UBO compliance shows who truly owns and controls your business, while legal advisory ensures your structure, agreements, and decisions are clear, compliant, and protected.
Proven Results
REAL OWNER
Natural Person
Holding Co.
Layer 2
Trust
Offshore
Shareholder A
40%
Shareholder B
35%
Entity X
Nominee
Traced
25%+ Rule
Verified
4 Layers
1,000+
Businesses Supported
4.9/5
Trusted by Clients
UAE
Compliance Specialists
Expert
UBO & Legal Advisory
One Partner, Complete Protection
It's Not About Ownership — It's About Control
A UBO (Ultimate Beneficial Owner) is the person who actually owns or controls your business, even if their name is not directly listed.
What We Do
Why It Matters
Your business becomes a risk entity if authorities don't clearly understand your ownership.
It's Not About Paperwork — It's About Protection
Legal advisory ensures your business structure, agreements, and decisions are clear, compliant, and enforceable.
What We Do
Why It Matters
Your business becomes vulnerable to disputes if your agreements are unclear or missing.
We don't just file UBO — we help you understand, structure, and protect your business legally.
Most businesses don't know their real UBO
Which structure best fits your business?
An incorrect beneficial owner on file means your entire compliance structure is invalid.
Not filing UBO declarations can trigger regulatory action and business restrictions.
Multi-layered structures require full transparency. Hidden layers create legal exposure.
Nominees do not remove UBO obligations. Misunderstanding this leads to wrong filings.
Ownership changes must be reflected immediately. Outdated records are non-compliant.
Reality
Penalties can go up to significant fines if UBO is not properly maintained.
Select Your Issue — Get Instant Help
UBO & Legal Advisory documents vary based on how your business is structured. Select your category to see exactly what applies to you.
Verify ownership simply and file correctly the first time.
Required Documents
5 items
We don't just advise — we take you through the entire UBO & Legal Compliance process step by step.
“We had a complex ownership structure with multiple partners across entities. Their team helped us clearly identify the real UBO and handled the entire filing smoothly.”
Managing Director
Trading Company, Dubai
“We were flagged for UBO inconsistencies during a routine check. They stepped in immediately, corrected our structure, and ensured everything was compliant.”
Finance Head
Free Zone Logistics Company
“We were not just looking for filing — we needed legal clarity between partners. Their advisory helped us restructure agreements and avoid future disputes.”
Business Owner
Consultancy Firm, UAE
“We didn't understand UBO requirements properly. They handled document review, corrected errors, and completed filing within a few days.”
Operations Manager
SME Retail Business
Very professional and they were able to issue mine and my family golden visa without any issues. The process was so quick.
25+ years in banking and corporate services, and Best Solution truly stands apart. From day one, I knew I was in safe hands.
Our mainland license process was smooth and transparent. Vipin guided us through every step. Highly recommended.
No hidden charges, no surprises. Exactly what was promised — delivered on time.
Very professional and they were able to issue mine and my family golden visa without any issues. The process was so quick.
25+ years in banking and corporate services, and Best Solution truly stands apart. From day one, I knew I was in safe hands.
Our mainland license process was smooth and transparent. Vipin guided us through every step. Highly recommended.
No hidden charges, no surprises. Exactly what was promised — delivered on time.
Very professional and they were able to issue mine and my family golden visa without any issues. The process was so quick.
25+ years in banking and corporate services, and Best Solution truly stands apart. From day one, I knew I was in safe hands.
Our mainland license process was smooth and transparent. Vipin guided us through every step. Highly recommended.
No hidden charges, no surprises. Exactly what was promised — delivered on time.
La mejor compañía de servicios para crear tu empresa en Dubai. Rápidos, responsables y siempre disponibles.
One of the best business setup firms in Dubai. Highly recommended.
VIP medical, EID & biometrics completed in ONE day. Since then, all PRO services are handled by Best Solution.
Everything became structured, professional, and stress-free after switching to Best Solution.
La mejor compañía de servicios para crear tu empresa en Dubai. Rápidos, responsables y siempre disponibles.
One of the best business setup firms in Dubai. Highly recommended.
VIP medical, EID & biometrics completed in ONE day. Since then, all PRO services are handled by Best Solution.
Everything became structured, professional, and stress-free after switching to Best Solution.
La mejor compañía de servicios para crear tu empresa en Dubai. Rápidos, responsables y siempre disponibles.
One of the best business setup firms in Dubai. Highly recommended.
VIP medical, EID & biometrics completed in ONE day. Since then, all PRO services are handled by Best Solution.
Everything became structured, professional, and stress-free after switching to Best Solution.
Verified Google reviews • Real clients • Real businesses