Audit & Compliance
Services in UAE.
FTA Tax Audit·AML & ESR·UBO Compliance·Trademark·Copyright·Patent
UAE compliance is no longer optional — enforced through FTA audits, AML regulations, ESR filings, UBO declarations, and IP laws. Missing a requirement can lead to penalties or business disruption.
Compliance Protocol
Risk Intelligence
Advisory: Gaps detected in 2 compliance areas. Recommended action window: 14 days.
Tax Agency
FTA Approved
14+
Compliance Specialists
Is your business fully compliant?
Answer one question — we’ll instantly flag your compliance gap and the penalty risk.
Tell us about your situation
What’s your biggest compliance worry?
No email required · Instant results
UAE Audit, Compliance & Intellectual Property Protection Services
Choose your service. We handle the rest.
Regulatory Compliance
Stay aligned with FTA, AML, ESR and UBO rules — penalty-free.
FTA Tax Audit
— FTA audit representation
End-to-end FTA audit defense — from notice review to final resolution.
AML & ESR Compliance
— Anti-money laundering
AML/ESR registration, filing & ongoing compliance — penalty-protected.
UBO Compliance
— Ultimate Beneficial Owner
UBO declaration, register maintenance and update filings for your entity.
Intellectual Property Protection
Lock down your brand, creative work and inventions in the UAE.
Trademark Registration
— Brand name & logo protection
MoEC-filed trademark registration to lock down your brand name, logo or slogan.
Copyright Registration
— Creative work protection
Copyright protection for written, digital, audio-visual and software works.
Patent Registration
— Invention & idea protection
Patent filing, prior-art search and prosecution for UAE and PCT routes.
Need Audit + AML + UBO + IP all at once?
Bundle FTA Audit Defense, AML/ESR Filing, UBO Declaration & IP Registration into one fully-managed package — handled by a single compliance lead. Save 25% vs. individual services.
- FTA Audit Defense
- AML & ESR Filing
- UBO Declaration
- Trademark
- Copyright
- Patent
Bundle Snapshot
One team. Six services. Zero penalties.
25%
Bundle Savings
1
Lead Consultant
24h
First Response
112+ businesses completed bundle compliance this month.
What’s your compliance penalty risk?
UAE penalties are severe. Fines up to 50,000. Business suspension. Legal action.
Your Risk Level
Pick area + status to reveal your risk
LOW
MEDIUM
HIGH
- Penalty risk—
- Recommended action—
- Deadline urgency—
Why Businesses Trust Our Compliance Services
Compliance Filings Completed
Across FTA, AML, ESR, UBO and IP regulations for UAE businesses of every size — mainland, free zone and offshore.
- 4.8★ rated by clients
- 14+ in-house specialists
- 280+ verified reviews
FTA-Approved
Auditors
Licensed by the UAE Federal Tax Authority — eligible to defend audits.
AML / ESR
Specialists
Certified in anti-money-laundering and economic substance regulations.
UBO
Experts
Ultimate Beneficial Owner declarations, registers and update filings.
IP Lawyers
on Team
Registered IP attorneys for trademark, copyright and patent filings.
Our Guarantee
Penalty Protection — Built In
If a filing is delayed by us, we cover the penalty. Compliance with zero downside.
Compliance questions, answered.
Everything UAE businesses ask about FTA audits, AML, ESR, UBO and IP — in plain English.
Audit and compliance services in the UAE ensure that businesses meet legal and regulatory requirements set by authorities such as the Federal Tax Authority (FTA), Ministry of Economy, and free zone regulators. These services include tax audits, AML compliance, ESR reporting, UBO declarations, and intellectual property protection.
Stop worrying about compliance. Start protecting your business.
Pick the path that suits you — fast lane or guided walkthrough. Either way, you’re penalty-protected from minute one.
I know what I need.
Pick your service. We’ll start your free 15-min compliance health check immediately.
15 minutes · No obligation
Guide me.
Not sure where to start? Book a free 15-min compliance call — we’ll walk you through it.
- Identify your compliance gaps
- Know your deadlines
- Avoid penalties
Expert-led · No sales pressure
