Compliance

During the course of last six years, UAE introduced various new laws and amended many of the existing laws. The new laws that got introduced were Excise act, Value Added Tax, Economic Substance Regulations, UBO etc. Amendments were done for data protection law, Federal Labour law, commercial company law, Anti Money Laundering and Terrorist Financing etc.

Complying with the rules and regulations of UAE is a must for any business. There is lot of emphasis placed on compliance with laws and regulations in every jurisdiction. Without abiding by these rules, the business risks incurring severe fines and penalties which might impact the continuity of business. Since businesses are tied up with their day-to-day activities, they can utilise the services of professional consultants who provide compliance services in Dubai, UAE.

Compliance services include Internal Audits, Compliance audits, Risk coverage audits and scrutinising the process and policies of companies to onboard a client.