Hema Consultancy

Hema Consultancy is a UAE-based professional services firm supporting businesses with AML compliance, tax, audit, accounting and company setup. Its core expertise is helping organizations meet UAE anti-money laundering and counter-terrorism financing requirements, including goAML registration, suspicious transaction and activity reporting, AML risk assessments, policies and procedures, customer due diligence, sanctions screening, outsourced MLRO services and inspection support. The firm also provides VAT and corporate tax registration and filing, transfer pricing, tax advisory, bookkeeping, audit and assurance, financial reporting, CFO support, internal audit, payroll and e-invoicing assistance.

For businesses starting, restructuring or closing in the UAE, Hema Consultancy offers mainland, free zone and offshore company formation, business structuring, licensing and government services, corporate bank account support, liquidation and Golden Visa assistance. Its process begins with a free consultation and can include a compliance gap review, implementation of required controls and ongoing reporting and advisory support. Hema Consultancy serves a range of regulated and professional sectors, helping clients coordinate compliance and business needs through one provider