About Us & Who are we

AML Consultant & Advisory in Dubai

We are an AML compliance services provider with a specific focus on the UAE market. We are dedicated to improving the compliance of businesses in UAE with all the relevant anti-money laundering and combating the financing of terrorism rules and regulations. You may be having any type of business operations in any Emirates of UAE; we are there to help you with anything that can take you on the path of AML and CFT compliance. Welcomes to the rescue of organizations in UAE.

We provide a range of AML/CFT compliance services to businesses in UAE at a reduced cost. Since the businesses have a global reach, we help them to achieve AML compliance with not only the national regulations but also other international and global regulations. We are a team of AML compliance consultants with extensive knowledge of the UAE regulatory environment. Based on your AML needs, we take a customized approach to provide you relevant services so that AML/CFT compliance becomes an easy ride.

Other Services

Company Formation & PRO Services in Dubai

The team has the expertise and experience to take charge of all aspects of company formation and to undertake all the processes involved till the successful establishment of a business.

Setup Advisory

Advice on appropriate legal structure / location for your business needs
Company Setup

Setting up Limited Liability Company (L.L.C), offshore and free zone companies across UAE, including DMCC
Company Legal Document

Drafting and outlining of partnership deed, commercial agreement, Memorandum of Association (MOA), Memorandum of understanding (MOU)

Setup Admin & Logistics

Obtaining Trade License, Certificate of Incorporation, Memorandum of Association, Share Certificates, Tenancy Agreement

Setup Coordination

Co-ordination and liaison with the Economic Department and Free Zone authorities and all other relevant authorities, for approvals and obtaining incorporation documents and trade licenses

Visa Related Processes

Assistance in visa processing, issuance of labor cards and all other immigration related activities

Other Services

Corporate Tax Consultancy in UAE

At Sheikh Anwar Accounting and Auditing LLC, we specialize in delivering expert corporate tax consultancy services in the UAE. As the UAE transitions into a new era of taxation, businesses must navigate the complexities of Corporate Tax Law to ensure compliance while optimizing their tax positions. With our in-depth understanding of UAE Corporate Tax regulations, including the latest Cabinet Decision No. 100 of 2024, we are your trusted partner for all tax-related matters.

Our Corporate Tax Services

Corporate Tax Registration
- Assistance with timely registration for UAE Corporate Tax to avoid penalties.
- Guidance on required documentation and procedural steps..
Tax Compliance and Return Filing
- Accurate preparation and submission of Corporate Tax returns in line with Federal Tax Authority (FTA) requirements.
- Ensuring compliance with deadlines to avoid penalties.
Tax Planning and Advisory
- Strategic tax planning to minimize tax liabilities while adhering to UAE regulations.
- Guidance on deductions, exemptions, and incentives, including for Free Zone entities.
Tax Impact Assessment
- Evaluating the financial and operational impact of Corporate Tax on your business.
- Tailored solutions to optimize your tax structure.
Tax Audits and Representation
- Representation during FTA audits and ensuring smooth resolution of any disputes.
- Proactive audit preparations to mitigate risks.
Industry-Specific Expertise
- Customized tax advice for different industries, including trading companies, financial institutions, and free zone businesses.

Why Choose Us?

Expert Knowledge
- Our team stays updated with the latest changes in UAE Corporate Tax law to provide accurate and reliable advice.
Tailored Solutions
- We understand that each business is unique. Our consultants deliver bespoke solutions that align with your business goals.
Compliance Assurance
- We help you maintain full compliance with UAE tax regulations, minimizing risks and ensuring peace of mind.
End-to-End Support
- From registration to audits, we provide comprehensive support at every stage of your tax journey.

Navigating UAE Corporate Tax Made Easy

With Sheikh Anwar Accounting and Auditing LLC, you can focus on growing your business while we handle your tax obligations. Whether you're a start-up, SME, or a multinational corporation, our expertise ensures that your tax strategy is efficient, compliant, and aligned with your long-term goals.

Phone:+971 4 329 0586

Email: info@sa-auditors.com