Compliance Services
SERVICES
Compliance Services
At ARS, we recognize the utmost significance of compliance for your business in today’s continuously shifting regulatory landscape and heightened scrutiny from governing bodies. That’s why we specialize in creating tailored, robust compliance frameworks specifically for your organization.
Our comprehensive range of compliance solutions allows businesses to effortlessly navigate intricate compliance requirements, avoiding potential financial losses such as fines and penalties for non-compliance.
WHAT DO WE OFFER ?
Anti Money Laundering (AML) Compliance
The risk of money laundering is a major concern for the stability of the international financial system. Failing to follow regulations in this area can result in severe penalties from regulatory authorities, or in extreme cases, could force a company to cease its operations.
Our comprehensive range of compliance solutions allows businesses to effortlessly navigate intricate compliance requirements, avoiding potential financial losses such as fines and penalties for non-compliance.
Economic Substance Regulation (ESR) Compliance
In today’s world where transparency is valued more than ever before, ESR reporting has become a crucial aspect of compliance for countless organizations. Our services assist in filing notification of ESR applicability and prepare an ESR report to be submitted to the regulatory body within the required timeframes, ensuring efficient and timely compliance.
Ultimate Beneficial Ownership (UBO) Filing
It is imperative for every organization in the United Arab Emirates to ensure the regular maintenance and disclosure of updated UBO records to the regulatory body. Such diligence is vital for the smooth functioning and compliance of businesses in the country.
When it comes to intricate and well-organized companies, our UBO filing team offers valuable assistance in both compiling and keeping accurate UBO information in accordance with local laws and regulations. This ensures transparency within the company’s ownership and allows for timely submission to regulatory bodies, effectively minimizing the risk of any non-compliance issues.
why ARS ?
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- Enhanced compliance procedures leveraging state-of-the-art software and automation.
- Customised compliance framework for your business as per latest regulatory changes
- Cost effective advice of professionals equipped with latest developments in the regulatory environment
- Experience peace of mind and confidence with our ongoing support programs, knowing that you’re always in the capable hands of trained professionals.
Want to know more about Compliance Services ?
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Our qualified CAs can help you prepare your accounts according to IASs and IFRSs, ensuring compliance and informed financial decision-making.
Taxation Services
Boost your tax savings with our tailored planning and expert analysis, while our professionals ensure you stay penalty-free by handling compliance intricacies.
Audit & Assurance
Elevate stakeholders’ trust and gain clarity on financial statements with our comprehensive selection of assurance services.
what others are saying ?
★★★★★
There team has been managing our accounting and taxation, auditing and financial planning in a very detailed, result oriented and professional manner. Would highly recommend them.
★★★★★
NEOM’s team swiftly secured our VAT refunds from FTA and exhibited a highly professional approach in providing necessary documentation. Highly recommended.
★★★★★
NEOM’s team established my free zone company within 48 hours, offering transparent dealings and no concealed charges, highly satisfied.
