Ultimate Beneficial Ownership (UBO) reporting
Tax Advisory
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In the recent past, consensus among countries continue to emerge in the regulatory framework, so the information exchange becomes easy.
UBO regulations of the UAE requires every body-corporate to report the individual beneficial owners of business, who owns equity shares of 25% or has control over the entity directly or indirectly.
It can be quite challenging for organisations with complex corporate shareholding structure with holding and cross-holding to identify, decide or plan UBOs with their corresponding tax residency.
We can work with you to plan, plan, simplify, and comply with UBO Regulations.