Corporate Structuring & Migration Support
Shortlist Consultancy works with operating companies that form part of private-client, family-owned and founder-led group structures. We assist businesses that need to establish new entities, reorganise ownership or migrate their corporate domicile for strategic, fiscal or operational reasons.
Corporate services are delivered with a governance-first approach — ensuring compliance, continuity and long-term sustainability.
Our corporate services include
Company Formation & Migration
- Company formation across UAE mainland and free zones
- Corporate redomiciliation and restructuring support
- Inbound and outbound corporate migrations
- Holding company and SPV design
- Board & shareholder resolutions
01
Corporate Compliance & Regulatory Support
- goAML registration & reporting
- AML/KYC framework implementation
- FTA registrations & regulatory correspondence
- Administrative penalty waiver submissions
02
Corporate Accounting & Reporting
- Bookkeeping & monthly reporting
- Management accounts
- Financial statement preparation
- Audit coordination
03
Ongoing Corporate Administration
- Registered agent & registered office services
- Corporate secretarial support
- Maintenance of statutory registers
- Annual renewal & filing management
04
ECONOMIC SUBSTANCE & REGULATORY COMPLIANCE
- Economic Substance notifications & filings
- goAML registration & reporting
- AML/KYC framework implementation
- FTA registrations & authority liaison