Compliance Advisory Services in the UAEAvoid Compliance

Expert Compliance Advisory Services are essential for businesses in the UAE to operate efficiently, reduce risk, and ensure they remain in good standing with the various regulatory bodies. With the UAE's vision to diversify its economy and foster innovation, we offer services that are crucial for businesses to thrive and contribute positively to the country's growth trajectory.

Beacon of assurance for today’s complex regulatory environment. We partner with you to implement solutions that foster sustainable growth.

ATB Legal offers all-round advisory services designed to ensure that your business is compliant with ever-evolving regulatory requirements. From guidance on complying with the Economic Substance Regulations (ESR), and AML requirements to assistance in the preparation and maintenance of Transfer Pricing Documentation, we ensure an expert, tailored approach that meets your specific business needs.

Our Comprehensive Set of Compliance Advisory Services

1. Economic Substance Regulations (ESR):

Guidance on how organizations should structure their operations to ensure they meet substance requirements and potentially reduce tax liabilities in their jurisdiction.

2. UBO (Ultimate Beneficial Ownership):

Assistance in identifying and documenting the ultimate beneficial owners of entities to ensure transparency and compliance with international regulations.

3. Transfer Pricing:

i. Master File: Help in preparing documentation that provides an overview of an organization’s global business, its transfer pricing policies, and global allocation of income and economic activity.

ii. Local File: Assistance in preparing detailed transfer pricing documentation specific to individual countries, focusing on material transactions.

iii. Country By Country Reporting (CbCR): Help organizations in providing annual reports for each tax jurisdiction in which they do business, detailing their global allocation of income and taxes paid.

4. DIFC & ADGM Compliance Advisory:

Guidance on regulatory compliance for companies operating within the Dubai International Financial Centre and Abu Dhabi Global Market jurisdictions.

5. Consumer Protection, Data Privacy Regulation:

Ensuring companies adhere to consumer rights, protection laws, and data privacy standards.

6. Regulation of Competition:

Assistance in understanding and complying with antitrust and competition laws.

7. Labor and Employment Regulations:

Guidance on adhering to labor laws, ensuring fair employment practices and compliance with worker rights.

8. Corporate Governance Codes (listing requirements):

Help public companies adhere to corporate governance standards and requirements for listing on stock exchanges.

9. CBUAE Compliance:

Ensuring companies are compliant with the regulations of the Central Bank of the United Arab Emirates.

10. SCA, DFM, ADX, DGCX Compliance:

Advisory services related to compliance with the Securities and Commodities Authority, Dubai Financial Market, Abu Dhabi Securities Exchange, and Dubai Gold & Commodities Exchange.

11. ESG / Sustainability Reporting (public listed Co.’s):

Assistance in preparing and reporting on Environmental, Social, and Governance metrics, a growing concern for many investors.

12. FDI Regulations Compliance:

Ensuring companies are compliant with Foreign Direct Investment regulations in their operating jurisdictions.

13. DNFBPS (Designated Non-Financial Businesses and Professions):

Assistance for businesses like real estate agents, dealers in precious metals, lawyers, and accountants to ensure they meet specific anti-money laundering (AML) and counter-terrorist financing (CTF) requirements.

For anyone looking for Compliance Advisory Services, having such a comprehensive list helps ensure that they are well-covered across different domains of their business operations. If you need further elaboration on any of these points, feel free to ask!

Hiring in the ADGM

Get In TouchContact ATB Legal

Secure your legacy through ATB Legal, your ideal partner to safeguard your assets and ensure a prosperous future for your loved ones.
+971 2 886 9955
+971 50 25 67671

Uncompromising Quality Why Choose Us for Compliance Advisory Services?

We understand the stress involved in managing your business. Free yourself from the headaches of compliance requirements, and focus on your core business expertise. In today’s complex regulatory environment, our Compliance Advisory Services stand out as a beacon of expertise and assurance. With a deep understanding of both local and global regulations, we offer tailored solutions that cater specifically to your business needs.

Our team, comprised of seasoned professionals, brings a wealth of experience from various sectors, ensuring that your compliance concerns are addressed holistically. We don’t just identify problems; we partner with you to implement solutions that foster sustainable growth. Our dedication to staying updated with the ever-evolving regulations means that you’re always a step ahead, safeguarding your business from potential risks. From Economic Substance Regulations to Data Privacy, our comprehensive service spectrum ensures that no stone is left unturned. Choose us for proactive, informed, and strategic compliance advice that positions your business for success in the global marketplace.
Meet The Core Team

Our Team of
George Mathew
Pauls MI
Aarthi Rajendran
Our Offices

Let's Talk

Come and visit our quarters or simply send us an email anytime you want. We are open to all suggestions from all clients, old or new.
Abu Dhabi
Office 1325, 13th Floor,
Dar Al Salam Building, Corniche, Abu Dhabi.
Ras Al Khaimah
Office B05-314B, Business Centre 04,
RAKEZ Business Zone FZ, P.O.Box 17212, RAK, UAE
Call us
+971 2 886 9955
+971 50 25 67671
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