Foundation without governance
The legal form stands, but decision-making processes, beneficiaries and reporting are unclear.
Knowledge
Error matrix
Typical structure errors in foundations, UAE substance, holding companies, KYC and succession planning.
UAE company without substance
License and bank account do not replace management and substance verification.
Holding without exit check
Closure periods, exit tax, de-entanglement and withholding tax are seen too late.
KYC without asset history
Source of Wealth and Source of Funds are not consistently documented.