Compliance Audit

Compliance Audit Service in Dubai & UAE

Ensure your business aligns with UAE laws and regulations with AEY Auditing’s comprehensive Compliance Audit Service in Dubai. Our expert team detects gaps, minimizes risk, and boosts operational integrity from the first paragraph

Why Compliance Audits Are Essential in Dubai & UAE

In today’s tightly regulated UAE market, staying compliant is critical. From AML regulations to Corporate Tax (9%), VAT, ESR, UAE Commercial Companies Law, and new Data Protection rules, a Compliance Audit is your proactive shield—mitigating fines, reputational loss, and operational disruptions. It’s also a strategic step for investor trust and licencing in Free Zones like DIFC, DMCC, and ADGM

AEY Auditing – Your Partner for Compliance Audit Services in Dubai

AEY Auditing delivers tailored, professional audit services in Dubai, combining local expertise and global standards (ISA, IFRS) to safeguard your business across mainland and Free Zones. Our certified auditors help you stay compliant with:

Federal Tax Authority (FTA) regulations

UAE Commercial Companies Law

Free Zone authority requirements (e.g., DIFC, DMCC, JAFZA)

AML, ESG, Data Protection, and Labor Law standards

What Our Compliance Audit Service Covers

AEY’s full-cycle service mirrors industry best practices from Dubai firms like SGA and AM Audit. Key phases:

1. Scoping & Planning

Define audit scope: VAT, AML, ESR, labor, privacy

Map internal policies vs. UAE laws

Prioritize risk zones

2. Risk Solutions & Testing

Evaluate controls, documents, transactions

Use data analytics tools—advanced field testing

3. Fieldwork & Review

Verify AML protocols, VAT records, data privacy controls

Benchmark against Free Zone or mainland regulations

4. Reporting

Highlight compliance gaps, risks, and remedial action

Provide clear, stakeholder-ready final reports

5. Remediation & Follow-Up

Oversee implementation of recommendations

Offer ongoing monitoring or future audit schedules

Core Compliance Areas We Audit

✔️ Anti Money Laundering policies (CDD, STRs)
✔️ VAT invoicing, filing, and FTA record-keeping
✔️ Corporate Tax preparation and filing readiness
✔️ Economic Substance Regulation adherence
✔️ Data Privacy & Cybersecurity obligations
✔️ Labor law compliance (contracts, Emiratization)
✔️ Environmental and sustainability mandates
✔️ Free Zone-specific license and governance checks.

Get A Free Quotes

Other Services

Benefits of Choosing AEY for Compliance Audit

✅ Regulatory Peace of Mind – Avoid penalties, legal issues, and license renewal delays

✅ Improved Governance – Drive transparency and operational excellence

✅ Operational Efficiency – Streamline internal processes based on audit findings

✅ Investor & Bank Confidence – Demonstrate compliance credibility

✅ Free Zone Ready – Meet stringent DFSA, ADGM, DMCC, and DIFC audit standards

Compliance Audit Service Pricing

Company Type	Start Fee (AED)	Estimated Timeline
SME	AED 5,000	7–10 working days
Medium Enterprise	AED 10,000	10–15 working days
Large / Complex	Customized	Scope-based