Comprehensive Business Compliance in UAE: CBMC’s Strategic Financial and Legal Support

Embark on a transformative journey with CBMC, your dedicated ally for Comprehensive Financial & Legal Solutions tailored to elevate your business. Our meticulous accounting services set the foundation for financial excellence, ensuring transparency and accuracy. Navigating the complexities of business compliances in UAE, we stand as your reliable partner, providing strategic guidance and seamless adherence to legal frameworks.

Business compliance in UAE

Important business compliances and regulations in UAE

Ultimate Beneficial Ownership (UBO)

Ultimate Beneficial Ownership (UBO) refers to the individuals who ultimately own or control a business. In the UAE, businesses are required to identify and report their UBOs to the relevant authorities in compliance with local regulations.

  • UBO Due Diligence (identification & Verification)
  • UBO reporting, preparing and submitting
  • UBO audit
  • Compliance Support
  • Ongoing Monitoring
  • Confidentiality and Data Protection

Anti-Money Laundering & Counter Finance Terrorism (AML/CFT)

AML and CFT services in the UAE are designed to assist businesses in complying with AML/CFT regulations and implementing effective measures to prevent money laundering and the financing of terrorism.

  • Risk Assessment
  • Compliance Program Development
  • Customer Due Diligence (CDD)
  • Transaction Monitoring
  • Reporting, preparing and Filing
  • Regulatory Updates and Monitoring

Economic Substance Regulation (ESR)

The Economic Substance Regulations (ESR) in the UAE require businesses to demonstrate that they have “economic substance” in the country, meaning that they are actually conducting business activities in the UAE.

  • ESR Classification and Assessment
  • Substance Requirement Evaluation
  • Compliance Planning & Strategy
  • Documentation, reporting, preparing & submitting
  • Remediation & Implementation
  • Regulatory Updates and Compliance Monitoring

Other important business Compliances in UAE

Doing business in the United Arab Emirates (UAE) requires compliance with various regulations and laws. Specific compliance requirements may vary depending on the emirate and the nature of the business.

  • Business Licensing
  • Company Registration
  • Corporate Governance
  • Taxation and Accounting
  • Intellectual Property Protection
  • Commercial Contracts
  • Sector-Specific Regulations
business compliances in UAE

“We ensure your business stays on the right side of the law.”

“Your peace of mind is our priority. Our business legal compliance specialists work closely with you to assess your specific compliance needs, design customized strategies, and implement robust systems that protect your business and reputation.”

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Your success is our priority, and we’re committed to helping you achieve it through our top-notch Tax and Vat consultancy in UAE.

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Office

Office 17-26F, Floor 26, Aspin Commercial Towers, Sheikh Zayed Road, Dubai, UAE

Contact

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Phone

+971 4 335 8373

+971 52 115 6641