Risk & Compliance Assessment
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Ensure full legal alignment and avoid costly penalties with UAE regulatory insight
Risk & Compliance Assessment
Safeguard Your Business with Expert Risk & Compliance Assessment
Service Overview
Comprehensive Risk & Compliance Assessment for UAE Businesses
Stay ahead of legal, financial, and operational risks with our thorough Risk & Compliance Assessment services. Tailored for businesses operating in the UAE, our assessment ensures your internal operations, documentation, licensing, and partner contracts meet all current regulatory requirements outlined by government authorities such as:
UAE Ministry of Economy (MoE)
Federal Tax Authority (FTA)
Ministry of Human Resources & Emiratisation (MOHRE)
Department of Economic Development (DED)
We help you avoid legal penalties, streamline operations, and build trust with stakeholders by identifying compliance gaps and offering strategic recommendations to mitigate risk.
Secure your future—consult with our experts today. Contact us Now.
What’s Included
What’s Covered in Your Risk & Compliance Assessment
Review of business trade license and activity alignment
HR & employee compliance evaluation (MOHRE standards)
Financial and VAT compliance review (FTA)
Document validity & attestation check
Review of contracts and regulatory risks
Data protection & cybersecurity compliance (UAE PDPL)
Risk mitigation strategy & corrective action plan.
Get comprehensive coverage—schedule your consultation now.
UAE Regulations/Compliance
Aligned with UAE Legal & Regulatory Frameworks
Our assessments are conducted in accordance with UAE federal and local legislation, including:
UAE Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (PDPL)
UAE Commercial Companies Law
FTA Tax Procedures Law
Labour Law No. 33 of 2021
Economic Substance Regulations (ESR)
AML/CFT guidelines from the UAE Central Bank
We ensure every area of your business is reviewed for legal conformity and sustainability under these evolving regulatory frameworks.
Required Documents
Be Prepared. Here’s What You’ll Need for a Full Assessment.
Valid Trade License copy
Shareholders' passport & Emirates ID
Staff employment contracts
Lease Agreement (Ejari)
Company VAT Certificate (if registered)
Latest financial statements
Company policies (if available)
Why Choosing us?
Why Businesses Trust Honaffa for Risk & Compliance Assessment?
Your Compliance. Our Expertise.
Partner with us to navigate the complexities of life in the UAE, ensuring a smooth and compliant experience. Contact us Now.
Process (Step‑by‑Step)
How It Works?
Simple steps, full support — from start to finish and beyond,
Reach out through our website, WhatsApp, phone Call, or email us what documents you need processed.
24/7 Free Consultation
Our experts will guide you through the requirements, pricing, and timeline for your case.
We Handle Everything
We collect your documents, fill out all required forms, and submit them to the right authorities.
Approval & Verification
We follow up with UAE ministries and departments to get your approvals finalized.
Receive Your Docs
You receive your cleared, stamped, or attested documents via delivery or in person.
Streamlining Your Risk & Compliance Assessment in 5 Simple Steps
Our Simple, Effective Assessment Process
Initial Consultation
We understand your business and assess the initial scope of review needed.
Document Submission
Submit or share required documents via secure portal or email.
Full Risk & Compliance Review
Our team reviews all critical areas and flags any gaps or non-compliance.
Compliance Report & Recommendations
You receive a tailored report outlining risks, required corrections, and strategic guidance.
Action Plan & Optional Support
We can assist with implementing corrective measures upon request.
Frequently Asked Questions
FAQ
Clear answers to the most common questions we receive.
Risk & Compliance Assessment
No, but it helps businesses stay ahead of mandatory requirements and avoid penalties.
Our in-house team of UAE-based compliance specialists and business advisors.
Typically between 2 to 4 business days, depending on complexity.
We customise assessments for both mainland and free zone entities.
Yes, all data is handled confidentially and in compliance with UAE’s Data Protection Law.
Yes, we provide implementation support and follow-up consulting if needed.
Absolutely. We help new companies avoid legal pitfalls from day one.
Yes, we offer quarterly and annual compliance monitoring packages.
This FAQ section is designed to provide clear and concise information to users seeking details about Risk & Compliance Assessment in the UAE. For further assistance or specific inquiries, don’t hesitate to get in touch with our compliance team, or leave a question, and we will answer shortly.
Ready to Take the Next Step?
Let’s Make It Happen
Your business deserves expert guidance and seamless solutions. Whether you need, we’ve got you covered.
Contact US and our experts will get back to you within 30 min.
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