary documents for the establishment of Islamic banks.
» Development of Manuals and procedures.
• The Islamic bank policies related to the provision of financing services and facilities and the procedures for the execution of these policies shall be set as part of the necessary documents for the establishment of Islamic banks.

3. Development of Islamic banking products.
» KSI-Bahrain experts can assist in the development of Islamic financial products such as the Islamic funds which are compliant with the principle of Sharia. Such services include the following:
» Preparation of complete documents related to Islamic banking products such as:
• Islamic Current Accounts, Saving Accounts, General Investment Accounts and Restricted Investment Accounts.
• Murabaha, Mudaraba, Musharaka, Ijara and Salam transactions.
• Development of Islamic Credit Cards, Letter of Credit and Letters of Guarantees.

4. Securitization of Assets (development of Islamic securities)
Preparation of documents related to all types of Islamic securities (Sukuk) such as:
• Mudaraba Sukuk backed by investments financed through Mudaraba mode of finance.
• Ijara Sukuk.
• Istisnaa Sukuk

5. Establishment of Islamic Collective schemes for Project Finance
• Development of Appropriate Islamic Funds for Finance of Project financing.
• Preparation of all necessary documents for Fund raising.
• Advise on the Portfolio management of Islamic Financial Institutions.
• Assist in obtaining approvals in Bahrain for the registration and marketing of collective investment schemes.

6. Development of Islamic Insurance Services.
• Assist in the establishment of Islamic insurance and reinsurance companies.
• Development of Islamic Insurance policies, like fire, marine, car and life insurance policies.
• Development of saving insurance programs.

7. Development of Islamic Trusts.
• Establishment of Islamic Trust policies.
• Use of trusts as a mean for funding of projects.
• Advices and Assistance in the preparation of Islamic Trusts.

8. Advise on Regulatory aspects of Islamic Financial Services.
• Advice on the special features of the Islamic banking system.
• Advice and assistance on the of Islamic Financial Institutions. Regulations and Standards
• Development of appropriate Regulatory policies that suit Islamic Finance in a dual banking system.

9. Advice and Assist on the Application of the Accounting & Sharia Standards issued by The Accounting and Auditing Organization of Islamic Financial Institutions (AAOIFI).
• Assist in the application of the Accounting and Sharia standards of the Islamic Financial Institutions.
• Assist in the training for the use of AAOIFI Standards.

10. Assistance and advice on Islamic banking training services.
• Assist in the development of appropriate training programs.
• Participate in the delivery of the training courses and materials.
• Participate in the conduct of studies and researches related to the Islamic banking system.

SHARIAH STRUCTURING FOR PRODUCTS AND SERVICES

Development of Legal Agreements
Developing Shari’ah rulings’ based drafting of legal agreements to offer Islamic financing by existing, newly established and under formation Islamic Financial/Banking Institutions.

Practising Manuals for Different Jurisdictions
Developing manuals to practice Islamic Finance/Banking under the under the respective law of the land including banking laws.

Automation of Islamic Financial Services
Advising automation to transform manual work around solutions into automated systems to practice Islamic Finance/Banking under the respective law of the land including banking laws with case studies under AAOIFI Shari’ah Standards.

Product Structuring
We offer lead advisory services and structuring full range of asset-side, liability-side products. They also include development and execution of syndications and Sukuk transaction according to Shariah.

Islamic Accounting Treatment
Advising Accounting treatment under AAOIFI Accounting Standards for asset/liability products.

Development of Policies
Developing policies under AAOIFI and IFSB standards for existing, newly established and under formation Islamic Financial/Banking Institutions.

Accountancy services which create value for your business

» Statutory Accounts
Often viewed as compliance, the statutory accounts process is not something that generally inspires. Our accounting approach is different.

» Business plan
A good business plan is key for commercial success and even more important if you are seeking external investment or borrowing for your small business. Our accounting team can help.

» Forecasting
Forecasting isn't just for large corporates. Our services help small businesses create information and reports to make better business decisions.

