UAE · Service
Economic Substance notifications and reports, and UBO register filings — the ongoing compliance that keeps your licence, your bank and the regulator satisfied.
Economic Substance and UBO obligations are easy to overlook and expensive to miss — penalties, licence issues and banking problems follow quickly. We determine what applies to your entity, file the notifications and reports on time, and maintain the UBO record so your compliance file is complete the moment anyone asks.
Assessment of whether your entity carries on an ESR relevant activity.
The annual notification prepared and filed on time.
The economic substance report prepared where a report is due.
A read on whether your activity meets the substance test, and how to close gaps.
Ultimate beneficial owner register prepared and filed.
Missed filings and penalties addressed and regularised.
We test relevant activities and filing obligations.
We submit ESR notifications, reports and UBO filings.
We identify and close substance gaps.
We keep the annual cycle on the calendar.
We keep the substance and ownership record complete, so a licence renewal or bank review never stalls on a missing filing.
Client identities withheld for confidentiality; outcomes described in general terms.
Overdue notifications and reports brought current and penalty exposure addressed.
Filings regularised, exposure containedActivity and governance adjusted so the entity met its substance obligations.
Substance test satisfiedBook a consultation to confirm your ESR and UBO obligations and bring every filing current.
Speak with a Partner →