• +961-1-351477
  • info@alyafigroup.com
  • Hamra, Aresco Palace, Beirut-Lebanon
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Affiliations and Alliances

 

Our Group represents KUDOS International in the Middle East,

We also represent Allinial Global, in Lebanon, Saudi Arabia, Jordan, Iraq, Qatar, and the United Arab Emirates.

We maintain quality work by being part of the forum of firm wich is recognized by the International Federation of Accountants “IFAC”

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Kudos Middle East

Alyafi Group is an independent member of Kudos International Network, is committed to both ensuring that all its member firms produce audit work of the highest quality and also in helping to raise the standards of audit compliance within the accountancy profession as a whole.

“Kudos International Network is a global network of accounting firms each of which is a separate and independent legal entity and as such has no liability for the acts or omissions of any other member firm”.

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Allininal Global

Our Group is a member of Allinial Global, a network of accounting and consulting firms, which provides the group with unlimited resources to help guide our clients in making the optimal business decisions and help them obtain local professional representation throughout the world.

Allinial Global provides dedicated regional liaisons with extensive connections in the Americas, EMEA (Europe, Middle East, Africa, India), and Asia-Pacific.

Allinial Global is a member-based association dedicated to the success of its member firms. Founded in 1969, this strategic affiliation between member firms, spread all over the world, has a mission to foster the independence, profitability, and continuous improvement of its members. .

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Forum Of firms

The Forum of Firms is an association of 27 international networks of accounting firms performing audits of financial statements. Members voluntarily agree to meet quality requirements such as:

• Maintain appropriate quality control standards in accordance with International Standards on Quality Control issued by the IAASB in addition to relevant national quality control standards and conduct regular globally coordinated internal quality assurance reviews.

• Have policies and methodologies for the conduct of transnational audits based on ISAs.

• Have policies and methodologies which conform to the IESBA Code of Ethics for Professional Accountants and national codes of ethics.

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London Stock Exchange (LSEG)

Alyafi group represents London Stock Exchange Group (LSEG) through SCALE UP s.a.l., to operate the ELITE programme (www.elite-network.com) in the Levant.

The PROGRAMME has been designed by LSEG (300 years of experience in the financial world and capital markets) to support ambitious private companies towards future growth and investment, through offering a unique opportunity to achieve the following, without becoming listed company or go for an IPO:

• To unlock member’s potential to expand with possible investors, partners or associates.
•  To facilitate developing long-term strategic thinking.
•To enable members to access international financial community, even though without being listed companies.
•To link members with other international players working in the same field (similar industry) to join efforts.
•To empower members through a facilitation program, between 12 and 18 months period, that secures scaling up companies through adopting international business standards in governance, risk management, strategy planning, digitization, managing cash flow, etc..
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Leading Edge Alliance (LEA)

Alyafi group also represents Leading Edge Alliance (LEA), LEA Global is founded in 1999 and is the second largest international association in the world, creating a high-quality alliance of 226 firms focused on accounting, financial and business advisory services. LEA Global firms operate from 620 offices in 110 countries, giving clients of LEA Global firms access to the knowledge, skills and experience of more than 2,300 partners and 23,000 staff members. LEA Global firms' unique alliance enables them to maintain their independence while working together to provide the ultimate in client service and providing valuable access to understand the cultural and commercial norms across the globe. .

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Aldar

Aldar International for Governance Consultancy (AIGC), a member of Alyafi Group, is specialized in in corporate risk services and fraud investigation. AIGC is established in Amman-Jordan as a limited liability company. It fully owns AIGC – Saudi, a Foreign Investment Limited Liability Company. Aldar is one of the leading advisory firms in Saudi Arabia and Jordan and has clients in UAE, Qatar, Palestine, Syria and Lebanon. The practice is multi-faceted, covering Business Risk Services, Transaction Advisory and Forensics. Services are performed in accordance with highest levels of professionalism and Internationally Recognized Standards.

Aldar currently provides the following services:

•Helping organizations implement Risk-Based Audit Methodologies and Internal Audit Software.
•Out-sourcing or Co-Sourcing Internal Audit Assignments
•Conducting Quality Reviews on Audits.
•Conducting Risk Assessment Assignments.
•Helping a number of financial institutions implement Operational Risk Management or ERM (Enterprise Risk Management) systems
•Providing assistance in Assessing Compliance Risks and implementing Compliance Risk Management tools.
•Documenting Policies and Standard Operating Procedures (SOPs).
•Conducting Fraud investigations and Fraud Audits
• Loss quantification assignments.

 

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Alyafi IP

Alyafi IP, is a member firm  of Alyafi Group, providing the middle eastern business community with a broad variety of specialized services in Intellectual Property (IP) to protect intangible assets: copyrights, trademarks, patents, designs and domain names.

Alyafi IP provide the following services:

•Trademarks
•Patents and Designs
•Copyrights
•Franchising and Licensing
•Domain Name Registration
•Legal advisory Services
•IP Valuation
•IP audit and IP Due Diligence