Corporate Compliance
Completed Project
We successfully completed a full Corporate Compliance Project for one of our clients, ensuring their company met all regulatory, legal, and operational requirements needed to stay fully compliant in Saudi Arabia.
Our team handled every aspect of compliance setup, documentation, and government coordination, allowing the client to operate confidently and avoid penalties or disruptions.
Project Overview
The client approached us needing complete compliance support for their newly established business. Their goal was to ensure all government registrations, tax obligations, labor requirements, and operational licenses were activated correctly and maintained according to Saudi regulations.
We delivered a full compliance solution covering corporate, tax, labor, and digital platform requirements.
Scope of Work
1. Government Registration & Activation
Verification of Commercial Registration (CR) details
Chamber of Commerce activation
Municipality (Baladiyah) compliance checks
Establishment File creation
2. Tax & Financial Compliance
ZATCA registration
VAT activation and setup
Guidance on corporate tax requirements
Assistance with bookkeeping structure and invoicing standards
3. Labor & Workforce Compliance
GOSI registration and employee file setup
Qiwa platform activation
Digital employment contract support
Muqeem activation for visa management
Ensured proper Saudization awareness based on industry requirements
4. Platform Integration & Documentation
Absher Business linking
WPS (Wage Protection System) guidance
Ensured correct documentation for inspections and audits
Setup of annual renewal reminders for licenses and certificates
5. Compliance Review & Advisory
We provided the client with:
A full compliance audit checklist
Risk assessment and mitigation plan
Monthly/quarterly compliance recommendations
Guidance for avoiding penalties and maintaining smooth operations
Project Outcome
The client’s company is now fully compliant with all Saudi business regulations. All critical government platforms are activated, tax obligations are clear, and workforce systems are properly connected.
The business is now ready to operate without risk of fines, delays, or administrative issues.
Project Highlights
Complete government platform activation
Accurate tax and VAT compliance
Proper labor and immigration setup
Full documentation structure for corporate audits
Smooth, penalty-free compliance process
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