Corporate and Business Setup Services Delivered in the GCC Region

Corporate setup, company formation, and business advisory services were delivered across key GCC free zones and financial centres, including ADGM (Abu Dhabi Global Market), DIFC (Dubai International Financial Centre), Meydan FZ (Meydan Free Zone), DMCC (Dubai Multi Commodities Centre), DAFZ (Dubai Airport Freezone), DCC (Dubai Commercity), and other regional free zone jurisdictions.

 

The work included jurisdiction selection, trade licence structuring, shareholder arrangements, SPV (Special Purpose Vehicle) setup, holding company structures, branch registration, representative office formation, and activity-based licensing for trading, consultancy, investment, industrial, fintech, professional services, and general commercial operations.

The assignment also covered advanced tax and compliance consultancy, including optimisation of CT (Corporate Tax), VAT (Value Added Tax), FTA (Federal Tax Authority) registration consultancy, TRC (Tax Residency Certificate) planning, ESR (Economic Substance Regulations) consultancy, UBO (Ultimate Beneficial Owner) declarations consultancy, while complying with all AML / CFT (Anti-Money Laundering / Counter-Financing of Terrorism) requirements, transfer pricing considerations, cross-border tax structuring, and substance-based operational planning.