ESR Audit

Many Businesses Are Failing ESR Audits – Are You Next?

Companies are getting fined.
Licenses are being revoked.
Operations are shutting down.

All because of one thing – failure to meet Economic Substance Regulations (ESR).

If your business operates in the UAE, you cannot afford to ignore ESR compliance.

The government is cracking down. Audits are increasing. One mistake can cost you everything.

Are you 100% sure your business is compliant?

What is ESR and Why Should You Care?

Economic Substance Regulations (ESR) were introduced to stop companies from avoiding taxes by shifting profits to low-tax countries.

If you run a company in the UAE that falls under ESR rules, you must prove you have real business activities here.

Failing to do so means:

• Heavy fines (going up to AED 400,000)

• Legal trouble

• Business license suspension

• Being blacklisted

Many companies don’t even know they need an ESR audit until they receive a penalty notice.

Don’t let that happen to you.

Does Your Business Need an ESR Audit?

If your company carries out any of these activities in the UAE, you must comply with ESR:

• Banking

• Insurance

• Investment funds

• Holding companies

• Headquarters businesses

• Shipping

• Intellectual property

• Distribution and service centers

Even if you are not sure, it’s better to check before it’s too late.

Are You at Risk of Failing an ESR Audit?

Many businesses think they are following ESR rules, but small mistakes can lead to big fines.

Ask yourself:

• Do you have proper documentation proving your UAE business activity?

• Are your board meetings happening in the UAE with real decision-making?

• Do you have enough employees and office space in the UAE?

• Have you submitted the correct ESR reports on time?

If you don’t have clear answers, you could be in serious trouble.

How Neo Vision Financial Services Helps You Pass Your ESR Audit

We take the stress and risk out of ESR compliance.

1. ESR Assessment & Classification

• We check if your business falls under ESR rules.

• We review your current compliance status.

• We identify any weak spots before the audit.

2. ESR Audit Preparation

• We organize all required documents.

• We make sure your reports meet legal standards.

• We ensure your business can prove real substance in the UAE.

3. ESR Report Filing

• We handle your ESR notifications and reports.

• We submit everything correctly and on time.

• We keep you updated on changing ESR laws.

4. Representation & Defense

• If you receive an ESR penalty, we help you fight it.

• We assist in responding to ESR audits and inquiries.

• We guide you on steps to stay compliant moving forward.

We make sure you pass your ESR audit with no issues.

What Happens if You Fail an ESR Audit?

Failing an ESR audit is not just about fines. It can destroy your business.

• Your company can be reported to international tax authorities.

• Your trade license can be suspended or revoked.

• You can face legal trouble that affects your personal assets.

Many business owners find out too late.

By then, the damage is already done.

Why Choose Neo Vision Financial Services?

We don’t just fill out forms. We protect your business.

• No complicated legal talk – we explain everything in simple words.

• No last-minute panic – we make sure you’re compliant before an audit.

• No hidden risks – we check every detail so you don’t get fined.

Take Action Before It’s Too Late

Most companies only realize their mistake when they get fined.

By then, it’s too late to fix it.

Don’t wait for a penalty notice.

Call Neo Vision Financial Services today.

We’ll make sure your business passes its ESR audit without stress, without risks, and without surprises.