» Payroll
No need to dread doing the payroll every month. Our accounting services team makes the process easy and deals with all of the forms and paperwork for your small business.

» Bookkeeping
Getting help with your books does not need to be an expensive luxury. Our team is set up to offer online, efficient, good value support, so you can spend more time growing your business.

» Online Accounting
Keeping costs to a minimum is essential when launching a new business. But just as important is choosing an online accountant who can help you hit the ground running.

Expert Advice: You will get unlimited help and advice from your dedicated accountant and the rest of the team via email, phone, live chat or in person

Changing Accountant? We take care of the whole process for you and contact your current accountant for the information we need to register

Tax Efficiency Your dedicated accountant will provide tax efficiency recommendations to ensure you never pay more tax than you need to

Deadline Reminders We send automated reminders for all of your return dates to ensure you never miss an important deadline again

Pay Monthly Our low monthly payments allow you to spread the cost of your accountancy fees over a whole year

Accounting Software You’ll receive free access to Pandle Pro, which features automated bank feeds, receipt uploads, a mobile app and more!

Our Audit & Assurance services help a multi-trillion dollar capital markets system function with greater confidence. An audit is more than an obligation. It's a powerful lens for illuminating the current state of an enterprise, providing insight that can inform future aspirations.

Our professionals provide independent financial statement and internal control audits, in accordance with the latest professional standards and with a focus on quality.

Your audit should fit you

Your audit should fit you/your industry, financial statements, and stakeholders. Your data and technology. The risk and compliance issues you face. And all of that is shifting, expanding, and moving ahead at a pace set by a rapidly innovating business world. An audit today should anticipate those changes and adapt continuously and our Audit does by using advanced technology, design thinking, and our professionals’ experience.

» Tax
» Global Business Tax Services
» VAT in UAE
» VAT in Bahrain
» VAT in Saudi Arabia

» Mergers & Acquisitions
» Pre- Mergers & Acquisitions
» Post-merger Integration
» Re engineering

» Audit & Assurance
» Audit Planning
» Accounting Standards
» Accounting Audit
» Internal control and Audit
» External Audit
» System Audit
» Risk Audit

» Risk and Financial Advisory
» Audit, Assurance & Internal Audit
» Financial & Market Risk, Transactions & Restructuring
» Forensic Auditing & Advisory
» Compliance Regulatory & Operational Risk
» Risk Intelligence

We help taking Banking facilities for various sector by giving following services to our clients,
• Letter of Credit
• Trust Receipts
• Local Bills Discounting (LBD)
• Invoice Discounting (ID)
• Guarantees (PB, BB, APG, RMG, MG etc)

We excel in following,
• Build a corporate credit case for approval
• Analysis the trend operating profitability
• Analyzing the Financial Statement

Preparation of projected financial statements & feasibility Study by,
• Covering the main areas of Corporate Credit Application
• How to prepare the business forecast analysis

» Enterprise Resource Planning- ERP Solution

» Business Automation Tool

» Decision Support Systems

» Strategy and Financial Leadership Management

Project Management Consultancy

Berkeley Middle East Consultants helps you improve PMO performance with proven project management consulting and time-tested approaches that have been implemented in hundreds of organizations. Berkeley consultants are adept at analyzing the client’s needs, developing targeted, high impact organizational interventions, and deploying solutions to close the strategy execution gap, producing measurable bottom line results.

PMO Services & Project Management Consulting
As a leader in project management consulting, Berkeley Consultants is a clients seek out when they are looking to implement business-enhancing, agile PMO services that improve project and portfolio performance. Berkeley Consultants helps you improve PMO performance with proven project management consulting and time-tested approaches that have been implemented in hundreds of organizations.

Project Portfolio Management (PPM)
Our project portfolio management (PPM) approach helps you select and manage an optimal portfolio of projects - one that maximizes your organization's responsiveness, revenues, and adaptability while keeping the projects aligned with your strategic business goals.

Organizational Change Management
Culture influences how organizational strategy is executed. As strategies evolve in response to market conditions, organizational cultures must also shift to stay competitive and profitable.

