Free Zone and Qualifying Free Zone Person analysis
We review income streams, counterparties, activities and the conditions relevant to Free Zone treatment. The analysis addresses qualifying and excluded activities, substance, documentation and potential consequences of non-compliance. A Free Zone licence alone does not establish eligibility.
We review income streams, counterparties, activities and the conditions relevant to Free Zone treatment. The analysis addresses qualifying and excluded activities, substance, documentation and potential consequences of non-compliance. A Free Zone licence alone does not establish eligibility.
02 / In practice
From your facts to a clear approach
We break your revenue down line by line - what the activity is, who the counterparty is and where it takes place - and test each stream against the qualifying-income framework. We then assess the substance, records and monitoring you need to preserve the position, and quantify what changes if a condition is failed, so the treatment adopted is a decision rather than an assumption.
03 / The outcome
What you receive
A revenue-stream classification, qualifying-status assessment and a condition-monitoring checklist.