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Ensure Compliance with UAE's Economic Substance Regulations (ESR)

Our in-house experts help your business meet the Economic Substance Regulations (ESR) requirements, ensuring compliance and avoiding penalties.

Secure Your ESR Compliance Today!

Why Choose Us?

We assist businesses in understanding and adhering to the UAE’s Economic Substance Regulations (ESR). Our team ensures that your business meets all legal requirements by conducting assessments and preparing necessary reports.

ESR Risk Assessment

Our experts assess your business activities to determine whether they fall under ESR regulations, and guide you through the compliance process.

Compliance with ESR Requirements

We help your business fulfill all ESR compliance obligations, including the submission of Economic Substance Reports and notifications to the relevant authorities.

Report Preparation

We prepare and submit all required ESR reports and documentation, ensuring that they are accurate and meet the UAE’s regulatory standards.

Our Economic Substance Regulation Services

ESR Applicability Assessment

We assess whether your business’s activities fall within the scope of ESR regulations and help you understand your compliance obligations.

ESR Reporting & Submission

We prepare and submit the necessary reports and notifications to the Ministry of Finance, ensuring timely and accurate filings.

Ongoing ESR Compliance

We provide continuous support to ensure that your business remains compliant with ESR regulations, including updating reports as required by changes in your business activities.

Complete ESR Compliance Guide for UAE Businesses

Understanding ESR Applicability

The UAE’s Economic Substance Regulations (ESR) apply to certain business activities that are deemed relevant by the Ministry of Finance. These include banking, insurance, investment funds management, shipping, holding company businesses, and intellectual property businesses. We assess whether your company falls under these regulations and guide you through the compliance process.

ESR Compliance Requirements

To comply with ESR, businesses must meet specific requirements, including economic substance reporting and notifications. Our team helps ensure your business meets all relevant requirements, including demonstrating adequate control, personnel, and office space in the UAE for the business’s core activities.

ESR Reporting Process

The ESR reporting process involves submitting annual reports and notifications to the Ministry of Finance. We prepare and submit these reports on your behalf, ensuring they meet all regulatory requirements and deadlines.

ESR Penalties and Consequences

Failure to comply with ESR regulations can result in significant penalties, including fines and administrative sanctions. We help businesses avoid these penalties by ensuring full compliance with all ESR requirements and submitting accurate and timely reports.

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