Demand Management
The convergence of portfolio and resource management to meet business and project demands.

Resource Management
Berkeley Consultants helps you obtain, structure, and analyze your resource management information and practices to use your talent effectively and streamline resource deployment.

Project Review & Recovery
With so much at stake, fast action is the key to avoiding losses associated with project failures. Berkeley Consultants brings you experts who can address common areas of concern including scope, resource availability, and project controls to turn around a troubled project quickly.

Project Management Maturity Advancement
We work with our clients to assess the current level of maturity, develop an achievable improvement plan, and help keep the momentum going by supporting the execution and measurement of the recommended improvements.

Project Management Methodology Implementation
Implementation is a collaborative process, with final methodology ownership in your hands. Our methodology implementation approaches are designed to foster acceptance and make the adoption of a standard methodology welcomed within your project culture.

Project Management Mentors
Berkeley Consultants' Mentors work closely with your project managers and project personnel to build project management competency while ensuring successful execution of projects.

Vendor Management
Berkeley Consultants has the experience to manage and work on your behalf with vendors to ensure terms and conditions are met.

blockchain consulting

PoC & MVP Build Services

We develop and implement full-stack software engineering with blockchain and smart contract implementation to build your project from the ground up. Our Proof Of Concept (PoC) & Minimum Viable Product (MVP) build services will help you realize the technical feasibility of your project by certifying that there are practical applications for your concept. We work with your team to determine the scope of your project and the level of customization required to make it a reality. We will also provide insights on the expectations for your platform while anticipating any potential roadblocks. This ensures that you have the highest level of understanding of the customer base for your product or platform. From our previous project builds we have a huge amount of Intellectual Property that can be re-built to solve for another use case or white labelled for your team to package and run with.

What to expect:
• Client Kickoff Call to Plan Project Scope
• Optional Technical Consulting, Architecture, Design Review
• Sprint(s) Scheduled
• Features Defined and Prioritized in Backlog
• Interactive Report Created and Distributed as Reference
• Development Sprint
• Test Cases Created and Executed on Testing Network
• Interactive Report Updated and Reviewed with Client
• Process Repeats as Scheduled
• Smart Contract(s) Audited and Deployed to Main Net
• Interactive Report Finalized and Code Documentation Released to Client

Technical Consulting

As a blockchain agnostic firm, we give unique insights to any technical project. Our experts, combined with our developer network, provide extensive advisory services to ensure the success of your project. Our tech team can provide you with the understanding and tools necessary to create and implement blockchain solutions. Working hand-in-hand with our enterprise consulting team, ourtechnical advisors and developers can aid in blockchain UI/UX design; select a blockchain architecture to build with keeping in mind scalability and efficiency; and train your developers on how to build a decentralized application in-house.

The Process:
• Kickoff Call to Confirm Scope and Subject Matter
• Discovery: Deep dive on the outlined subjects
• Collecting Documentation and Current State
• Analysis: Review of Current State
• Report: Documenting Findings and Reviewing with Client
• Strategize: Suggesting Changes as part of a Review Session
• Final Report Created and Transferred to Client
• Next Steps Discussed
• Note: Our client-based approach means this checklist may vary

Tokenization & Smart Contract Development

We develop and implement proper full-suite penetration testing and auditing to facilitate blockchain and smart contract design, development and deployment to build your project from the ground up. We also have white label software that can be repurposed. We make sure that the tokenization of your project is backed by the best quality of code, and we identify any potential security flaws. This includes testing for data compliance, integer overflow and underflow, race conditions, DoS attacks, and timestamp dependence, among others. Our team ensures that your code is readable and well documented, consistent, and tested for scalability. We will review your smart contract architecture with a focus on game theory, incentives, pain points and usability, and complete our service with an audit report.

