Compliance
Compliance
We offer specialized expertise to navigate through the regulatory landscape of the UAE for businesses, covering essential aspects such as Economic Substance Regulations (ESR) and Ultimate Beneficial Owner (UBO) compliance.
Our Mandatory Compliance Services Include:
ESR:
The Economic Substance Regulations mandate that all UAE onshore and free zone companies, along with other businesses in the UAE, maintain a sufficient economic presence in alignment with their activities.
Our team conducts a thorough assessment of your business activities to determine compliance with the Economic Substance Test. If compliant, we handle the filing of ES Notification and ES Report on your behalf.
UBO:
The UAE mandates the registration of Ultimate Beneficial Owners to uphold transparency across mainland and free zone companies within the country, except for entities licensed in specific jurisdictions and those owned by the Government directly or indirectly.
We provide comprehensive assistance in completing your UBO declaration, ensuring full compliance with UAE laws.
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