Newly Licensed Entities
Setting up compliance correctly from the first filing rather than correcting it later.
Representative scenarios showing how we approach common compliance challenges across different entity types.
Our clients differ in size and sector, but share one thing — compliance has to be right, and it has to be someone else's problem to track.
Setting up compliance correctly from the first filing rather than correcting it later.
Assessing and evidencing Qualifying Free Zone Person status.
Bringing a backlog of bookkeeping or filings current before a deadline.
Responding to an FTA query or preparing for a statutory audit on a tight timeline.
Anonymised examples illustrating our approach to common compliance challenges — not attributed to specific named clients.
A Free Zone trading entity had missed its Corporate Tax registration deadline and was facing an administrative penalty, with no clear view of its Qualifying Free Zone Person position.
We completed registration immediately, assessed qualifying income against the QFZP conditions, and prepared a voluntary disclosure covering the delay.
Registration was regularised, the qualifying income position was documented, and the entity moved onto a tracked annual filing calendar.
A DIFC-based consultancy needed a statutory audit completed within three weeks to meet a Free Zone licence renewal deadline, after realising the requirement later than planned.
We ran an accelerated planning and fieldwork schedule, working from an information request list issued on day one, with daily progress checkpoints.
The audit opinion was issued in time for renewal, with no gap in the entity's trade licence.
An SME had been trading for two years with bank-statement-level records only, and needed both years reconstructed to file an accurate Corporate Tax position.
Records were rebuilt month by month, reconciled against bank and supplier statements, and reviewed before being used as the basis for the tax computation.
Both periods were brought current, the return was filed on an accurate basis, and the business moved onto monthly bookkeeping going forward.
A growing online retailer wanted its VAT position reviewed before expanding into new product categories, concerned that historic treatment might not be correct.
We ran a structured health check across prior periods, identifying an under-recovery of input tax and a zero-rating classification that lacked sufficient evidence.
The under-recovery was reclaimed through the correct mechanism, the classification was corrected going forward, and the business now files with a documented policy in place.
Sample testimonials shown below — to be replaced with attributed client quotes once available.
We had left Corporate Tax registration far too late and were expecting penalties. Nexorya assessed our position, handled the filing and explained exactly where we stood at each stage.
The difference is having one person who actually knows our structure. We are not re-explaining the business every time we call, and deadlines arrive with notice rather than as a surprise.
Our Free Zone licence renewal needed an audit on a tight timeline. The engagement was scoped, priced and delivered without the back-and-forth we had experienced elsewhere.
Start with a short consultation. We will confirm what applies to your entity and quote a fixed fee before any work begins.