
At Zalma and Associates LLP, we offer a comprehensive range of services designed to meet the diverse needs of our clients. Our expertise spans across various domains, ensuring that we provide precise, strategic, and insightful solutions to drive your financial success.
This is the foundational bedrock of professional services, we provide independent, rigorous verification of financial and non-financial information, empowering stakeholders to make high-stakes decisions with confidence. Moving beyond statutory compliance, we combine deep technical expertise in International Financial Reporting Standards (IFRS) with advanced data analytics to evaluate internal controls, mitigate operational and fraud risks, and enhance corporate governance. , we help organizations build institutional trust, satisfy regulatory mandates, and strengthen their standing in market
We provide an independent, objective opinion on whether an organization’s financial statement and increasingly its non-financial disclosures like Environment Social and Governance (ESG)—present a true and fair view within the IFRS and ISA frameworks.
The real achievement of our firm goes beyond checking a compliance box. By testing internal controls and leveraging data analytic to examine entire populations of transactions, we uncover operational blind spots, deter fraud, and give those charged with Governance actionable insights to strengthen their governance. Ultimately, we protect stakeholders and give investors and lenders the confidence they need to allocate capital.
Our partners and professional staff have the knowledge and experience necessary to deal with complex financial reporting issues. Over the years, they have accumulated considerable industry insight which they bring to bear on the audit process.
We are also geared to providing our clients with assurance reports that meet specific and other regulatory requirements.
Our Tax practice helps organizations navigate complex domestic and international tax regimes with clarity and confidence. We deliver end-to-end compliance assurance across Corporate Tax, VAT, PAYE, Withholding Tax, and Customs & Excise, alongside proactive tax health checks and VAT refund certifications that protect cash flow.
Beyond compliance, we act as strategic advisors on mergers and acquisitions, cross-border structuring, transfer pricing, and executive compensation. Should disputes arise, our team provides authoritative representation during Revenue Authority audits and administrative tax litigation, backed by rigorous technical tax opinions and tailored corporate training.
We bridges the gap between strict statutory compliance and strategic business growth. On the compliance side, we protect organizations from regulatory penalties by running tax health checks across Corporate Tax, VAT, PAYE, WHT, and Customs, while helping them unlock working capital through VAT refund audits.
Strategically, we sit at the table during major business milestones—structuring M&A transactions, designing cross-border transfer pricing policies, and advising investors on tax-efficient market entry. And when disputes happen, we step in to represent clients during Revenue Authority audits and administrative litigation, backed by solid technical tax opinions.
We ensures your business operates with seamless corporate governance and uninterrupted statutory compliance. We manage the operational backbone of corporate administration—drafting board resolutions and minutes for annual accounts approval, preparing AGM notices, proxies, and minutes, and executing timely annual return filings with the Registrar of Companies.
Where required, we also provide our office as your official registered address and secure custodian of statutory records, keeping your entity fully compliant, properly documented, and free from regulatory friction,ensuring the company is always in good standing and ready for any audit or due diligence.
This is the governance engine that keeps a company legally compliant and properly documented behind the scenes. Directors and founders often focus on commercial growth and overlook statutory deadlines—which can quickly lead to penalties or stalled transactions when banks or investors ask for corporate records.
We are dedicated to helping clients create, maximize, and retain shareholder value. Taking a hands-on, end-to-end approach, we partner with both ambitious SMEs and established corporations across every stage of a transaction. From initial strategy formulation, partner identification, and business case modeling to rigorous financial due diligence, valuations, deal structuring, and negotiation support through to closure, we deliver the commercial insight and execution discipline required to turn strategic ambitions into completed deals.
We exists to help businesses create and protect shareholder value during pivotal growth or transition moments. What differentiates our approach is that we don’t just write a strategy report and step back—we stay hands-on throughout the entire deal life cycle.
Whether we’re advising an SME raising growth capital or a large corporation executing a major acquisition, we guide the client from day one: shaping the deal strategy, identifying partners, building the business case, running valuations and due diligence, and supporting financial structuring and negotiations right up to closing. It’s about combining technical rigor with practical execution so deals actually get across the finish line on the right terms.
We relieves organizations of the cost and complexity of recruiting, training, and retaining in-house finance teams. Drawing on broad cross-industry experience, we deliver reliable, end-to-end financial management—spanning daily bookkeeping, sales invoicing, accounts receivable and payable administration, payroll management, monthly management reporting, and year-end financial consolidations.
