
The course provides a guide to tax compliance and regulatory obligations for Free Zone entities. It covers substance requirements, audited financial statements, and the impact of transfer pricing regulations.
Overview
Compliance and Substance Requirements
- Understand the key components of substance requirements for Free Zone entities, including audited financials, physical presence, and core income-generating activities.
- Learn the consequences of non-compliance, such as penalties, license revocation, and reputational risks.
Transfer Pricing and International Compliance
- Explore the impact of transfer pricing on Free Zone entities and strategies to ensure compliance with UAE and international tax regulations.
- Gain insights into maintaining proper documentation, applying the arm’s length principle, and mitigating tax risks in cross-border transactions.
By the end of this course, Participants will gain practical knowledge to ensure compliance, mitigate risks, and align their business operations with UAE and international tax standards.