Regulatory & Compliance Support services

Comprehensive regulatory and compliance support services in Dubai to help businesses meet legal obligations, reduce risks, and operate with confidence.

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Regulatory & Compliance Support Services

Operating a business in Dubai requires adherence to a wide range of laws, regulations, and government requirements. From corporate governance and financial compliance to labor law and data protection, staying compliant is essential for avoiding fines, maintaining credibility, and ensuring sustainable growth.

Our regulatory and compliance support services help companies of all sizes navigate the UAE’s legal framework. We act as your compliance partner—monitoring changes, ensuring accurate reporting, and liaising with government authorities to keep your business fully compliant.

- Corporate Governance Advisory – Guidance on establishing strong governance structures
- Economic Substance Regulation (ESR) Compliance – Assistance with ESR reporting and filings
- Ultimate Beneficial Owner (UBO) Declarations – Preparation and submission of UBO reports
- AML & CFT Compliance – Anti-Money Laundering and Countering the Financing of Terrorism support
- VAT & Tax Compliance – Assistance with VAT registration, filing, and reporting requirements
- Labor Law Compliance – Ensuring employment contracts, policies, and practices meet UAE labor standards
- Data Protection Advisory – Guidance on complying with UAE data privacy regulations
- Licensing & Sectoral Approvals – Support in securing and maintaining sector-specific licenses
- Annual Compliance Filings – Handling renewals, attestations, and ongoing submissions
- Risk & Compliance Monitoring – Regular reviews to ensure ongoing adherence to regulations
- Initial Consultation – Understanding your industry, operations, and compliance needs
- Regulatory Assessment – Identifying relevant laws and regulations that apply to your business
- Gap Analysis – Reviewing current practices to identify risks and non-compliance issues
- Compliance Planning – Developing a tailored compliance roadmap
- Implementation Support – Assisting with documentation, policies, and required filings
- Government Liaison – Coordinating with regulators to secure approvals and maintain compliance
- Monitoring & Reporting – Providing regular updates and reminders for renewals and filings
- Ongoing Advisory – Continuous support to adapt to regulatory changes
- Legal Protection – Avoid fines, penalties, and legal disputes
- Business Credibility – Build trust with clients, partners, and regulators
- Risk Management – Minimize exposure to operational and financial risks
- Sustainability – Ensure long-term business continuity and growth
- Global Standards – Align with international compliance and reporting practices

Frequently Asked Questions

What happens if my company fails to meet compliance requirements in Dubai?

Non-compliance can result in heavy fines, business suspension, or even license cancellation. Timely filings and accurate reporting are essential.

Do all companies need to file ESR and UBO reports?

Most companies are required to file ESR and UBO reports, except for certain exempted entities. Our experts assess your eligibility and file on your behalf.

How can I stay updated with changing regulations?

We provide ongoing monitoring and advisory services, ensuring your business remains compliant with new legal and regulatory changes.

Is compliance required for free zone companies?

Yes, free zone companies must comply with ESR, UBO, tax, labor, and other regulatory requirements.

Does VAT apply to all businesses in Dubai?

Not all businesses are required to register for VAT. Companies crossing the mandatory threshold must register, file returns, and maintain proper records.

Business Jurisdictions in Dubai