Get Guidance On
Everything Related To
Economic Substance Regulations
Uncomplicating The Economic Substance Regulations Applicability
We help our clients understand if their businesses are impacted by ESR. An entity may fall within
the scope of ESR legislation if it’s performing one or more the stated activities
ESR Activities
BANKING
SHIPPING
INSURANCE
HOLIDAY
COMPANY
INVESTMENT FUND MANAGEMENT
INTELLECTUAL PROPERTY
LEASE
DISTRIBUTION & SERVICE CENTER
HEADQUARTERS
How Abacus Can Help?
Our tax team can offer you precise advice on ESR related matters and follow the stated methodology.
Assessing the business activity along with exemptions if any
Help with filling notification
Checking if Economic Substance Tests are met and maintaining documents for future inquiries
Assistance in filling report and any supporting documentation
Analyzing the current ESR compliance gap and proposing the remedy
Help in responding to inquiries from the FTA