Related Party Transaction Review — UAE Corporate Tax & VAT Compliance
We assess intercompany and related‑party transactions to identify tax and VAT risks, strengthen documentation and provide practical remediation tailored to UAE regulations and FTA expectations.
Overview
AL SAHRAA performs a focused review of related‑party transactions to determine whether pricing, documentation and reporting meet UAE corporate tax and VAT requirements. We examine contracts, invoices, accounting entries and intercompany agreements to highlight areas of exposure and noncompliance. Our team combines transaction testing with a documentation audit and risk scoring to provide clear findings and prioritized recommendations. Where relevant, we assess transfer pricing positions, arm’s‑length principles and VAT treatment to determine potential adjustments and disclosure needs. Deliverables include a concise findings report, suggested corrective actions, template documentation and pragmatic next steps for tax filings or voluntary disclosures. We work with finance and tax teams to implement remediation and prepare supporting evidence for tax authorities if needed. Services are tailored for companies operating in Dubai, Ajman and across the UAE, including free initial scoping to define the review scope, timelines and required materials.
What to prepare
- Intercompany agreements and service level agreements
- Invoices and payment evidence for intercompany transactions
- Financial statements and general ledger extracts
- Contracts with related parties and third‑party comparators
- Transfer pricing documentation (if available)
- Board minutes and shareholder agreements
- Tax residency certificates (where applicable)
- VAT returns and supporting VAT invoices
How the process works
- Initial consultation and scope definition
- Request and collect relevant documents
- Transaction testing and compliance analysis
- Prepare findings report with prioritized recommendations
- Support implementation of remediation and template documents
- Optional follow‑up monitoring and advisory
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 is a related party transaction review?
It is a systematic assessment of transactions between related parties to verify pricing, documentation and tax/VAT treatment against UAE rules and arm’s‑length standards.
Why do UAE companies need this review?
Reviews help identify tax, VAT and reporting risks, reduce exposure to adjustments or penalties, and ensure supporting documentation is adequate for tax authorities.
How long does a review typically take?
Timing depends on scope and volume of transactions; most focused reviews take 2–6 weeks after documents are provided and scope is agreed.
Will you help implement corrective actions?
Yes. We provide practical remediation steps, template documentation and can support implementation or prepare voluntary disclosures if required.
Do you handle VAT as well as corporate tax issues?
Yes. Our reviews cover VAT treatment of related‑party supplies and can link findings to VAT returns, potential adjustments or audit support.
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