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Business Compliance Services in Dubai, UAE

We’re here to guide you through the minefield of business regulatory requirements in Dubai and the UAE. 

Expert Guidance
WHY DASA

Proven Business Compliance Services in UAE

To avoid fines and potential legal action, your business must remain compliant with local laws and regulations. 

Whether you need advice or experienced experts to take the reins of your business compliance issues, we can help with two proven compliance services for businesses. 

Economic Substance Regulations

The Economic Substance Regulations (ESR) mandate UAE companies to maintain sufficient economic presence corresponding to their activities. Our team evaluates your business to determine ESR compliance. If compliant, we can handle your ES Notification and ES Report filings, too.

Ultimate Beneficial Owner Issues

UBO (Ultimate Beneficial Owner) registration ensures transparency in UAE companies — except for specific exemptions. We offer assistance with UBO declarations to ensure adherence to UAE regulations.

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Compliance Services

Business Compliance Issues We Deal With

At Dasa Consulting, our job is to ensure our clients comply with all their legal obligations once we setup their business for them in UAE. While much of our work involves issues related to ESR and UBO, we offer a complete service that encapsulates every possible compliance issue.

Tax Issues

Not meeting tax obligations can lead to imprisonment for up to six months and/or a fine of AED100,000. Tax regulations vary between Dubai Free Zones and the rest of the UAE, with new tax laws being introduced in 2023. This complex issue is one of the most important UAE regulatory requirements for businesses, which is why it’s best to leave it to experts such as Dasa Consulting.

Trade Licence Issues

Neglecting to register employees with MOHRE is a frequent error among Dubai businesses. All employees, irrespective of nationality or visa status, must be registered with MOHRE.

Penalties for non-compliance are severe. Operating without a valid trade license can result in fines of up to AED200,000 and/or imprisonment for up to two years. Additionally, failure to renew a trade license may incur a 250 AED fine.

Banned Services and Goods

Trading prohibited goods or services is a common offense with substantial penalties. Understanding the list of banned items is crucial to avoid legal consequences. Surprisingly, goods like alcohol and pork are among those banned. Should you still wish to trade in such products, we will help you navigate the necessary regulations

In 2020, certain laws were amended, such as the decriminalization of alcohol consumption without a license. However, alcohol consumption is still restricted to private residences and licensed venues. In the UAE, the legal drinking age is 21.

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