Whether executing specific outsourced assignments or deploying our professionals—from junior accountants to seasoned managers—on flexible short- to medium-term secondments, we tailor our intervention to keep your finance function accurate, compliant, and seamlessly aligned with business growth.
We exists to take the operational burden of running a finance department off management’s shoulders so they can focus on growing their core business. Recruiting, training, and retaining good accounting staff is expensive and time-consuming—and turnover can quickly disrupt reporting. The result is clean, audit-ready books and reliable financial visibility without the overhead of a large in-house team.
This is focused on preventing business disruption before it happens. Many companies have controls in place, but they don’t always have a clear picture of their full risk landscape—or whether their day-to-day processes actually align with their strategic goals.
Our role is to close that gap. We help clients build formal risk management frameworks to spot and monitor threats early, test whether existing controls are truly working, and redesign broken workflows. Specifically, we focus on three critical areas: Operational Risk, Process Design, and Computer Risk Management—ensuring that both their physical operations and their IT systems are resilient enough to support sustainable growth.
We help organizations safeguard business continuity and prevent operational disruption by embedding robust, proactive risk management frameworks. Our Risk Assurance team works alongside leadership to identify critical enterprise exposures, evaluate the efficiency of existing control systems, and align core workflows directly with strategic business objectives. Through specialized expertise in Operational Risk Consulting, Process Design, and Computer Risk Management, we equip clients with the visibility and control architecture needed to monitor threats in real time and execute strategy with confidence.
Our approach to Internal Audit helps organizations achieve their strategic objectives by bringing a systematic, disciplined approach to evaluating and improving risk management, internal controls, and corporate governance. Reporting independently to the Board, Audit Committee, and senior management, we provide objective assurance that critical controls are operating effectively. Beyond retrospective reviews, we act as forward-looking advisors—helping leadership anticipate and manage governance, risk, and control challenges when launching new business ventures or navigating organizational change.
It serves as the independent eyes and ears of the Board and Audit Committee. Balancing independent assurance with forward-looking advice. Not only do we review existing operations to close control gaps and protect assets, we also advise management on risk and control design when they undertake new business investments..
We combine deep analytical rigor with cross-industry expertise to help organizations navigate the sensitive challenges of fraud prevention, detection, and corporate security. Our Forensic Accounting team examines critical business processes to uncover structural vulnerabilities before they are exploited, safeguarding physical, financial, and intellectual assets alike. When irregularities arise or weaknesses are identified, we deliver discreet investigations alongside practical, targeted remedial strategies that restore control integrity and protect enterprise value.
Forensic accounting sits at the intersection of deep financial analysis and investigative rigor. Organizations turn to us for some of their most sensitive challenges—whether they suspect active fraud or want to ensure their operations aren’t quietly bleeding value through hidden vulnerabilities.
Our role covers both defense and detection. We scrutinize critical business processes to find the weak links where fraud could occur, and we help clients put strong controls around physical, financial, and intellectual assets. When we uncover gaps or irregularities, we don’t just diagnose the problem—we design and help implement practical remedial strategies so the business emerges stronger and more resilient

Zalma & Associates provided exceptional audit and assurance services that were critical to our financial reporting. Their meticulous approach and in-depth industry knowledge helped us streamline our processes and enhance compliance.
Our partnership with Zalma & Associates for tax advisory services has been invaluable. They not only optimized our tax strategy but also guided us through intricate tax regulations with ease. Their expertise in international tax planning and proactive solutions significantly reduced our tax burden.
Zalma & Associates’ risk assurance services have been a game-changer for us. Their comprehensive risk assessments and customized management frameworks have greatly improved our operational resilience. They excel in their thorough analysis and ability to address complex risk scenarios, providing us with actionable insights and robust solutions.
The corporate finance expertise offered by Zalma & Associates has been instrumental in our recent expansion. From structuring our financial deals to navigating complex negotiations, their dedicated approach and strategic insights have proven essential.

Zalma and Associates is a licensed firm in good standing with ICPAK. We offer specialized services in Audit and Assurance, Tax, and Advisory. Our experienced team, with over a decade in the field, excels in accounting, auditing, due diligence, feasibility studies, business planning, internal audits, governance, market research, and consumer surveys.
SkyGo Building House Mombasa Road, 3rd Floor
0721 790 366 | 0731 186 764
info@zalmaassociates.co.ke