Smart Contract Auditing:
• Kickoff Call to Review Contract to be Audited
• Key Functionality Review
• Code Review Process
• Common Attacks Tested
• In Depth Review of Vulnerabilities
• Audit Report Created and includes Severity of Vulnerability, Explanation, and Recommendations
• Report Sent and Reviewed with Client

Tokenization and Smart Contract Development
• Client Kickoff Call to Plan Project Scope and Sprint(s) Schedule
• Features Defined and Prioritized in Backlog
• Interactive Report Created and Distributed as Reference
• Development Sprint
• Test Cases Created and Executed on Testing Network
• Interactive Report Updated and Reviewed with Client
• Process Repeats as Scheduled
• Smart Contract(s) Audited and Deployed to Main Net
• Interactive Report Finalized and Code Documentation Released to Client

Product Design (UI/UX)

We design and conduct proper full-stack product design, and facilitate user research and usability testing as well as all necessary iterations to ensure you have a human-centered decentralized application. Our product design service is focused on ensuring you have a long-lasting product that is intent on widespread user-adoption. We will help you bridge the gap between blockchain’s promise for the world and the user’s needs. This can be accomplished via a full-spectrum of what design-thinking has to offer. From the product marketing all the way to a Minimum Lovable Product. While developers are focused on feasibility, our design team work with you closely to determine the scope of your project and the level of customization required to make it a reality. We will also provide insights on the expectations for your platform while anticipating any potential roadblocks. This ensures that you have the highest level of understanding of the customer base for your product or platform.

What to expect:
• Product Marketing or Branding
• User Research
• User Experience Design
• User Interface Design
• Prototyping
• Usability Testing
• Iterations
• Interaction Design
• Front-End Web Development

COMPANY SETUP

Make companies in USA, Canada, UK & UAE

Setting up and managing a company can be a challenging prospect. You’ll need a partner who understands the steps you need to take and has the insights to truly put your needs first. That’s where we come in. We offer you peace of mind, so you can focus on your core business. We’re the experts in management and administration services to corporate clients. We take a personal approach and have a long-term perspective on client relationships. As our client you’ll have the support of a dedicated team of highly skilled and experienced professionals. And, with a single point of contact responsible for the day-to-day handling of your business, you’ll always have a partner you know by your side. We take great pride in the quality of our work and strive to get things right the first time. Our teams follow reliable processes, and we’re a leader in adopting governance and compliance standards, Our extensive network of offices and third party providers across the globe means we’re where you need us to be. We’re local experts operating within a well organised international team. We take a truly integrated client approach coordinating across offices, across the globe to provide you with the best service, wherever you do your business.

Managing Your Business
Register to Do Business in Other States Doing Business As (DBA) Amendment Filing Service Dissolution Filing ServiceRegistered Agent Service.

Business Licenses
Whether you’re a sole proprietorship or incorporated business, learn which business licenses & permits you need.

Starting Your Business
Whether you're buying a franchise, creating a start-up, purchasing an existing operation or turning a hobby into a home-based entity – starting a business of any kind involves a great deal of planning and preparation. In addition to helping you incorporate or form an LLC, as well as providing information about how to start a business in each particular state, We offers additional products and services useful to entrepreneurs when starting a business.

We care about your Business
YES, we really do! At us we don’t just get to know your business, we take a sincere interest in it and genuinely want to help your company reach its potential. We personally invest ourselves in each and every project we work on. Our programs will provide your business with a clear road map to increase productivity, efficiency, overall communication and employee morale.

IPO SERVICES

Create a Investment policy decision according to investor mindset and float your shares in capital market. We provide full consultancy on the IPO management with full complience of Security exchange Commission.

