Declaration of Ultimate Beneficial Ownership in UAE The United Arab Emirates (UAE) has recently implemented a law requiring all companies and other legal entities to declare their ultimate beneficial ownership in UAE (UBOs). This is part of a global effort to combat money laundering and terrorism financing. The UBO is the natural person who ultimately […]
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Customs audit in Dubai are a critical part of ensuring compliance with customs regulations. Businesses that import or export goods in Dubai are required to comply with a complex set of rules and regulations. A customs audit can help businesses to identify any areas where they may be non-compliant and to take corrective action. There
Consulting Services in DMCC The Dubai Multi Commodities Centre offers a wide range of consulting Services in DMCC to businesses of all sizes, including bookkeeping, tax preparation, and financial advice. Financial advice is the process of providing guidance on financial matters. This can include helping businesses to manage their cash flow, set financial goals, and
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Setting up a business in the UAE is a complex and time-consuming endeavor. However, it can also be a rewarding experience, as the UAE offers a number of advantages for businesses, including a stable political environment, a skilled workforce, and a strategic location. This guide will walk you through the steps from choosing the right
Setting up a business in Sharjah Free Zones Setting up a business in Sharjah Free Zones (SFZs) are a popular choice for businesses looking to set up shop in the United Arab Emirates (UAE). They offer a number of advantages, including tax-free status, simplified regulations, and foreign ownership. The process of setting up a business
Setting up a business in Dubai Free Zones are a popular choice for businesses looking to set up shop in the UAE. Dubai Free Zones offer a variety of benefits: The process of setting up a business in Dubai Free Zones is relatively simple and straightforward. Once you have chosen a free zone, you will
Setting Up a Business in Ajman Free Zones Setting up a business in Ajman free zones is one of the most popular free zones in the United Arab Emirates (UAE). It offers a number of advantages to businesses, including tax-free status, simplified regulations, and foreign ownership. Once you have chosen a free zone, you will
The process of setting up a business in Abu Dhabi free zone is relatively simple and straightforward. It is generally a cost-effective option for businesses looking to operate in the UAE. How to set up a business in Abu Dhabi Free Zone Setting up a business in Abu Dhabi Free Zone offers numerous advantages: Several
Best Practices for Detecting and Preventing Occupational Fraud Detecting and preventing occupational fraud is a serious problem that can have a devastating impact on businesses of all sizes. According to the Association of Certified Fraud Examiners, organizations lose an average of 5% of their annual revenue to occupational fraud. There are a number of best
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In the UAE, businesses of all sizes are increasingly outsourcing accounting and bookkeeping needs. This is due to a number of factors, including the high cost of labor, the need for specialized expertise, and the desire to improve efficiency and compliance. Benefits to outsourcing accounting and bookkeeping in UAE, including: If you are considering outsourcing
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