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.

Organizer

Lorenzo Jooris

CEO, Creative Zone

Lorenzo Jooris is the CEO of Creative Zone, Dubai’s leading business advisory firm. Mr 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, later on, started LEADERS Middle East Magazine in the UAE and formulated ‘Leaders without Borders’ an initiative that promotes young social entrepreneurs’ development and Power Women of Arabia Debate. In 2018, he joined Arton Capital as the Vice President of global growth and strategy where he oversaw the international expansion of the company and was in charge of sales, marketing and events worldwide. Lorenzo is a firm believer in giving back to the community, and within Creative Zone he has spearheaded significant initiatives to help and support promising startups and entrepreneurs. He is also the author of “Recipes for a Better World” and serves as an advisor to the James Michel Foundation.

Speakers

Mohamed Al Sayed

Head of Tax, Creative Zone Tax & Accounting

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 presently the Head of Tax at Creative Zone Tax & Accounting, tailoring the best solutions for our clients to ensure complete compliance.

Zeeshan Toor

General Manager (ACCA, CMA, UAECA), Creative Zone Tax & Accounting

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.

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

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

Organizer

Lorenzo Jooris

Speakers

Mohamed Al Sayed

Zeeshan Toor

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