Compliance Audit
in the UAE.
A compliance audit tests whether your business meets the UAE rules that apply to it: tax, licensing, AML, UBO and your own policies. We find the gaps before they become penalties.
Compliance Audit, covered end to end.
Ideal for: Regulated businesses and companies preparing for an FTA audit, bank review or licence renewal.
Book a Compliance Audit consultation- Compliance map for your licence and activity
- VAT and Corporate Tax compliance checks
- AML, UBO and record-keeping review
- Policy and contract compliance testing
- Remediation plan with deadlines
Discover. Analyse. Implement. Support.
Every engagement follows the same four steps, so you always know what happens next and who is doing it.
- 01
Discover
We review your trade licence, past filings, bank statements and systems, and confirm which taxes and deadlines apply.
→ Compliance map and fixed quote - 02
Analyse
We find the gaps: missing registrations, unreconciled accounts, VAT exposure and process weak points.
→ Prioritised action plan - 03
Implement
We register, clean up, configure your software and set the monthly routine for books and returns.
→ Working systems and filings - 04
Support
Monthly accounting, returns, management reports and advice, with one named contact.
→ Clear decisions, no surprises
What does a compliance audit cover?
How often should we run one?
Where is Finledge Consultants based?
Your deadline. Your next step.
Pick a time that suits you. A 30-minute consultation is enough to map what applies to your business and what it will cost.