Transparency Is No Longer Optional—It’s a Legal Obligation

In today’s global business environment, transparency is a regulatory priority, and in the UAE, Ultimate Beneficial Owner (UBO) compliance is a cornerstone of that effort. Companies must now disclose and maintain accurate records of the individuals who ultimately own or control them, in line with Cabinet Resolution No. 58 of 2020.

At Ahmad Alagbari Chartered Accountants, we simplify UBO compliance for businesses of all sizes. Our team ensures your disclosures are accurate, timely, and aligned with both the letter and spirit of the law. We help you navigate the complexities of ownership structures, avoid unintentional breaches, and maintain readiness in case of audits or regulatory reviews.

UBO compliance isn’t just about avoiding penalties, it’s about demonstrating legitimacy, accountability, and readiness to operate in a trusted business environment.

Our UBO compliance services include:

• UBO identification and ownership structure mapping
• Preparation and submission of UBO declarations to authorities
• Review and documentation of corporate/shareholder structures
• Ongoing monitoring and updates of UBO records
• Advisory on nominee arrangements and complex structures
• Support during regulatory inquiries or audits
• Alignment with AML, ESR, and company law requirements

Trust AAA to guide you through UBO compliance with precision, discretion, and a deep understanding of the legal landscape so your business always stands on solid ground.