What is a Family Office? A family office are essentially private companies, which have been set up to look after the finances of wealthier families and individuals. A family office is therefore a private wealth management advisory firm dealing with high net-worth individuals and families. The core activity of a family office is the centralization of […]
Streamline Governance, Risk and Compliance in Dubai As the world is coping with one of the historical pandemic situation resulting increased uncertainty and regulatory requirements, the need for effective risk management and meeting fast changing regulatory requirements has become inevitable. Decreased revenues has made it more challenging to find cost effective solutions without compromising quality […]
Strengthen Your Business with Dubai’s Best Offshores Services We offer a wide-range of specialist offshore services in Dubai that can help you to protect your assets, and minimise your tax liabilities through offshore structures, including trusts and companies.
Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) Advisory In December 2020, the UAE Cabinet adopted the formation of the Executive Office of the Anti-Money Laundering and Countering the Financing of Terrorism with an aim to follow the international requirements in this sector. All the requirements of the Financial Action Task Force (FATF) recommendations […]
Ultimate Beneficial Owner (“UBO”) Advisory Services in Dubai Beneficiary Owner Procedures requires all business entities (unless exempt by the regulation) to prepare, maintain, and submit a Beneficial Owner Register with its respective licensing authorities. The UBO details have become critical after the implementation of the Economic Substance Regulation in the UAE, as the ESR Report […]
Unlock the Benefits of Economic Substance Regulations Services in Dubai As part of the UAE’s commitment as a member of the OECD Inclusive Framework, and in response to an assessment of the UAE’s tax framework by the European Union (“EU”) Code of Conduct Group on Business Taxation, the UAE introduced a Resolution on the Economic […]
