ESR and UBO filings..
ESR and UBO filings... I'll be honest, my client had no idea these existed until they got a letter from the Ministry. Client freaked out. Thought he was compliant because he filed VAT. Turns out there's a whole other layer of compliance. I recommended DBTA who handled both filings retroactively, paid the penalties (client's fault for ignoring emails), and now DBTA sends my client reminders for every single deadline. They basically act as his compliance department. For a solopreneur, this is gold.








