DIEZ UAE Inspection

[bigbite100]

Hello,

Does anyone have experience regarding DIEZ inspections in 2025?
How strict are they regarding the submitted documents? What if you select "no audited financial statement available"? Are they handing out penalties?

Thank you!

 

[blizz]

I’d strongly advise against not submitting your documentation to your company, it’s a clear setup‌ for avoidable issues.