Compliance & Taxation

In the highly competitive business world of the UAE, trademark registration is essential. A trademark represents your company or brand’s identity, so it’s crucial to protect it from counterfeiters who might try to capitalize on your hard-earned reputation. Counterfeiters can damage your brand's image and take a significant share of your revenue. Trademark registration is the most effective way to protect your business from such practices. By registering your trademark in the UAE, you legally secure your company and are recognized as the owner of the goods and services associated with that trademark.

Choosing the right business structure or entity type that aligns with your business’s specific needs. This can include a holding company, subsidiary, partnership, sole proprietorship, or a local branch.

In recent years, the UAE government has implemented stronger measures to combat money laundering and terrorist financing. One of the key regulations is Cabinet Decision No. 58 of 2020 regarding the Regulation of Procedures of the Real Beneficiary.

The new Economic Substance Regulations (ESR) for UAE companies were enforced by Cabinet of Minister Resolution No. (31) in April 2019. ESR was introduced to improve the tax framework and ensure that companies maintain a genuine economic presence in the UAE.

Money laundering poses a significant threat to economies around the world. In response, the UAE has implemented strict anti-money laundering (AML) policies to safeguard its financial system. The country has adopted a comprehensive AML/CFT (Combating the Financing of Terrorism) regulatory framework to ensure businesses adhere to strict compliance standards.