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Compliance Services

Compliance Services

A lot of companies thought they implemented optimum compliance systems but learned after the intense regulatory scrutiny that they really did not. In Compliance, there is always room for improvement and continuous improvement never stops.

HLS UAE follows the methodology of continuous improvement in the existing compliance systems and processes to maximize the benefits available under the current regulatory environment, introducing the best industry practices, improving the cash flow and profitability, and reducing the risk of regulatory action.

compliance services uae

     Compliance Services UAE

     Assurance

Periodic group reporting based upon audit instructions from group auditor

  • Internal Financial Control (IFC)
  • US-SOX
  • J-SOX
  • Japanese GAAP
  • International Financial Reporting Standards (IFRS)
  • US GAAP

Annual audit assistance involves meeting the stringent documentation requirements of external and group auditors

compliance services uae

Assurance

HLS UAE believes that industry knowledge results in higher quality audits, and therefore, we place greater emphasis on industry specialization.

Apart from accounting insights, our reporting is focused on communicating business insights and results of risk assessment gained during an audit to the management, which highlight critical issues for management to improve upon.

Our Assurance service offerings include:

Periodic group reporting based upon audit instructions from group auditor

  • Internal Financial Control (IFC)
  • US-SOX
  • J-SOX
  • Japanese GAAP
  • International Financial Reporting Standards (IFRS)
  • US GAAP

Annual audit assistance involves meeting the stringent documentation requirements of external and group auditors

Tax

Governments in dynamic economies like the UAE are prioritizing investments in infrastructure, innovation, and business-friendly policies to attract global investors and entrepreneurs.

For multinational companies operating in the UAE, evolving regulatory frameworks such as Value Added Tax (VAT) and economic substance regulations demand careful compliance and strategic planning to align with global standards while optimizing operational efficiency.

The proactive approach of UAE regulatory authorities, coupled with ongoing updates to laws and business requirements, necessitates much more than basic compliance—it requires forward-thinking strategies to ensure long-term success.

Clear and practical guidance is essential to building a robust and sustainable business structure that aligns with both local and global business objectives.

Our comprehensive and client-focused business setup solutions, designed in line with the evolving regulatory landscape and your specific needs, are supported by experienced professionals with deep expertise in UAE business practices. This approach helps clients mitigate risks and seize opportunities in the UAE market.

Our business setup service offerings include:

Regulatory

With multiple increase in the quantum of domestic and cross border trade of goods and services in an increasingly complex business environment, the importance and criticality of understanding the relevant Legal & Regulatory framework has been one of the top agenda items of the management of globally expanding corporates.

Deeper evaluation of risks and optimizing benefits from relevant legal and regulatory framework is the most important aspect for corporates aiming to enter and expand in UAE.

HLS UAE’s comprehensive process driven regulatory management solutions, as per the changing legal and regulatory environments and client expectations, supported by local and global professionals, help clients minimize uncertainty related to the legal and regulatory risks in UAE.

Our Regulatory service offerings include:

Insights

Streamlined Company Restructuring : Offshore Business Setup in the UAE
Streamlined Company Restructuring : Offshore Business Setup in the UAE
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M&A Deal Advisory in the UAE: Evaluating Risks and Opportunities Before You Buy
M&A Deal Advisory in the UAE: Evaluating Risks and Opportunities Before You Buy
Introduction Most M&A deals in the UAE unravel after the ink dries—not because of valuation mistakes,...
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Commercial Gaming & Gambling in the UAE Regulatory Framework
Commercial Gaming & Gambling in the UAE Regulatory Framework
Over the past year, the United Arab Emirates has taken unprecedented steps to regulate commercial gaming...
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Starting a Consultancy in Dubai: Legal Requirements, Licensing, and Ownership Models
Starting a Consultancy in Dubai: Legal Requirements, Licensing, and Ownership Models
Dubai has rapidly evolved into a global hub for businesses, attracting consultants from around the world...
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EU Delists UAE from ‘High-Risk Third Countries’ List
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Introduction On July 09, 2025, the European Union officially removed the United Arab Emirates from its...
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Anti-Money Laundering Compliance in the UAE : Legal Overview & Practical Guide
Anti-Money Laundering Compliance in the UAE : Legal Overview & Practical Guide
The UAE has recently overhauled its anti-money laundering (AML) framework to align with global standards....
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UAE Golden Visa Rumor Debunked - Regulatory Clarification & Client Advisory
UAE Golden Visa Rumor Debunked - Regulatory Clarification & Client Advisory
Introduction Recently, various reports have been circulating across media and social platforms suggesting...
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Secretarial Compliance for Companies in the UAE Enhanced Penalty Regime
Secretarial Compliance for Companies in the UAE Enhanced Penalty Regime
Back in November 2022, the UAE dramatically expanded its fines for corporate secretarial lapses under...
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Navigating the UAE’s Virtual Asset Licensing Landscape A Strategic Guide for VASPs
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As the United Arab Emirates cements its position as a global crypto hub, Virtual Asset Service Providers...
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Streamlined Company Restructuring : Offshore Business Setup in the UAE
Streamlined Company Restructuring : Offshore Business Setup in the UAE
Read More
M&A Deal Advisory in the UAE: Evaluating Risks and Opportunities Before You Buy
M&A Deal Advisory in the UAE: Evaluating Risks and Opportunities Before You Buy
Introduction Most M&A deals in the UAE unravel after the ink dries—not because of valuation mistakes,...
Read More
Working in the United Arab Emirates : Residence Visa Regime
Working in the United Arab Emirates : Residence Visa Regime
As the UAE cements its status as a global nexus for talent, innovation, and investment, understanding...
Read More
Commercial Gaming & Gambling in the UAE Regulatory Framework
Commercial Gaming & Gambling in the UAE Regulatory Framework
Over the past year, the United Arab Emirates has taken unprecedented steps to regulate commercial gaming...
Read More
Starting a Consultancy in Dubai: Legal Requirements, Licensing, and Ownership Models
Starting a Consultancy in Dubai: Legal Requirements, Licensing, and Ownership Models
Dubai has rapidly evolved into a global hub for businesses, attracting consultants from around the world...
Read More
EU Delists UAE from ‘High-Risk Third Countries’ List
EU Delists UAE from ‘High-Risk Third Countries’ List
Introduction On July 09, 2025, the European Union officially removed the United Arab Emirates from its...
Read More
Anti-Money Laundering Compliance in the UAE : Legal Overview & Practical Guide
Anti-Money Laundering Compliance in the UAE : Legal Overview & Practical Guide
The UAE has recently overhauled its anti-money laundering (AML) framework to align with global standards....
Read More
UAE Golden Visa Rumor Debunked - Regulatory Clarification & Client Advisory
UAE Golden Visa Rumor Debunked - Regulatory Clarification & Client Advisory
Introduction Recently, various reports have been circulating across media and social platforms suggesting...
Read More
Secretarial Compliance for Companies in the UAE Enhanced Penalty Regime
Secretarial Compliance for Companies in the UAE Enhanced Penalty Regime
Back in November 2022, the UAE dramatically expanded its fines for corporate secretarial lapses under...
Read More
Navigating the UAE’s Virtual Asset Licensing Landscape A Strategic Guide for VASPs
Navigating the UAE’s Virtual Asset Licensing Landscape A Strategic Guide for VASPs
As the United Arab Emirates cements its position as a global crypto hub, Virtual Asset Service Providers...
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