Compliance Audit Services in UAE
UAE compliance has grown complex — VAT, Corporate Tax, AML, ESR, UBO and licensing all carry penalties for getting it wrong. JPA audits your business against every applicable obligation, identifies the gaps, and gives you a clear plan to close them before a regulator does.
- FTA-Approved Tax Agent
- Trusted by 1,500+ UAE businesses
- Partner-led since 2001
Why Compliance Audit Services in UAE with JPA
UAE compliance has grown complex — VAT, Corporate Tax, AML, ESR, UBO and licensing all carry penalties for getting it wrong. JPA audits your business against every applicable obligation, identifies the gaps, and gives you a clear plan to close them before a regulator does.
Everything You Need, Handled
Tax Compliance
We test your VAT and Corporate Tax positions, filings and records against current FTA requirements.
AML Review
For regulated businesses we check AML/CFT policies, customer due diligence and goAML reporting.
ESR & UBO
Review of Economic Substance and Ultimate Beneficial Owner obligations and the evidence behind them.
Licensing Check
Confirmation your activities match your trade licence and free-zone conditions.
Policy Gap Analysis
We compare your internal policies against the law and flag where they fall short.
Remediation Plan
A prioritised action list to fix breaches and avoid administrative penalties.
A Clear, Partner-Led Process
- 01
Map
We identify every regulatory obligation that applies to you.
- 02
Test
We check your filings, records and policies against each rule.
- 03
Report
We grade compliance and highlight every gap and exposure.
- 04
Remediate
We give you a clear plan and support you in closing gaps.
Related Services
Frequently Asked Questions
Which UAE regulations do you cover?+
What are the penalties for non-compliance?+
Is AML compliance mandatory for my business?+
Ready to Get Started?
Book a free 15-minute consultation with a JPA advisor — no obligation, just clear answers.