As regulatory requirements for compliance continue to evolve, maintaining an adequate compliance infrastructure has become increasingly crucial for organizations. Our compliance practice is dedicated to helping businesses adhere to industry standards and effectively identify and manage risks. Our experienced team conducts thorough regulatory compliance assessments to identify and address potential gaps in our clients’ compliance frameworks, aligning with local regulations and best practices.

We offer tailored solutions through comprehensive checklists and framework development to ensure our clients meet regulatory, compliance, AML/CFT, screening, and reporting requirements. Our services include resolving compliance issues, developing robust policies and procedures, and providing continuous monitoring to ensure ongoing compliance with UAE regulations and obligations. We aim to build and maintain effective compliance frameworks that promote responsible corporate practices and foster a culture of transparency, accountability, and integrity.

Our compliance programs cover:

1. Structuring Compliance Frameworks: Guidance on structuring compliance frameworks in accordance with UAE rules and regulations.
2. Drafting Policies and Procedures: Development of tailored policies and procedures to align with regulatory requirements.
3. GOAML Registration and Reporting: Support with registration and reporting through the GOAML system.
4. Managing Compliance Obligations: Assistance with meeting various compliance obligations required for your business operations.
5. Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Assessment: Comprehensive assessments to ensure compliance with AML/CFT regulations.
6. Tax Filing and Registration: Support with tax-related filing and registration requirements.
7. Common Reporting Standard/Foreign Account Tax Compliance Act (CRS/FATCA) Reporting: Assistance with reporting obligations under CRS and FATCA.
8. Economic Substance Regulations (ESR): Guidance on meeting Economic Substance Regulations.
9. Data Protection Obligations: Ensuring adherence to data protection and privacy requirements.
10. Environmental, Social, and Governance (ESG): Advising on ESG compliance and reporting standards.
11. Financial Reporting and Auditing: In accordance with International Financial Reporting Standards (IFRS).