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  1. M

    Dubai - First Audit Request From DIEZ

    We just got our first audit request from Dubai Integrated Economic Zones Authority and one of the requirements is for audited financial statements - we do not have these. I thought at least until 2023-end we could do our bookkeeping/statement compiling in house; in fact this is what I was...
  2. M

    Company Structure Advice Needed - New EU Startup

    Yes, that is certainly wise advice. Although, I am advising an affiliate on this matter (I am employed at one of his other, profit-making ventures), I usually do the FP&A work for him. Having spoken with our accountants, it seems we need to iron out a shareholder agreement first, then depending...
  3. M

    Company Structure Advice Needed - New EU Startup

    I need some advice on the funding and structure of a new venture we are setting up in the Netherlands, the product is a physical good in the energy sector. There are three founders, each proposed to hold 33.X% each. We can cover the costs for 2023, but these costs are expected to ramp up to...
  4. M

    Are you thinking of closing your UAE business or already close down after New Corporate Tax ?

    I agree, names would be great but I appreciate there may be rules against disclosing unsponsored names on this forum.
  5. M

    Are you thinking of closing your UAE business or already close down after New Corporate Tax ?

    The new tax regime will certainly spur setup of a lot of new accountancy firms. However, it will be sifting through the trash that will prove to be the problem. Fred - with his huge amount of satisfied clients - and the pre-CIT system was great, we could get reliable information from Fred and...
  6. M

    Are you thinking of closing your UAE business or already close down after New Corporate Tax ?

    Thank you Fred, you have been extremely helpful until now. We wish you all the best with your new venture. I reached out to IFZA yesterday but unfortunately their response was that they are not registered tax agents so are unable to assist with tax filings. Until now it was easy as we could...
  7. M

    Are you thinking of closing your UAE business or already close down after New Corporate Tax ?

    I'm considering pulling out but only due to a lack of clarity on what to do next. It's still financially viable to stay but unfortunately, since Fred's departure, I am unsure of where to go for tax filings and related admin. Does anyone have any recommendations for this? The Co. turnover is...
  8. M

    Offshore Company to Receive from EU-Domiciled Business

    Appreciate the responses since UAE wasn't somewhere I had considered. I'll get in touch with some professionals and see what I can find. But in the meantime, I'm still open to alternatives. Thanks,
  9. M

    Offshore Company to Receive from EU-Domiciled Business

    I need to setup a company to receive money from an EU-domiciled business, the amount is in the high five figures. What is the most effective route to consider as a UK citizen living in Asia? The destination country should be reasonable on taxes but easy to operate in.
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