CONNECTING YOU TO OPPORTUNITY

What can we help you find?

UBO

UAE Business Compliance Webinar: Updates to VAT, ESR, UBO, and AML rules in the UAE

Creative Zone Tax & Accounting presents a special webinar on keeping your business compliant with the UAE’s economic rules and regulations.

In this webinar, our team of accredited tax experts shall provide a solution overview and approach towards keeping SMEs tax compliant by understanding VAT structures, Economic Substance Regulations (ESR), Ultimate Beneficiary Owners (UBO) and Anti-Money Laundering (AML) laws.

The session will revolve around managing tax compliance for regional and international companies and regulatory reporting keeping localized requirements in view. This webinar will bring practical knowledge from solution and implementation experts advising on similar challenges and help contain operational costs and improve bottom-line results.

Sign up for this webinar today to receive the zoom link via email

Topics of Discussion

03:00PM - 04:00PM

    Moderator

    Lorenzo Jooris
    Lorenzo Jooris

    CEO, Creative Zone
    Lorenzo Jooris holds extensive and diverse experience in the Middle Eastern and South Asian business markets and retains an expert opinion on the regions’ SMEs and startup culture. He was the founder of One World Communications, a full-fledged multi-media powerhouse advising governments around the world in branding and communication strategies. He also started LEADERS Middle East Magazine in the UAE and formulated ‘Leaders without Borders’, an initiative that promotes young social entrepreneurs’ development. He is the author of “Recipes for a Better World” and an advisor to the James Michel Foundation.

    Mohamed Al Sayed
    Mohamed Al Sayed
    Senior Tax & Accounting Advisor (Accredited Tax Agent by FTA)
    Mohamed Sayed is a Registered Tax Agent, accredited by the Federal Tax Authority, holding a high degree of training and accuracy in administrative, legal and practical elements of tax. A former employee of the Federal Tax Authority (FTA) in the UAE, Mohamed was also awarded the GCC VAT Compliance Diploma from the Association of Taxation Technicians. His expertise in tax and company law has assisted clients in public as well as private sectors. Mohamed helps you not only to remain tax compliant but also stay one step ahead of the curve with the latest updates from the FTA. Currently, Mohamed is a dedicated Senior Tax & Accounting Advisor with Creative Zone Tax & Accounting, tailoring the best solutions for our clients to ensure complete compliance.
    Zeeshan Toor
    Zeeshan Toor
    General Manager (ACCA, CMA, UAECA)
    Zeeshan Toor brings the highest standard of quality to work. Having a diverse experience and keen insights towards management, allows him to read between the lines and understand the needs of the clients on a very minute level. Accredited with World renowned Professional Certifications like ACCA, CMA and UAECA equips him with the essentials skills required to provide value for money services to clients. His hard work got him featured in the PwC's Academy Monthly Newsletter. His excellent analytical skills, strategic thinking and independent advice for the clients aids management decisions, brings efficiency, improves workflow and adds value to a growing business.

    Speakers

    Mohamed Al Sayed
    Mohamed Al Sayed
    Senior Tax & Accounting Advisor (Accredited Tax Agent by FTA)
    Mohamed Sayed is a Registered Tax Agent, accredited by the Federal Tax Authority, holding a high degree of training and accuracy in administrative, legal and practical elements of tax. A former employee of the Federal Tax Authority (FTA) in the UAE, Mohamed was also awarded the GCC VAT Compliance Diploma from the Association of Taxation Technicians. His expertise in tax and company law has assisted clients in public as well as private sectors. Mohamed helps you not only to remain tax compliant but also stay one step ahead of the curve with the latest updates from the FTA. Currently, Mohamed is a dedicated Senior Tax & Accounting Advisor with Creative Zone Tax & Accounting, tailoring the best solutions for our clients to ensure complete compliance.

    Zeeshan Toor
    Zeeshan Toor
    General Manager (ACCA, CMA, UAECA)
    Zeeshan Toor brings the highest standard of quality to work. Having a diverse experience and keen insights towards management, allows him to read between the lines and understand the needs of the clients on a very minute level. Accredited with World renowned Professional Certifications like ACCA, CMA and UAECA equips him with the essentials skills required to provide value for money services to clients. His hard work got him featured in the PwC's Academy Monthly Newsletter. His excellent analytical skills, strategic thinking and independent advice for the clients aids management decisions, brings efficiency, improves workflow and adds value to a growing business.

    Date

    Jun 21 2021

    Time

    3:00 pm - 4:00 pm

    Cost

    Free

    More Info

    Read More

    0 replies on “UAE Business Compliance Webinar: Updates to VAT, ESR, UBO, and AML rules in the UAE”

    [gravityform id="4" title="false" description="false" ajax=true]