Tax Compliance

Stay Proactive with Deadlines, Regulations & Audits

As the tax landscape in the UAE evolves—with the establishment of corporate tax, stricter VAT enforcement, ESR filing obligations, and transfer pricing disclosures—the demands of compliance have grown both in scope and depth.

Companies must now not only submit precise returns but also uphold thorough internal documentation, record group transactions, and institute ongoing governance frameworks. Failing to comply is no longer solely a financial concern—it can affect your license renewals, reputation, and operational stability.

At Finjuris Global, we don’t simply handle your filings—we incorporate your legal framework, operational strategy, and geographic presence into a customized tax compliance plan. Our method guarantees that every deadline is honored, every record is validated, and every declaration aligns with your overarching goals.

What is Tax Compliance?

Tax compliance entails the prompt, precise, and thorough meeting of all tax duties mandated by relevant UAE legislation, which includes:

Corporate Tax Law (Federal Decree-Law No. 47 of 2022)
VAT Law and its Executive Regulations
Transfer Pricing and Arm’s Length Reporting
Economic Substance Regulations (ESR)
Ultimate Beneficial Ownership (UBO) Declarations
Reporting requirements from the Ministry of Finance, Federal Tax Authority (FTA), and free zones

Our services guarantee that you file all necessary documents on schedule and in accordance with regulatory expectations—reducing the risk of penalties while enhancing strategic understanding.

Our Tax Compliance Services

01.

Corporate Tax Registration & Filing

We assist in registering your business with the Federal Tax Authority (FTA), assess taxable income, apply exemptions when applicable, and file your annual corporate tax return—backed by a thorough audit trail and intercompany analysis.

02.

Transfer Pricing Disclosure & Documentation

We take care of the annual transfer pricing disclosure as part of your corporate tax submission and manage documentation requirements (Local & Master File) according to UAE thresholds and OECD standards.

03.

VAT Compliance

We oversee your VAT lifecycle from registration through to periodic filings, input/output reconciliation, and VAT refund applications. We also prepare you for audits and assist in addressing FTA inquiries or correcting errors.

04.

Economic Substance Regulations (ESR) Reporting

We evaluate whether your business activities are subject to ESR regulations, carry out substance assessments, and file both ESR notifications and annual reports, including support for board resolutions and defense against penalties.

05.

Ultimate Beneficial Ownership (UBO) Declarations

We examine shareholding structures, pinpoint beneficial owners, and submit the necessary UBO declarations to the Ministry of Economy and relevant registrars. We also manage updates in cases of changes in shareholders.

06.

Compliance Calendars & Filing Management

We develop customized compliance calendars that include your VAT, ESR, Corporate Tax, Transfer Pricing, and license renewal responsibilities. Additionally, we keep an eye on email updates from free zone authorities, FTA, and MoE—ensuring you never miss a deadline.

07.

Audit Preparation & Regulatory Defense

We serve as your tax risk consultant during an FTA VAT or corporate tax audit, providing document packages, internal control assessments, policy justifications, and coordination with auditors or government officials.

08.

Compliance Health Check

We perform comprehensive evaluations of your current filings, procedures, and tax exposure. This includes validating previous submissions, reconciling financial statements with tax filings, and identifying areas of unaddressed risk.

What Our Compliance Retainer Covers

Registration, filing, and advisory for corporate tax

Notification for Economic Substance Regulations (ESR) along with comprehensive reporting and board resolutions

Compliance with Transfer Pricing Disclosure Form and related documentation

Preparation and submission of VAT returns, including support from the Federal Tax Authority (FTA)

Declarations of Ultimate Beneficial Ownership (UBO) and management of any changes

Management of a compliance calendar tailored to each jurisdiction

Continuous updates and alerts regarding regulatory changes

Coordination with auditors, tax officials, and local authorities Immigration, Utilities)

Additionally, we offer advisory services on demand to help interpret new legislation, evaluate obligations under Pillar Two/BEPS, and react to regulatory shifts as they occur.

Why it Matters?

Tax compliance is no longer just a back-office function; it’s a strategic pillar for operational integrity and business continuity in the UAE.

With the introduction of Corporate Tax, enhanced VAT enforcement, Economic Substance Regulations (ESR), and Ultimate Beneficial Ownership (UBO) mandates, regulatory oversight is at an all-time high. Non-compliance no longer affects only your finances it can jeopardize your licensing, investor relationships, and regional standing.

