About Us

GTR MENA was founded by financial, legal and administrative professionals with more than 15 years of experience.

We have strategic partners around the world who specialise in collecting and recovering money, taxes and customs, in financial audits, detecting fraud and financial crimes, restructuring companies, restructuring debts, settlement agreements, and providing all legal, financial, and administrative studies. We also provide studies and consultations for mergers and acquisitions of companies and projects, and conduct negotiations and manage operations.

Activities

1. Value-added tax collection both domestically and internationally.
2. Indirect tax / value added tax / GST related services.
3. Retention Tax and related services
   The paying entity is required to withhold 5% of the contract, agreement, or transaction value or of each payment made to any incorporated body until the recipient of a payment from a public or private entity presents a tax clearance certificate from the Ministry of Finance (MoF) confirming that the recipient company has settled all of its tax liabilities in Kuwait. The final payment must be at least 5% of the total contract value.
4. Payment collection agencies and credit bureaus
   In collaboration with world-class specialists, we fight to collect money and debts between corporations and against individuals who are personally liable for corporate debts if they commit fraud, own what is not theirs, or make a personal guarantee. We negotiate and reach agreements in order to collect money and recoverable and non-refundable debts.
5. Money collection and valuables
   Collecting pricey insured and uninsured products and purposes and transferring them to their owners in high-level collaboration with specialized companies.
6. Tax and customs consultations and all activities connected
   We research income taxes, double taxation, tax returns, and withholding. We also work on assessing tax provisions and others under agreements to avoid double taxation, as well as studying all of the ramifications of the tax process’s conduct, and counseling on merger and acquisition taxes and fees for companies in their three stages (delegation, implementation, and completion). Aside from studies on tariffs, customs exemptions, and free zones.
7. Administrative and economic advisory services
   We provide governance, internal audit, organizational structure, and business development consultancy.
8. Financial auditing and fraud investigation advice
   We collaborate with international experts in financial fraud crimes, money laundering, property tracking, and recovery operations, either amicably or legally.
9. Advisory services in financial crimes
   We collaborate with foreign experts to develop studies and training to combat financial crimes and national and transnational organized crime in compliance with United Nations and signatory nations’ laws and accords.