Posted on May 31, 2021August 5, 2021Categories News   Leave a comment on 31st May 2021

31st May 2021

Please ensure to submit the Ultimate Beneficial Owner Declarations for your companies in UAE to your respective Licensing Authorities before the due date of 30 June 2021 or such earlier date as prescribed by your respective licensing authority. Should you require our assistance in filing the UBO declaration for your Company, please feel free to contact us. Who is a beneficial owner Beneficial ownership is a term in domestic and international commercial law. It refers to the natural person or … Continue reading “31st May 2021”

Posted on May 31, 2021August 9, 2021Categories Auditing   Leave a comment on Compliance Audit

Compliance Audit

We provide the service of compliance audit Compliance Audit A compliance audit is a comprehensive review of an organization’s adherence to regulatory guidelines. Audit reports evaluate the strength and thoroughness of compliance preparations, security policies, user access controls, and risk management procedures over the course of a compliance audit. Compliance auditing is mainly used to evaluate whether the company is following external regulations, but it can also be used at a corporate level. A compliance audit might be performed to determine whether … Continue reading “Compliance Audit”