FTA Penalty Reconsideration & Appeal — Professional Support for UAE Businesses
AL SAHRAA assists UAE companies with formal FTA penalty reconsideration and appeals. We evaluate notices, prepare documentation, manage submissions, and liaise with the Federal Tax Authority to pursue fair resolutions while protecting your compliance record.
Overview
AL SAHRAA provides structured support for businesses facing FTA penalty notices. We start with a focused review of the penalty notice, the underlying transactions, and your compliance history to identify grounds for reconsideration or appeal. We prepare a clear, evidence-backed submission tailored to FTA requirements, including legal and procedural arguments where applicable. Our team coordinates any required corrective filings and communicates with the FTA on your behalf to track progress and respond to requests. Our approach emphasizes practical outcomes: reducing penalty amounts where justified, securing cancellations when allowed, and preserving your company’s tax standing. We also recommend process changes to help prevent future penalties and support implementation of compliance controls.
What to prepare
- Copy of the FTA penalty notice / assessment
- Relevant tax returns and VAT filings for the periods in question
- Supporting transactional records (invoices, contracts, bank statements)
- Internal correspondence or evidence showing steps taken to remedy errors
- Power of attorney or authorization letter to represent the company before the FTA
- Previous FTA correspondence and any audit reports
- Company trade license and Emirates ID(s) of authorized signatories
How the process works
- Initial case assessment and review of the FTA notice and your tax records
- Gathering and organizing supporting documents and drafting the reconsideration/appeal submission
- Preparing corrective returns or voluntary disclosures if required to strengthen the appeal
- Submission to the FTA and active liaison, including responses to FTA queries
- Negotiation and follow-up to seek reduction, cancellation, or negotiated settlement; advise on next steps if escalation is needed
Why clients choose AL SAHRAA
- Admin-reviewed quotations before you proceed.
- Document coordination and progress tracking in one portal.
- Support for business, compliance, visa, insurance, and IT-related requests.
- Clear request history, updates, and delivery follow-up.
Frequently asked questions
What types of FTA penalties can be reconsidered?
Penalties related to VAT registration, late filing, late payment, incorrect invoices, and related compliance failures may be eligible for reconsideration depending on the facts and timing.
How long does the appeal or reconsideration process take?
Timelines vary by case complexity and FTA backlog; straightforward reconsiderations can take weeks, while contested appeals or those requiring additional information may take months.
Can you represent our company directly with the FTA?
Yes. With an authorization letter or power of attorney, AL SAHRAA can act on your behalf to submit appeals, respond to FTA queries, and attend meetings where required.
Will filing an appeal stop further enforcement actions?
Filing an appeal does not automatically halt enforcement or collection; we will advise on interim measures and communicate with the FTA to manage risks during the process.
What are the chances of penalty reduction?
Outcomes depend on the facts, supporting evidence, and FTA discretion. We cannot guarantee results but will present the strongest factual and legal case to pursue reduction or cancellation where justified.
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