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Compliance

Secure your business with our comprehensive compliance solutions in the UAE

Economic Substance Reporting
Economic Substance Reporting (ESR) regulations in the UAE aim to align the country's tax framework with international standards set by the OECD. Under the ESR regime, entities conducting certain activities in the UAE must file annual reports demonstrating good economic substance in the country. Failure to comply with ESR requirements can result in significant penalties and reputational damage. Businesses must understand their ESR obligations and ensure timely compliance.
Anti-Money Laundering Compliance
Ensuring Anti-Money Laundering (AML) compliance is crucial for businesses operating in the United Arab Emirates (UAE). The UAE has implemented strict AML laws and regulations to combat money laundering and terrorist financing. As a result, all entities conducting business in the UAE are required to comply with these regulations. Failure to do so can result in severe penalties, including fines and imprisonment.
Tax Compliance Services
Tax compliance in UAE is crucial for businesses and individuals to operate effectively within the legal framework. The UAE tax system is designed to be simple, transparent, and fair, with different taxes, including VAT, excise, and corporate tax. Understanding the tax laws and regulations is essential to ensure timely and accurate compliance, which can help avoid penalties and legal consequences.
RERA Compliance
RERA Compliance is crucial for anyone involved in the real estate industry. RERA was introduced to protect the interests of homebuyers and promote transparency in the real estate sector. It ensures that all real estate projects are registered and that developers comply with regulations related to project timelines, quality of construction, and financial disclosures. Non-compliance can result in penalties, cancellation of registration, or even imprisonment.

Why Choose GrowthZone?

Staying compliant with local regulations is as important as doing business in the UAE. That’s where UAE Compliance Services can help. Our team of experts is here to guide you through the complex compliance landscape, ensuring that your business operates within legal boundaries. We offer various services, including Economic Substance Reporting, Anti-Money Laundering Compliance, Tax Compliance Services, and RERA Compliance. Trust us to keep you up-to-date with the latest regulations and help you avoid costly penalties. Contact us today to learn more about our services and how we can help your business thrive in the UAE.

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Frequently Asked Questions

Who are your typical clients?
We work with a variety of clients. We work with the heads of municipalities’ transportation planning, traffic engineering or economic development departments, and with mayors’ offices.
What is the process for beginning a project?
We work with a variety of clients. We work with the heads of municipalities’ transportation planning, traffic engineering or economic development departments, and with mayors’ offices.
Can you help a client get funding?
We work with a variety of clients. We work with the heads of municipalities’ transportation planning, traffic engineering or economic development departments, and with mayors’ offices.
What if my project lies outside your team’s skillset?
We work with a variety of clients. We work with the heads of municipalities’ transportation planning, traffic engineering or economic development departments, and with mayors’ offices.
See More And Ask Us Questions

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Testimonials

What Our Customers Say?

More than 99% customer satisfaction is our success.

Giles and his team at Herrington Business Consulting have been absolutely great to work with and they definitely have gone above and beyond for us by streamlining all of our accounts so that we can focus.
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Heather Smith - Talk

Director, Radical Orange Pty Ltd.
Giles and his team at Herrington Business Consulting have been absolutely great to work with and they definitely have gone above and beyond for us by streamlining all of our accounts so that we can focus.
aw10

Heather Smith - Talk

Director, Radical Orange Pty Ltd.
Giles and his team at Herrington Business Consulting have been absolutely great to work with and they definitely have gone above and beyond for us by streamlining all of our accounts so that we can focus.
aw11

Heather Smith - Talk

Director, Radical Orange Pty Ltd.
Giles and his team at Herrington Business Consulting have been absolutely great to work with and they definitely have gone above and beyond for us by streamlining all of our accounts so that we can focus.
aw13

Heather Smith - Talk

Director, Radical Orange Pty Ltd.

Let’s Collaborate with Us!

From an early stage start-up’s growth strategies to helping existing businesses, we have done it all! The results speak for themselves. Our services work.

Let's Develop Together
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We use unique, custom-built tools to give us the edge

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Consulting Services

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Contact With Us!

Al Moosa Tower 2, Sheikh Zayed Road, Trade Center, Dubai, United Arab Emirates
Call/WhatsApp Mob: +971 54 279 8992

Mail: [email protected]

Mon – Sat: 8.00am – 18.00pm / Holiday : Closed

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Juhani Pallasmaa

Juhani Pallasmaa

Phone Number: (234) 109-6666 

Email Address: [email protected]

Biography

As a pillar to CID Consulting, Mr. Fahmy brings significant perspective and talent in institution building, communication and human resource development with the Private sector. Mr. Fahmy is the current CEO of the American Chamber of Commerce in Egypt (AMCHAM).

business association of the region. Mr. Fahmy served as Deputy Director of the Egyptian Center for Economic Studies and serves on the board of a variety of private enterprises. He is duly recognized for his prominent contribution to important advances in Egypt’s business environment.

Achievement

Aclimandos joined the American Chamber of Commerce in Egypt in 1983. He was elected to the board of governors in 1987 and re-elected in 1988 and 2007. Donor Programs committees, and as vice president, membership from 2001 to 2005. Aclimandos was elected President of AmCham Egypt in 2013 and served for two consecutive terms till 2017.

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