DRIVING THE FUTURE WITH AI AND DIGITAL TRANSFORMATION
Economic Substance Regulations
The ESR Regulations apply to companies, partnerships, and other business forms (Licensee) registered in the UAE, including a Free Zone and Financial Free Zone, which carry out any Relevant Activity.
Our expert team will assist in Economic Substance Regulation compliances:
Reassessing the status of the business under the ESR framework and its activity.
Submitting notification with the Ministry of Finance.
Tailor-made advisory service on formulating substance, testing your activities, ESR documentation, GAP analysis, etc.
Preparing and submitting the ESR Report with the Ministry of Finance.
Reviewing and submitting appeals for a penalty.
