Compliance Services

Compliance Services

At Ertugrul Trading, we support businesses in meeting regulatory and governance requirements across multiple jurisdictions. Our role is to help organizations stay aligned with applicable laws, maintain proper internal controls, and manage documentation and reporting obligations efficiently.

Monitoring and advising on compliance with applicable laws, regulations, and industry standards in all relevant jurisdictions, including but not limited to tax, customs, trade, and product regulations;

We assist clients by monitoring regulatory obligations, staying informed on relevant compliance requirements, and providing guidance to ensure operations align with current legal and industry standards across the UAE, EU, and other global markets.

Supporting the preparation and maintenance of internal compliance documentation and policies;

We help organize and maintain internal compliance frameworks, including drafting and updating policy documentation, record-keeping structures, and compliance reference materials to support internal governance and audit readiness.

Assisting with timely submissions, filings, and renewals required by governmental authorities;

We coordinate and prepare necessary compliance filings, renewals, and submissions, ensuring that regulatory deadlines are met and documentation is properly completed and delivered to relevant authorities in a timely manner.