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Compliance Services

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Stay Compliant with UAE’s Regulatory Requirements

Our dedicated team of experts will guide you through all necessary compliance procedures, ensuring your business remains compliant with UAE laws, including Economic Substance Regulations (ESR) and Ultimate Beneficial Owner (UBO) registration.

Our Mandatory Compliance Services

  • Economic Substance Regulations (ESR)

    UAE businesses, including Onshore and Free Zone companies, must maintain an adequate economic presence in the country. We will assess your business activities to ensure you meet the Economic Substance Test and, if required, file the necessary ES Notification and ES Report on your behalf.

  • Ultimate Beneficial Owner (UBO)

    All UAE Mainland and Free Zone companies must register their Ultimate Beneficial Owners to ensure transparency. Our team will guide you through the UBO declaration process, ensuring you are fully compliant with the latest UAE laws.

Your Guide to Business Compliance Services in the UAE

Running a business in the UAE can be complex due to various laws and regulations. Our business compliance services ensure that your practices are legally sound, keeping you informed of any regulatory changes.

Why Do You Need Business Compliance Services?

UAE has strict regulatory requirements and non-compliance can result in significant penalties, including hefty fines or even imprisonment. Our services help you avoid these risks and ensure that your business remains compliant at all times.

Common Business Compliance Issues

  • Operating Without a Valid Trade Licence

    All businesses in the UAE must hold a valid trade licence. Non-compliance can result in fines of up to AED 200,000 or imprisonment.

  • Not Registering Employees with MOHRE

    Businesses must register employees with the Ministry of Human Resources and Emiratisation, irrespective of their nationality or visa status.

  • Failing to Pay Taxes

    Tax compliance is critical in the UAE, especially with the recent introduction of VAT and corporate tax regulations. Failure to pay taxes can lead to severe penalties.

Economic Substance Regulations (ESR): What You Need to Know

The ESR regulations require UAE companies engaged in Relevant Activities to demonstrate a sufficient economic presence in the country. These activities include:

  • Shipping
  • Insurance
  • Banking
  • Holding company operations
  • Intellectual property
  • Investment fund management
  • Distribution and service centers

Companies must file their ESR reports within six months of the financial year-end. Our team will assist you in preparing and submitting your ESR report, ensuring full compliance.

Ultimate Beneficial Owner (UBO) Regulations

A UBO is an individual who directly or indirectly owns at least 25% of a company or exercises control over its management. All UAE companies must register their UBOs to prevent fraud, money laundering and tax evasion. Our team helps you identify and register your UBOs and maintain compliance with local laws.