CORPORATE COMPLIANCE SERVICES
Opening a Bank Account in Dubai
Sufficient adherence to corporate compliance in the UAE
Ensures proper guidance, management, and oversight of companies within the country’s business and legal framework. It emphasizes the value it brings and the responsibility a company holds towards both its corporate and social stakeholders.
Ensuring timely compliance with regulations and accurately submitting required information to authorities is imperative for companies. According to Federal Law No. (2) of 2015 AD on Commercial Companies of UAE, specified companies (including companies registered in Mainland) must adhere to its regulations to enhance corporate governance standards. Failure to comply could result in substantial penalties, reaching up to AED 10 million per violation.
We, at LFL Consultancy, offer solutions with corporate compliance, secretarial tasks, ensuring company adherence to regulations while offering hands-on assistance to the Board and Committees.
Corporate Compliance Services offered by LFL Consultancy:
Documentation for various meetings including Committee Meetings, Board Meetings and Annual General Body Meetings
Drafting essential resolutions such as Board and Shareholders Resolutions
Preparation of Minutes of Meetings
Maintenance of important Statutory Registers
Expert documentation for changes in Directorship, Management, Shareholding, UBO, and more
Our expert team guarantees the legal compliance of our clients’ onshore as well as offshore companies.
We assist in navigating the array of challenges, such as managing changes within your company, while alleviating administrative responsibilities and facilitating seamless internal and external operations.
If you find the task of managing statutory records for your company in the UAE burdensome, we’re here to provide comprehensive assistance and offer solutions for all your compliance documentation needs.