Compliance & Assurance
Compliance and Assurance
In the evolving regulatory landscape of the UAE, maintaining compliance and ensuring transparency in financial operations are essential for every business. At Legend Accounting and Tax Services Dubai, we offer trusted Compliance and Assurance Services that safeguard your business from legal risks while enhancing stakeholder confidence. As an FTA-approved firm, we ensure that your company adheres to all relevant tax, accounting, and financial reporting standards in line with UAE law and international best practices.
Our Compliance & Assurance Services are designed to help businesses meet their statutory obligations while identifying financial and operational risks. We assist companies in implementing strong internal controls, ensuring accurate financial disclosures, and preparing for external audits with confidence.
Our Key Compliance & Assurance Services Include:
Regulatory Compliance Reviews
Internal Audit & Risk Assessment
External Audit Coordination Support
IFRS-Based Financial Statement Preparation
FTA VAT Compliance & Return Filing
Anti-Money Laundering (AML) & Corporate Governance Advisory
Business Health Checks & Compliance Gap Analysis
With deep expertise across multiple sectors—including retail, construction, logistics, hospitality, and services—our team ensures your financial systems are robust, transparent, and aligned with FTA regulations. We work closely with clients to provide proactive insights, minimize risks, and help maintain investor, lender, and regulatory confidence.
Legend Accounting and Tax Services Dubai stands as a reliable partner for businesses that seek not just to comply—but to lead with confidence in a regulated economy.
- Review and Compliance Services associated with
- Anti-Money Laundering (AML)
- Economic Substance Regulation (ESR),
- Ultimate Beneficial Ownership (UBO),
- Corporate Social Responsibility (CSR),
- Integrated Reporting (IR).
- Internal and External Audit Services related to
- Financial Statements and Information System
- Cost and Management, Compliance, and
- Retail Sales/Revenue and Forensic and Risk Management.
- Risk Assurance and Business Efficiency Reviews.
- Standard Operating Procedures and Due Diligence.
