Global Advisory Services
Three practices covering the full corporate lifecycle
From establishing the right structure, to staying compliant, to running and scaling a well-governed business — delivered as one integrated engagement across the UAE, India, and Singapore.
01
Company Formation · Holding Structures · Visa & Immigration · Banking · Advisory
Business Structuring
The foundation of our client engagements. We guide businesses, investors, and entrepreneurs through every aspect of establishing a legal, compliant, and commercially optimised entity — from jurisdictional selection and licence procurement through to banking, visa, and ongoing structural advisory.
UAE Free Zone Company Formation
End-to-end setup across the UAE's major free zone authorities — from name reservation through licence issuance and post-incorporation support.
ADGM
DIFC
DMCC
JAFZA
SHAMS
RAKEZ
Meydan
SPC Sharjah
HAFZA
DWTC
Fujairah Creative City
Ajman Free Zone
UAE Mainland Company Formation
LLCs, sole proprietorships, civil companies & branches under DET Dubai and all Emirates
Trade name reservation & initial approval
MOA / AOA drafting & local service agents
Licence issuance, activity classification & post-formation amendments
Holding Company Formation — ADGM / DIFC / RAKICC
Structuring under the UAE's three prestige jurisdictions for HNWIs, family offices, and international businesses seeking asset protection, tax efficiency, and succession planning.
ADGMAbu Dhabi Global Market — internationally recognised English-law framework; ideal for Abu Dhabi investors and GCC asset holding.
DIFCDubai International Financial Centre — preferred by Dubai-centric investors and financial institutions; DIFC Court dispute resolution.
RAKICCRAK International Corporate Centre — cost-efficient offshore holding with no mandatory GCC nexus; international asset consolidation.
Zero corporate tax on qualifying passive income
No capital gains or withholding tax on dividends
100% foreign ownership — no UAE national sponsor
Access to the UAE's 140+ double tax treaties (ADGM / DIFC)
Asset protection, ring-fencing & succession planning
No public beneficial ownership register
PRO & Government RelationsVisa applications & labour complianceDocument attestation & notarisationMinistry of Economy filingsTrade licence renewal, amendment & cancellation
Employment Visa & ImmigrationEntry permits & visa stampingStatus change, transfer, renewal & cancellationMedical fitness & Emirates IDDependent visa services
UAE Golden Visa10-YEARDLD property investor pathway (AED 2M+)Entrepreneur & skilled professional categoriesADGM / DIFC holding company pathwayEligibility assessment & end-to-end management
Banking FacilitationCorporate & personal account openingKYC documentation & direct bank liaisonNeo-banking & digital account setupMulti-currency account structuring
Singapore Incorporation & Corporate ServicesACRA company incorporationRegistered agent, address & secretarial complianceAPAC market entry strategyDigital transformation roadmaps
India Market Entry & Corporate AdvisoryMarket entry advisory & incorporationStart-up advisory & BFSI consultingCross-border structuring (UAE–India)FEMA & RBI regulatory compliance
02
Tax · VAT · Accounting · Payroll · Secretarial · Audit · Assurance · Regulatory Filings
Annual Compliance, Audit & Assurance
A compliance-first approach that keeps you fully compliant with ongoing statutory, tax, and regulatory obligations across the UAE, India, and Singapore — protecting you from penalties and reputational risk so you can focus on operations and growth. Dhee Group is registered with the UAE Ministry of Economy as a licensed auditor.
UAE Corporate Tax ComplianceFTA registration & annual return filingTransfer pricing documentation & local fileQFZP assessment & tax group structuringESR compliance & BEPS Pillar Two readiness
UAE VAT ComplianceRegistration, returns & deregistrationFTA audit support & representationVoluntary disclosures & health checksImport VAT & reverse charge advisory
Accounting & BookkeepingIFRS-compliant financial statementsMonthly bookkeeping & reconciliationsPayroll processing & WPS complianceManagement reporting & KPI dashboards
Singapore Annual ComplianceAnnual Return filing with ACRAAGM support & XBRL financial filingRegistered address & agent maintenanceDirector & officer change notifications
India Tax & Regulatory ComplianceIncome tax & GST returnsROC annual filings & TDS / TCS complianceTransfer pricing documentation (India)FEMA & RBI reporting obligations
Statutory & External AuditMOE REGISTEREDFree zone, mainland & ADGM / DIFC auditsISA-compliant methodologyGroup consolidation audit supportAudit opinion & management letter
Internal Audit & Controls ReviewRisk assessment & control testingFraud risk assessment & investigation supportSegregation of duties & IT controls reviewReports, recommendations & follow-up
Financial Due DiligenceBuy-side & sell-side due diligenceQuality of earnings analysisWorking capital normalisationPost-acquisition integration support
Regulatory & Compliance AssuranceFTA tax audit support & representationAML / CFT framework reviewESR review & UBO register accuracyCompliance gap analysis & remediation
Special Purpose & Advisory AssuranceNet worth & financial position certificatesBank facility & lending assurance reportsIFRS transition & adoption advisoryAgreed-upon procedures engagements
03
Accounting · Bookkeeping · Company Maintenance · Corporate Secretarial · Nominee Services · Management Consultancy
Global Advisory
The day-to-day accounting, secretarial, and consultancy support needed to run a compliant, well-governed business across the UAE, India, and Singapore — complementing our Business Structuring and Compliance practices.
AccountingIFRS-compliant statements, management accounts, budgeting & cash flow forecasting, multi-currency and multi-entity accounting, and cloud system implementation.
BookkeepingDay-to-day transaction recording, bank reconciliations, AP / AR tracking, invoice and expense management — real-time visibility into your financial position.
Company MaintenanceStatutory registers, licence renewal tracking, annual filing calendars, ownership record updates, and good-standing certificates — always in good standing.
Corporate SecretarialBoard & shareholder resolutions, statutory registers (UBO, members, directors), share transfers, annual returns, and regulator liaison — your governance backbone.
Nominee ServicesNominee director, shareholder, and officer services within robust governance frameworks — balancing confidentiality, compliance, and control.
Management ConsultancyBusiness strategy & growth planning, organisational design, process improvement, change management, market entry strategy, and feasibility studies.
Not sure where to start?Tell us your objectives — we'll map the right structure, jurisdiction, and services.
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