ESR - Regulation

Comprehensive ESR Registration & Compliance Services

Ensure full adherence to UAE’s Economic Substance Regulations (ESR) with expert-guided registration and reporting. Our services guarantee compliance with the Ministry of Finance (MoF) requirements for all entities conducting relevant activities in the UAE.

We manage complete ESR compliance – from entity registration to economic substance reporting – including ESR Notification filing, ESR Return submission, and audit support. Essential for businesses engaged in banking, insurance, shipping, IP, distribution, service centers, and other relevant sectors under ESR law.

ESR Compliance Process

End-to-end ESR services include:

Entity Registration – Filing ESR Notification with the Ministry of Finance

Substance Test Assessment – Evaluating core income-generating activities and compliance with substance requirements

ESR Return Filing – Preparation and submission of ESR Reports with supporting documentation

Compliance Audits – Review of ESR policies, activities, and annual filings

Record Maintenance – Ensuring proper documentation to demonstrate economic substance

From initial ESR notification to ongoing monitoring, we handle all regulatory obligations including reporting deadlines, appeals, and compliance certificate renewals.

Compliance Advantages

Key benefits of our ESR services:

• Timely ESR Notification and Return submissions
• Ministry of Finance audit readiness and support
• Guidance on restructuring for ESR compliance
• Regular ESR regulatory updates and alerts