Compliance

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Let Our Compliance Experts Keep Your Business Safe

We are committed to ensuring that our clients maintain full compliance with all relevant tax and financial regulations. Our team of experts stays updated on the latest legal and regulatory changes to provide comprehensive compliance services.

Economic Substance Regulations

It’s a set of rules implemented to ensure that companies operating in the UAE have a genuine economic presence and substance within the country.

Anti-Money Laundering (AML)

While ESR and AML (Anti-Money Laundering) are separate regulatory frameworks in the UAE, they are interconnected in terms of risk management and compliance.

Ultimate Beneficial Ownership (UBO)

Ultimate Beneficial Owner (UBO) refers to the natural person who ultimately owns or controls a legal entity. Essentially, the UBO is the real person behind the company.