Expertise / Compliance Services

Compliance built for
continuity.

Connected accounting and regulatory support that keeps responsibilities visible, records reliable and deadlines under control.

01 Business compliance

Meet the requirement.
Strengthen the business.

Compliance works best when it is built into normal operations rather than managed as a series of last-minute tasks. G12 Accounts helps businesses organize responsibilities, maintain reliable records and create a clear rhythm for recurring obligations.

Designed for

UAE businesses that need dependable recurring compliance support

Support across

Accounting records, reporting, governance, controls and compliance calendars

Our approach

Structured, accountable and proportionate to the business

02 How we help

The support you need,
at the right stage.

We connect financial records, regulatory responsibilities and internal ownership so compliance stays manageable as the business evolves.

Corporate Compliance & Governance

Maintain compliance with UAE regulations while strengthening your company’s governance framework and internal policies.

AML Compliance Advisory

Protect your business by implementing effective Anti-Money Laundering (AML) policies and compliance procedures.

UBO Declarations

We assist with the preparation and submission of Ultimate Beneficial Owner (UBO) declarations in accordance with UAE regulations.

Business Structuring

Whether you’re starting a new venture or restructuring an existing one, we help create efficient business structures that support long-term growth.

Global Mobility Services

Professional guidance for businesses managing international employees, executives, and cross-border operations.

Family Trust & Wealth Structuring

Protect and preserve family wealth through strategic trust and succession planning solutions.

03 Our process

A practical system for
staying ready.

A structured engagement keeps responsibilities, evidence and decisions visible from start to finish.

Map the obligations.

Identify recurring requirements, deadlines, information sources and responsible owners.

Organize the records.

Create a dependable structure for financial data, evidence, approvals and documentation.

Build the controls.

Introduce proportionate checks that make responsibilities visible and repeatable.

Monitor and improve.

Track completion, resolve changes and strengthen the process over time.

04 Compliance continuity

Make compliance part
of the rhythm.

A clear calendar, accountable owners and reliable supporting records turn compliance from an interruption into a controlled business process.

05 Common questions

Compliance Services,
made clearer.

General answers for the preview page. Specific requirements depend on each business and should be reviewed individually.

What does ongoing compliance support include?

The scope can include accounting records, reporting, calendars, documentation, controls and advice on recurring obligations.

Can support be tailored to our internal finance team?

How are deadlines and responsibilities managed?

Can the compliance scope change as the business grows?

06 Compliance Services support

Ready to move forward
with clarity?

Tell us what your business needs to resolve. We’ll connect you with the right specialist.

Compliance built forcontinuity.

Meet the requirement.Strengthen the business.