If your business is engaged in any of the following activities, you need to submit an Economic Substance Return each year:
To comply with the Economic Substance Regulations in Bahrain, businesses need to fulfill the following requirements when submitting an Economic Substance Report (ESR):
Audit Report
Passport of partners
Tax Identification no.of partners
Lease Agreement & EWA Bill
Board Resolution
Policy & Control Assurance
Key Steps in Offense Removal from CR
Initial Review & Consultation
Gathering Documents & Evidence Compilation
Submission of Application & Follow-up
Legal Advice & Offense Removal
