Our compliance and advisory methodology helps businesses follow an efficient way of handling their tax compliance workload and meeting deadlines. We excel in providing turnkey tax and compliance solutions including VAT filing, ESR, UBO, AML, and other regulatory compliances.
We offer cost-effective VAT Registration, VAT Filing, VAT Refund, and VAT Audit services. This includes – Preparation and submission of VAT/ GST, Intrastat and other indirect tax returns; Review of compliance data and quality checks; Assistance with tax audits.
The outsourced chief compliance officer is the person who ensures regulatory compliance, enacts enforcement actions on the compliance program, and does annual reviews of the organisation’s compliance rules. We help you get the right resources for this.
Anti-money laundering (AML)
To increase transparency and comply with regulations in other international jurisdictions, the UAE maintains a robust anti-money laundering system.
Economic Substance Regulation (ESR)
ESR requires onshore companies to “maintain and demonstrate an adequate economic presence” in the UAE.
Ultimate Beneficial Ownership (UBO)
The individuals who own, have control, or have voting rights with at least a 25% shareholding in the company are referred to as UBO. It also includes anyone with the right to dismiss the majority of directors and managers, the UBO is any person who exercises significant control over the company.
Our Advisory board consist of senior profile people with decades of experience in financial services industry with presence or reach in multiple countries providing strategic value addition to our clients.