Catalyst (DIFC) Services Limited offers Annual Compliance Review services that help businesses stay on top of their legal and regulatory obligations in the UAE. Our reviews are designed to identify gaps, ensure timely filings, and provide actionable insights to avoid penalties and maintain corporate good standing.
Our Services Include
Review of Statutory Obligations
Assessment of annual filing requirements, license renewals, ESR, UBO, AML, and data protection compliance.
Corporate Governance Health Check
Evaluation of board meetings, shareholder resolutions, and statutory registers to ensure corporate governance standards.
Risk Flagging & Advisory
Identification of compliance lapses or high-risk areas with recommendations for remediation.
Customized Compliance Calendar
Creation of entity-specific calendars to track and manage key reporting and renewal deadlines.
Support with Remediation & Filings
Assistance with corrective measures, documentation updates, and submission of delayed filings if needed.
By staying ahead of compliance requirements, your business protects its license, reputation, and operational continuity.