Navigate the complex UAE regulatory landscape with comprehensive compliance services. From ESR and UBO registration to AML frameworks, customs clearance, and statutory audits, we ensure your business meets all regulatory requirements.
خدمات متخصصة في دبي
Complete Economic Substance Regulations compliance including activity classification, substance assessment, CIGA documentation, and annual filing. We ensure your business demonstrates adequate economic presence in UAE.
Ultimate Beneficial Owner identification, documentation, and registration through Ministry of Economy portal. We handle complex ownership structures and maintain ongoing updates for ownership changes.
Design and implementation of Anti-Money Laundering and Know Your Customer frameworks. We develop risk-based policies, CDD/EDD procedures, sanctions screening, and staff training programs.
Excise tax registration, monthly filing, product classification, and warehouse license support for tobacco, beverages, and electronic smoking devices. We ensure accurate calculations and timely submissions.
HS code classification, customs valuation, FTA utilization, and import/export documentation. We optimize duty costs while maintaining full compliance with UAE customs regulations.
Statutory audits, internal audits, due diligence, and special purpose examinations. Our qualified auditors provide independent assurance and valuable insights for business improvement.
Transfer pricing documentation, benchmarking studies, and arm's length analysis for related party transactions. We ensure compliance with UAE corporate tax transfer pricing requirements.
Government relations and public relations officer services including license renewals, visa processing coordination, municipality approvals, and liaison with all government authorities.
Employment contract preparation, Ministry of Labour compliance, WPS registration, gratuity calculations, and dispute resolution. We ensure adherence to UAE labor regulations.
Board advisory, governance framework development, compliance monitoring, and regulatory updates. We help establish robust governance structures aligned with best practices.
Data privacy compliance including policy development, data mapping, consent management, and breach response procedures in line with UAE data protection regulations.
Specialized compliance for regulated sectors including financial services, healthcare, real estate, and professional services. We understand sector-specific requirements and authorities.
Comprehensive review of your business activities, structure, and current compliance status across all regulatory areas. We identify gaps, obligations, and priority areas requiring attention.
Develop tailored compliance strategies and implementation roadmaps. We create practical frameworks, policies, and procedures aligned with your business operations and risk profile.
Execute compliance programs including registrations, filings, system setup, and staff training. We handle all interactions with regulatory authorities and manage submission processes.
Provide continuous compliance support including deadline monitoring, regulatory updates, periodic reviews, and advisory. We adapt your compliance program as regulations and business evolve.
Experience unmatched expertise and dedication to your success
لماذا تختار فدارة
Error-free bookkeeping with multiple quality checks and reconciliation processes.
Real-time financial data with daily transaction recording and cloud-based access.
Monthly reports with business insights to help you make informed decisions.
Personal bookkeeper assigned to your account with direct communication.
Find answers to common questions about our services
الأسئلة الشائعة