Tax, Accounting & Compliance
ESR & UBO Filing
Annual Economic Substance Regulations (ESR) notifications and Ultimate Beneficial Owner (UBO) filings — mandatory for most UAE entities.
What's included
- 01ESR notification and, where required, ESR return
- 02Substance test: directed & managed, CIGA, adequate substance
- 03UBO register maintenance and MOE/freezone filing
- 04Deadline tracking to avoid AED 20,000+ penalties
- 05Includes group structure review and relevant-activity mapping
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