Active Auditors

Services​

Tax & Compliances

Tax & Compliances

Stay compliant, stay confident. We simplify tax and regulatory obligations so your business can focus on growth.

The UAE’s evolving tax landscape demands precision, planning, and proactive management. Active Auditors offers a full suite of tax and compliance services, ensuring your business remains fully aligned with Federal Tax Authority (FTA) and Ministry of Finance (MOF) requirements.

 Our experts interpret complex laws into practical strategies, helping you minimize risks while optimizing efficiency

Value Added Tax (VAT)

VAT compliance is a cornerstone of business in the UAE. We assist with every aspect, from VAT registration and periodic return filing to advisory on complex transactions and refund claims.

Our VAT Services Include:

  • VAT Registration & Deregistration
  • Return Preparation & Filing
  • VAT Health Checks & Audit Support
  • Transaction Advisory & Documentation Review
  • VAT Training & Implementation Support

Our approach ensures accuracy, timely compliance, and avoidance of costly penalties.

Corporate Tax (CT)

With the introduction of UAE Corporate Tax, staying compliant requires careful planning and deep technical knowledge. Our Corporate Tax specialists guide businesses through every step, from registration and documentation to return filing and tax planning.

Our CT services include:

  • Corporate Tax Registration & Filing
  • Tax Computation & Return Preparation
  • Group Structuring & Tax Optimization
  • Advisory on Taxable Income, Exemptions & Deductions
  • Compliance Health Check

We ensure full compliance with Federal Decree-Law No. 47 of 2022 and related executive regulations.

Transfer Pricing (TP Study)

For multinational entities, transfer pricing compliance is critical. We help design, document, and defend your transfer pricing policies in line with OECD guidelines and UAE Corporate Tax Law.

Our TP services include:

  • Preparation of Local File & Master File
  • Benchmarking Analysis
  • TP Risk Assessment & Documentation
  • Advisory on Intercompany Transactions
  • Compliance with OECD & UAE Transfer Pricing Regulations

Our TP studies ensure transparency, defensibility, and alignment with global best practices.

Corporate Compliance

Navigating compliance requirements in the UAE can be complex. We provide end-to-end support to ensure your business meets all regulatory and reporting obligations.

Anti-Money Laundering (AML)

We help businesses design and implement AML frameworks in compliance with UAE laws, including risk assessment, customer due diligence, and reporting.

Services: AML Policy Development, Compliance Audits, Risk Assessment, and Training..

Ultimate Beneficial Ownership (UBO)​

We ensure proper disclosure of ownership structures as per Cabinet Resolution No. (58) of 2020, preparing filings and maintaining UBO registers.

Services: UBO Documentation, Filings, and Advisory.

Economic Substance Regulations (ESR)

We assist entities in determining ESR applicability, filing notifications and reports, and ensuring ongoing compliance with UAE’s ESR framework.

Services: ESR Assessment, Notification & Report Filing, and Compliance Review.