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Corporate Compliance Services in Dubai.

Staying compliant with UAE regulations is essential for maintaining your company’s good standing and avoiding costly penalties. Compliance in Dubai covers the frameworks, policies, and procedures businesses must follow to align with local and federal laws — from financial reporting and tax filings to corporate governance, UBO registers, and AML protocols.


Federal Tax Authority (FTA)

Oversees VAT registration, returns, and corporate tax filings.

Ministry of Finance (MoF)

Regulates the UAE’s corporate tax framework and Economic Substance Regulations (ESR).

UAE Central Bank & Financial Intelligence Unit (FIU)

Enforces Anti-Money Laundering (AML), Know Your Customer (KYC), and suspicious transaction reporting requirements.

Ministry of Economy

Manages company structure filings, Ultimate Beneficial Owner (UBO) declarations, and corporate governance obligations.

Business Management

1. Our expertise lies in business management.

2. Our expertise spans all areas of business management, from strategy and operations to organizational development.

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Import-Export Consultancy

1. Identify profitable international markets for products.

2. Analyze demand, competition, and pricing strategies.

3. Evaluate trade policies and tariffs affecting specific goods.

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Accounting & Tax

1. Our expertise lies in business management and income tax.

2. Our expertise spans business management and income tax, providing strategic and compliant solutions to support sustainable growth.

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Vat & Tax Consultancy

1. The Value Added Tax (VAT) was introduced in the UAE in 2025 at a standard rate of 5%.

2. While this rate may appear modest, compliance is mandatory for all businesses exceeding the registration threshold.

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