Compliance Advisory
Navigating the Regulatory Landscape
The UAE's regulatory environment is evolving rapidly with new laws on Economic Substance (ESR), Ultimate Beneficial Ownership (UBO), and Consumer Protection. Our Compliance Advisory services help businesses stay ahead of these changes. We conduct gap analyses, draft internal policies, and provide ongoing monitoring to ensure your operations remain within the legal framework.
Why this matters
Non-compliance can lead to severe fines, license suspension, or reputational damage. From data protection (GDPR/PDPL) to specific industry regulations (DHA, KHDA, Central Bank), we act as your regulatory compass.
Service Features
Everything included in this package
Regulatory Gap Analysis & Health Checks
Economic Substance Regulations (ESR) Filing
Ultimate Beneficial Owner (UBO) Declaration
Anti-Bribery & Corruption (ABC) Policies
Data Protection & Privacy Compliance
Drafting Standard Operating Procedures (SOPs)
Whistleblowing Policy Implementation
Regulatory Reporting & Disclosures
How We Deliver Results
Assessment
Reviewing current policies against the latest federal and local laws.
Design
Drafting compliant frameworks, policies, and manuals tailored to your operations.
Training
Educating staff and management on their compliance obligations.
Implementation
Rolling out new procedures and integrating them into daily workflows.
Frequently Asked Questions
What is ESR?
Economic Substance Regulations require UAE entities undertaking specific activities to demonstrate adequate economic presence in the country.
What is UBO declaration?
It is a mandatory requirement to disclose the ultimate individuals who own or control the company to the registrar.
How often do regulations change?
The UAE frequently updates laws to align with global standards. We provide continuous updates to keep you compliant.