Whether you’re a Free Zone company looking to maintain your 0% tax status, a mainland business managing VAT and corporate tax, or a multinational navigating intercompany transactions, compliance now demands a structured, proactive, and multi-domain approach.

The Risks of Non-Compliance

Financial Penalties

Failure to meet filing requirements can result in penalties up to AED 50,000 or more, depending on the severity and repetition.

License Suspension or Cancellation

Many Free Zone and mainland authorities now tie license renewals to evidence of tax and regulatory compliance.

Loss of Tax Benefits

Failure to meet ESR, TP, or UBO requirements may result in the loss of tax incentives or 0% corporate tax benefits.

Audit Risk

Incomplete or inaccurate filings increase your exposure to FTA audits, leading to retrospective tax liabilities or additional scrutiny.

Staying compliant is not just about avoiding penalties; it’s about ensuring your business is trusted, operationally stable, and growth-ready.

Why should you choose Finjuris for Tax Compliance?

Proactive Planning. Deep Regulatory Expertise. End-to-End Execution.

At Finjuris Global, we specialize in designing tailored tax compliance strategies that go far beyond routine filing. We don’t offer one-size-fits-all templates; we deliver frameworks that reflect the realities of your business model, legal structure, industry, and jurisdiction.

From navigating multi-jurisdictional regulations to responding to last-minute FTA audits, we’re your trusted compliance partner across the entire tax lifecycle.

Our Approach

We identify your tax risks early and build preventive controls around them.

We embed governance into your routine operations and documentation processes.

We offer continuous monitoring, calendar-based filing support, and advisory updates.

When you choose Finjuris, you’re choosing a team that operates like your in-house compliance department, ready to respond, resolve, and defend.

What sets us apart?

Multidisciplinary Expertise

We combine legal, financial, and operational insights to manage your compliance holistically, covering tax law, audit procedures, free zone regulations, and international standards.

Custom Compliance Calendars

Our proprietary compliance calendar system ensures you never miss a deadline, whether it’s for ESR, VAT, CT, TP, or UBO filings across all jurisdictions you operate in.

Real-Time Regulatory Monitoring

We track changes from the Federal Tax Authority (FTA), the Ministry of Economy, and over 40 Free Zones, and alert you before regulations change.

Audit-Ready Documentation

We build filing packages with supporting documentation, justifications, and internal memos so you’re prepared for FTA inspections or third-party due diligence.

On-Demand Advisory

We’re on call for fast guidance on Pillar Two, BEPS, Free Zone substance reviews, and other emerging tax topics, keeping you ahead of the curve.

Frequently Asked Questions (FAQs)

1. When is it necessary to register for UAE Corporate Tax?

All businesses operating in the UAE mainland and free zones are required to register, even if they are currently not liable for tax. Registration is compulsory, and the deadline is determined by the date the license was issued. Late registration may result in fines.

2. What are the consequences of missing an ESR report or VAT filing?

Failing to submit filings can result in financial penalties ranging from AED 10,000 to AED 50,000, suspension of licenses, or potential loss of eligibility for specific tax exemptions (such as Free Zone qualifying income). Additionally, non-compliance with ESR may have international repercussions.

3. Is it mandatory for every company to submit a UBO declaration?

Indeed. All entities registered in the UAE, unless exempt, are required to declare their beneficial owners, update this information as necessary, and keep UBO records. Non-compliance can lead to penalties from the Ministry of Economy and jeopardize the license.

4. How frequently must VAT returns be filed?

Most businesses are assigned a quarterly schedule for VAT returns, although some may be required to file them monthly. Returns are due 28 days following the end of the reporting period, and late submissions will incur automatic penalties.

5. Do Free Zone companies still need to comply with corporate tax and ESR?

Yes. Free Zone companies are required to register for corporate tax and prove their eligibility for 0% tax rates through ESR compliance. Failure to meet ESR conditions may lead to loss of tax benefits and imposition of the standard 9% rate.

6. What happens during an FTA audit or inspection?

The FTA may initiate an audit at any time, requesting supporting documentation, contracts, invoices, transfer pricing reports, or internal controls. Companies are required to respond within strict timelines, often as short as 5 to 10 days. Finjuris ensures you're fully prepared.

7. How can I ensure my company is fully compliant across all areas?

Finjuris offers a Compliance Health Check a comprehensive audit of your past filings, gaps, documentation, and procedural controls. This service helps you identify and fix issues before they become liabilities.

TAX COMPLIANCE

Accurate Reporting. Regulatory Reliability. Strategic Risk Mitigation.