Corporate Tax
Trade License Review and CT Registration
VAT
Pre Assessment & VAT Registration
Economic Substance Regulations (ESR)
ESR Compliance Assessment
Anti Money Laundering (AML)
AML Risk Assessment and Gap Analysis
Eligibility Assessment for Tax Benefits
CT Liability Computation and Filing Assitance
Assisting in Filing VAT returns
Handling Refund Requests
Voluntaory Disclosures
Notification Filing Assistance with Relevan Authorities
ESR Reporting Assistance to MOF
Development of AML Policies and Procedures
Employee Training on AML Regulations
Suspicious Activity Reporting Assistance
AML Audits and Internal Control Reviews
Obtaining private/public Clarifications
Making amendments in the EmaraTax portal for VAT
Support for Maintaining Economic Substance
Assist in dealing with FTA officials during audit
Assistance in Addressing Regulatory Inquiries/Notices
Ongoing Monitoring of AML Compliance
Regulatory Liaison and Reporting Support
Penalty Reconsideration Requests
VAT Healthchecks
VAT De-registration
