Comprehensive Compliance and Legal Services in the GCC

Our compliance and legal support services are designed to help businesses navigate the complex regulatory landscape in the GCC, ensuring adherence to key regulations like Economic Substance Regulations (ESR) and FATCA reporting.

Our Services

1. Economic Substance Regulations (ESR) Compliance: Ensuring compliance with ESR is crucial for businesses operating in the GCC. We provide end-to-end support in meeting ESR requirements, including assessing your business’s obligations, preparing necessary documentation, and filing reports with the relevant authorities. Our team ensures that your business remains compliant, avoiding potential penalties and maintaining a good standing with regulators.
2. FATCA Reporting: FATCA (Foreign Account Tax Compliance Act) reporting is essential for businesses with U.S. financial interests or accounts. Our experts assist in identifying FATCA obligations, compiling the required data, and filing accurate reports. We help you navigate the complexities of FATCA, ensuring timely and precise compliance with U.S. regulations while maintaining adherence to local laws.

Why Choose Us?

• Regulatory Expertise: Our team has extensive knowledge of GCC regulatory requirements, providing reliable guidance and support for ESR and FATCA compliance.
• Tailored Solutions: We understand that each business is unique, and we tailor our services to meet your specific compliance needs.
• Proactive Compliance Management: We monitor regulatory changes to ensure your business remains compliant with the latest requirements.
• Client-Focused: Our commitment to client success means that we work closely with you to ensure your business meets all compliance obligations efficiently.

How CBD Accounting and Advisory Can Assist

Ensure your business meets all compliance and legal requirements in the GCC. Contact us today to learn more about our comprehensive compliance and legal support services, including ESR compliance and FATCA reporting. Let us help you navigate the complexities of regulatory compliance, so you can focus on growing your business.