Corporate Tax Registration & Filing
Support with corporate tax registration, return preparation, filing coordination and related tax documentation.
Tax, Compliance & Regulatory Support
Tax, compliance and regulatory support for UAE businesses and structures
Shortlist supports clients with corporate tax, FTA matters, AML/goAML, ESR, compliance reviews, authority correspondence and regulatory documentation.
Compliance
Stay compliant without losing focus on the business
UAE businesses and structures operate in an environment where tax, accounting, AML, economic substance and regulatory obligations require careful attention. Missing deadlines, weak records or unclear filings can create avoidable risk.
Shortlist helps clients understand what is required, organise the right information and keep compliance matters moving properly.
Tax, records and regulatory obligations
Services
How we support compliance and regulatory obligations
FTA Support & Correspondence
Assistance with Federal Tax Authority requirements, updates, submissions, clarifications and correspondence.
AML / goAML Support
Support for applicable businesses with AML registration, goAML requirements, policy documentation and ongoing compliance records.
Economic Substance Support
Assistance with ESR notifications, filings, reviews and supporting documentation where required.
Compliance Health Checks
Review of key compliance areas to identify missing filings, weak records, upcoming obligations or documentation gaps.
Penalty Waiver & Authority Liaison Support
Assistance with responding to authority notices, preparing supporting documents and coordinating relevant submissions.
Annual Compliance Monitoring
Ongoing tracking of recurring obligations, filing deadlines and supporting records.
Organised records support compliance readiness
Coverage
Compliance support across key UAE obligations
- Corporate tax
- FTA registration and filings
- Accounting records
- AML / goAML
- Economic substance
- Annual returns and renewals
- Authority notices and correspondence
- Compliance documentation
Next step
Request a compliance review
Tell us what you need help with and we will review the appropriate next step.