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đźš©Corporate Tax Filing – Sep 2025 deadline | đźš©AED 10,000 penalty | Corporate Tax Payment – same as filing date | Late payment penalties daily | VAT Filing – Quarterly/Monthly | AED 1,000 first penalty | VAT Payment – Same day as filing | 2% immediate penalty | Audit Report Due – Within 6 months of year-end | Non-compliance fines | License Renewal – Before expiry | Trade license blocked | Economic Substance Report – Jun 2025 | AED 50,000 penalty | UBO Declaration – Annually | AED 100,000 penalty   |  
IQFA

Due Diligence Audit Services in Dubai

Our Expertise

IQFA delivers specialized due diligence audit in Dubai, guiding clients through acquisitions, mergers, and key business transactions. Our end-to-end due diligence services cover:

  • Commercial Due Diligence – Strategic alignment and market potential
  • Financial Due Diligence – Profitability assessment, IFRS impact, and financial health
  • Operational & Synergy Analysis – Day-One readiness and synergy evaluation
  • Human Resources Review – Organizational alignment and integration strategy
  • Regulatory & Compliance Review – Risk identification and impact on transaction value

Our Approach

  • Early-stage engagement to final SPA advisory
  • Vendor due diligence and auction support
  • Independent, high-quality reporting for corporate and private equity buyers