Statutory & Business Advisory – Solitaire Allianz

Informed Decisions. Structured Execution. Regulatory Clarity.

Informed Decisions. Structured Execution. Regulatory Clarity. Hero Description: Statutory, regulatory, legal, and compliance advisory for ESR, AML/CFT, UBO, corporate governance, cross-border structuring, and business compliance in the UAE.

The UAE’s regulatory framework has matured significantly, with increased focus on transparency, governance, substance, beneficial ownership, anti-money laundering, tax alignment, and structured compliance.

Solitaire Allianz provides statutory and business advisory services that bridge accounting, audit, tax, compliance, and legal-regulatory considerations. We help businesses interpret obligations clearly and implement them practically.

Our advisory is governance-led, implementation-focused, and commercially aware. From ESR, AML, and UBO to cross-border structuring and strategic compliance consulting, we help businesses remain protected, structured, and regulator-ready.

Our Statutory & Business Advisory Services

AML/CFT Compliance

Anti-money laundering and counter-terror financing support for DNFBPs and regulated businesses.

Risk assessment and policy development
Internal compliance programme setup
goAML registration and reporting
Staff training programmes
Annual compliance review

UBO Declarations

Ultimate Beneficial Ownership support for identification, maintenance, and filing requirements.

UBO register setup and maintenance
Beneficial ownership identification
Authority filing
Ongoing update and monitoring

Corporate Governance

Structuring governance documentation and accountability for regulatory confidence and internal clarity.

Board and management structure advisory
Shareholder agreement documentation
Regulatory compliance mapping
Corporate policy development

Cross-Border Structuring

Advisory for India–UAE corridor and wider regional structuring needs.

India–UAE structure optimisation
International tax planning support
Holding company and SPV structuring
Repatriation and profit distribution advisory

How We Work

01.

Regulatory Mapping

We identify the statutory, compliance, governance, and reporting obligations applicable to your business.

02.

Gap Analysis

We assess your current position against those requirements and identify shortfalls, risks, and action points.

03.

Implementation

We help establish policies, registers, filings, internal processes, and governance documentation.

04.

Ongoing Monitoring

We provide periodic review, filing reminders, and proactive advisory on regulatory developments.

Who Benefits from Our Statutory & Business Advisory Services

Businesses subject to ESR, UBO, or governance-related requirements
DNFBPs and regulated businesses requiring AML/CFT compliance support
Companies needing UBO registers and ongoing compliance monitoring
Corporate groups requiring policy, governance, or structuring documentation
Indian businesses operating in the UAE and wider MENA region
Family offices and holding entities needing cross-border advisory

Why Choose Solitaire Allianz for Statutory & Business Advisory

Multidisciplinary expertise across accounting, audit, tax, legal-regulatory, and compliance matters
Practical implementation focus rather than theoretical advisory alone
Deep India–UAE corridor understanding and structuring perspective
Proactive monitoring and filing reminder support
Commercially sensible advisory fees
Integrated with accounting, audit, tax, PRO, and transaction advisory services

Frequently Asked Questions

What are Economic Substance Regulations?

ESR refers to UAE rules requiring certain entities and activities to demonstrate adequate economic substance, including relevant people, expenditure, and core income-generating activities in the UAE where applicable.

Does my business need AML compliance?

If your business falls within DNFBP or other regulated categories, AML/CFT compliance obligations may apply. We assess applicability and help establish the required framework.

What is the UBO requirement?

Companies are generally required to identify and maintain records of their duly identified Ultimate Beneficial Owners and file or update the relevant register with the concerned authority as applicable.

Can you help with India–UAE structuring?

Yes. We support India–UAE structuring matters including holding structures, ownership planning, transfer pricing, repatriation considerations, and related compliance alignment.

How often do UAE regulations change?

UAE regulations evolve regularly, particularly in tax, AML, governance, and reporting areas. We help clients monitor developments and respond proactively.

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