Expert Compliance Services by NH Partners
Stay ahead of the game without regulatory headaches!
Our expert compliance services eliminate the uncertainty of navigating regulations, allowing you to focus on growing your business. By managing the details for you, we reduce risks and ensure smooth operations—so you can pursue success with confidence and without stress.
All the compliance experts at NH Partners ensure your business stays ahead by developing robust compliance programs tailored to your specific needs, making us your trusted partner in compliance.
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Economic Substance Regulations (ESR):We assist businesses in complying with ESR requirements, ensuring your company meets the criteria set out by the UAE government to avoid penalties.
- Anti-Money Laundering (AML/CFT):
Protect your business from financial crimes. We offer tailored AML/CFT compliance solutions, ensuring your business complies with anti-money laundering and counter-terrorism financing rules.
- Ultimate Beneficial Ownership (UBO):
We help you maintain transparency with regulatory authorities by ensuring your business accurately reports its beneficial ownership as required by UAE rules.
- Corporate Governance:
We provide expert guidance on maintaining good corporate governance practices to ensure your business operates ethically and by best practices.
- Internal Audits:
Our internal audit services ensure that your business processes, financials, and operations meet regulatory standards and identify areas for improvement.
- Risk Management:
We assist businesses in identifying, evaluating, and mitigating risks to ensure sustainable and compliant growth.
- Regulatory Filings and Reporting:
Stay ahead of deadlines with our compliance team. We manage all required regulatory filings and ensure timely reporting to avoid fines and penalties.
