MENA Consultancy provides end-to-end regulatory and compliance support to ensure your business remains fully aligned with UAE laws and evolving regulatory frameworks. From Corporate Governance, Data Protection & Privacy Laws, Economic Substance Regulations (ESR) and Ultimate Beneficial Ownership (UBO) filings to VAT, AML as well as ongoing compliance health checks in sectors like healthcare, real estate, finance and other Designated Non-Financial Businesses and Professions (DNFBPs) which have stringent and specialised regulatory requirements, we help you navigate complex requirements with confidence. Our proactive approach minimises risk, streamlines reporting and ensures your operations remain compliant, transparent and audit-ready at all times.

Our regulatory and compliance solutions cover:

Regulatory Advisory

Compliance Health Check

Risk Assessment & Mitigation

Ongoing Compliance Monitoring

Licensing & Legal Compliance Advisory

Regulatory Advisory

Whether you are setting up a new entity, expanding operations or entering a regulated sector, our team provides strategic guidance on licensing, jurisdictional requirements, corporate structuring and sector-specific compliance obligations. We ensure that your business is aligned with all relevant laws and regulations from day one reducing risk, streamlining approvals and enabling long-term operational success.

Compliance Health Check

Our comprehensive Compliance Health Check include services that evaluate your organisation’s adherence to local regulatory requirements. We conduct a detailed review of your corporate structure, governance practices, statutory filings and regulatory obligations including UBO, ESR, VAT and AML compliance. Our goal is to identify gaps, mitigate risks and ensure your business is fully aligned with local laws and best practices helping you reduce risk exposure, avoid penalties and maintain a strong operational foundation.

Risk Assessment & Mitigation

We assess your business’s exposure to regulatory, operational and governance risks, providing practical mitigation strategies tailored to local compliance standards. Our proactive approach ensures that your company remains protected, compliant and prepared for audits or regulatory scrutiny.

Ongoing Compliance Monitoring

We provide continuous oversight of your business’s regulatory obligations to ensure full and timely compliance with local laws and regulations. From tracking filing deadlines to monitoring changes in legislation, our team keeps your business aligned, giving you peace of mind and operational clarity.

Licensing & Legal Compliance Advisory

Our team advises on all aspects of legal and licensing compliance in the UAE, ensuring that your business activities are correctly licensed, risk-managed and aligned with evolving regulatory frameworks.

Why choose MENA Consultancy for Regulatory & Compliance Services?

MENA Consultancy’s end-to-end regulatory and compliance solutions across the UAE and Gulf region ensures that your business stays compliant, audit-ready and aligned with evolving regulations. With a strong track record across industries, MENA Consultancy is the compliance partner of choice for businesses seeking reliable, responsive and risk-focused advisory in the UAE and beyond.

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