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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

AML Risk Assessment in the UAE: 2026 Compliance Guide
AML Risk Assessment in the UAE: 2026 Compliance Guide
AML Risk Assessment Introduction. The Increasing significance of AML risk assessment 2026 The anti-money...
Read More
How to Enter and Grow in the Dubai Market in 2026
How to Enter and Grow in the Dubai Market in 2026
Among the main lessons, there is the entry into the Dubai market in 2026.Dubai will continue to be among...
Read More
Dubai Market Entry: Key Legal, Tax, and Investment Updates for 2026
Dubai Market Entry: Key Legal, Tax, and Investment Updates for 2026
Dubai will continue to be among the top global locations to expand business in the year 2026.It is now...
Read More
Protecting UAE Assets: New Will-Registration Rules for Expats
Protecting UAE Assets: New Will-Registration Rules for Expats
Overview With effect from 1 January 2026, amendments to the UAE Civil Transactions framework impose an...
Read More
UAE Commercial Companies Law Amendments 2025 : Key Changes & Client Advisory
UAE Commercial Companies Law Amendments 2025 : Key Changes & Client Advisory
Introduction On October 01, 2025, the UAE issued Federal Decree-Law No. 20 of 2025 introducing sweeping...
Read More
HLS Global Expands to Singapore
HLS Global Expands to Singapore
October 1, 2025 HLS Global Expands to Singapore Tokyo, Japan / Singapore – HLS Global Co., Ltd. (“HLS...
Read More
Secretarial Compliance in the UAE Enhanced Penalty Regime
Secretarial Compliance in the UAE Enhanced Penalty Regime
As per the Cabinet Resolution 102/2022 (effective Nov 2022), the UAE has implemented an enhanced penalty...
Read More
UAE Economic Substance: The Key to Controlled Foreign Corporation (CFC) Compliances in Japan
UAE Economic Substance: The Key to Controlled Foreign Corporation (CFC) Compliances in Japan
Existing or Proposed subsidiaries of Japanese Companies need to meet “Economic Substance Requirements”...
Read More
Brief Overview for Filing of Ultimate Beneficial Owner (UBO) in the UAE
Brief Overview for Filing of Ultimate Beneficial Owner (UBO) in the UAE
Every company in Dubai, whether mainland, free zone or offshore, is legally required to disclose its...
Read More
Commercial Agency Setup in the UAE
Commercial Agency Setup in the UAE
Overview In 2023, the UAE overhauled its decades-old agency regime. Federal Law No. 3 of 2022 (Commercial...
Read More
AML Risk Assessment in the UAE: 2026 Compliance Guide
AML Risk Assessment in the UAE: 2026 Compliance Guide
AML Risk Assessment Introduction. The Increasing significance of AML risk assessment 2026 The anti-money...
Read More
How to Enter and Grow in the Dubai Market in 2026
How to Enter and Grow in the Dubai Market in 2026
Among the main lessons, there is the entry into the Dubai market in 2026.Dubai will continue to be among...
Read More
Dubai Market Entry: Key Legal, Tax, and Investment Updates for 2026
Dubai Market Entry: Key Legal, Tax, and Investment Updates for 2026
Dubai will continue to be among the top global locations to expand business in the year 2026.It is now...
Read More
Protecting UAE Assets: New Will-Registration Rules for Expats
Protecting UAE Assets: New Will-Registration Rules for Expats
Overview With effect from 1 January 2026, amendments to the UAE Civil Transactions framework impose an...
Read More
UAE Commercial Companies Law Amendments 2025 : Key Changes & Client Advisory
UAE Commercial Companies Law Amendments 2025 : Key Changes & Client Advisory
Introduction On October 01, 2025, the UAE issued Federal Decree-Law No. 20 of 2025 introducing sweeping...
Read More
HLS Global Expands to Singapore
HLS Global Expands to Singapore
October 1, 2025 HLS Global Expands to Singapore Tokyo, Japan / Singapore – HLS Global Co., Ltd. (“HLS...
Read More
Secretarial Compliance in the UAE Enhanced Penalty Regime
Secretarial Compliance in the UAE Enhanced Penalty Regime
As per the Cabinet Resolution 102/2022 (effective Nov 2022), the UAE has implemented an enhanced penalty...
Read More
UAE Economic Substance: The Key to Controlled Foreign Corporation (CFC) Compliances in Japan
UAE Economic Substance: The Key to Controlled Foreign Corporation (CFC) Compliances in Japan
Existing or Proposed subsidiaries of Japanese Companies need to meet “Economic Substance Requirements”...
Read More
Brief Overview for Filing of Ultimate Beneficial Owner (UBO) in the UAE
Brief Overview for Filing of Ultimate Beneficial Owner (UBO) in the UAE
Every company in Dubai, whether mainland, free zone or offshore, is legally required to disclose its...
Read More
Commercial Agency Setup in the UAE
Commercial Agency Setup in the UAE
Overview In 2023, the UAE overhauled its decades-old agency regime. Federal Law No. 3 of 2022 (Commercial...
Read More

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