Corporate Social Responsibility Consulting Services

• Sustainability strategy
• Gap Analysis
• CSR Reporting
• CSR Branding
• CSR Banking
• CSR Costing

• CSR Audit
• CSR Supply Chain management
• CSR Staff training
• CSR Performance management
• CSR quality management
• Corporate Governance

COMPLIANCE

Financial Services Authority Regulation and Risk-based Compliance consulting services

Where did we land?
» Anti-Money Laundering, Counter-Terrorist Financing and Sanctions Compliance
» Authorized Market Institutions Compliance
» Collective Investment Rules Compliance
» Conduct of Business Compliance
» General Compliance
» Market Law Compliance
» Trust Law Compliance

HR SERVICES

• Organization Restructuring
• HR Policies & Strategies
• Performance Management Systems
• Employee Satisfaction Surveys
• Policy Manual Compensation & Benefits Survey
• Coaching & Counseling
• Employee Handbooks
• Job Analysis and Job Descriptions
• HR Software
• Payrol processing

Integrated Marketing Solutions

• Google Adwords
• Instagram Advertising
• SMS Marketing
• Email Marketing
• Facebook Advertising
• YouTube Advertising with Google

• Linkedin Advertising
• Twitter Advertising
• Newspaper Advertising
• Radio Advertising
• SEO Services
• Pay Per Lead Marketing

VAT SERVICES

» UAE Federal Law on Tax Procedures - Overview

» VAT Registration

» Importers and Exporters

» Consumer Business

» Filing VAT Returns

» Bahrain Federal Law on Tax Procedures - Overview

INVENTORY MANAGEMENT SERVICES

Warehouse Inventory Services

Managing your raw material, work in progress and finished goods is essential for ensuring your operational success. As the manufacturing landscape in the United States shifts and changes, We continues to innovate inventory management for this sector.

Convenience Store Inventory Services

We perform monthly and custom schedule inventory counts to better serve you. Snack & Grocery items Ice Bags Cigarettes / tobacco Specialty Drink Items Beer, Wine and Coolers Gas Lottery.

Department Store Inventory Services

We count hard and soft goods with unmatched excellence. Appliances Automotive Baby Beauty Supplies Bed and Bath Goods Books Clothing Computers & Accessories Electronics Sporting Goods Gifts Health & Wellness Jewelry Lawn and Gardens Music, Movie and games Office Supplies Shoes Tools Toys and Games Greeting Cards.

Pharmacy Inventory Services

To keep up with the urgent needs of patients in a dynamic healthcare marketplace, pharmacies must have an accurate and efficient inventory management system in place. Reliant Inventory Services offers comprehensive pharmacy inventory management systems to pharmacies of all sizes and types.

Grocery Store Inventory Services

Ensuring that the inventory of a grocery store is accurate and efficiently managed is key to creating an operational environment. When the grocery inventory is not correct, all parties involved – from the owner to the shoppers – will deal with the consequences.

CONTACT US

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BERKELEY MIDDLE EAST
CONSULTANTS

"SHAPING STRATEGIES IN CONSTANT CHANGING WORLD."

Our CONSULTANCY SERVICES

Business Solutions

Islamic Bank Consultancy

Accountancy Services

Audit and Advisory Services

Financing Advisory Services

CFO- CHIEF FINANCIAL OFFICER SOLUTIONS- HOT IN DEMAND

Project Management Consultancy

blockchain consulting

COMPANY SETUP

IPO SERVICES

Corporate Social Responsibility Consulting Services

COMPLIANCE

HR SERVICES

Integrated Marketing Solutions

VAT SERVICES

INVENTORY MANAGEMENT SERVICES

CONTACT US

Register Here

BERKELEY MIDDLE EAST CONSULTANTS "SHAPING STRATEGIES IN CONSTANT CHANGING WORLD."

Our CONSULTANCY SERVICES

Business Solutions

Islamic Bank Consultancy

Accountancy Services

Audit and Advisory Services

Financing Advisory Services

CFO- CHIEF FINANCIAL OFFICER SOLUTIONS- HOT IN DEMAND

Project Management Consultancy

blockchain consulting

COMPANY SETUP

IPO SERVICES

Corporate Social Responsibility Consulting Services

COMPLIANCE

HR SERVICES

Integrated Marketing Solutions

VAT SERVICES

INVENTORY MANAGEMENT SERVICES

CONTACT US

Register Here

BERKELEY MIDDLE EAST
CONSULTANTS

"SHAPING STRATEGIES IN CONSTANT CHANGING WORLD."