UAE • Australia • India hello@aimchoices.com
🇦🇪 Dubai 🇦🇺 Sydney 🇮🇳 Chennai
Aim Choices Logo
Book Consultation

Corporate Compliance & Audits

Proven Governance

Zero Regulatory Penalties & Audit Readiness

From UAE mainland/freezone trade licensing and Emiratisation rules to Australian Fair Work standards and sponsor obligations, we keep your business protected.

Request Compliance Audit

Regulatory Gap Reviews

Comprehensive audit of your existing business processes, contracts, and filings against local trade, labor, and commercial licensing standards.

  • Audit Diagnostics: Identification of exposure points in employment contracts and operating permits.
  • Remediation Roadmaps: Step-by-step corrective action plans to ensure immediate statutory adherence.

Entity Setup & Licensing

End-to-end guidance for commercial entity formation, mainland vs. freezone licensing, corporate bank account opening, and trade approvals.

  • UAE Mainland & Freezone Licensing: Dubai DED, DMCC, ADGM, IFZA, and federal approvals.
  • Australian Entity Structuring: ASIC registration, ACN/ABN acquisition, and statutory corporate records.

Policy & Governance Frameworks

Drafting clear, usable corporate governance documentation, employee handbooks, and standard operating procedures (SOPs).

  • Customized Staff Handbooks: Employment policies aligned with local labor laws and workplace standards.
  • Anti-Bribery & AML Policies: Robust internal controls satisfying international banking and regulatory scrutiny.

Workforce Visa Governance

Active monitoring of employer sponsorship obligations, visa conditions, work rights verification (VEVO), and statutory renewals.

  • Sponsor Obligation Audits: Ongoing compliance with Australian Home Affairs and UAE MoHRE requirements.
  • Renewal Calendar Management: Digital tracking to prevent visa expiration lapses or non-compliance fines.

Protect Your Business Across Borders

Book a confidential governance and compliance review with our legal advisory team.

Book Consultation