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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
- 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.
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
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:
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:
- International Taxation
- Transfer Pricing
- Expatriate Taxation
- Withholding Tax Compliance
- Merger & Acquisition (M&A) Taxation
- Corporate Tax Planning
- Business incorporation assistance
- Customs Compliance
- Representation Services
- Litigation Support Services
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:
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:
- Corporate Laws
- Labour Laws
- Labour Dispute Management
- Foreign Exchange Regulations (RBI)
- Company Secretarial Services
- Inbound and Outbound Investments
- Intellectual Property Rights
- Competition Law
- Limited Liability Partnership (LLP)
- Legal Compliance Management
- VISA and FRRO Support
Insights
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