Regulatory & Compliance Support
In today’s ever-changing legal and tax environment, staying compliant is not optional, it’s essential. At Al-Touhaily Accounting and Auditing Office, we provide proactive regulatory and compliance support to help your business meet all statutory obligations in Lebanon while avoiding unnecessary risks, penalties, and delays.
From regular government filings to establishing sound internal compliance practices, we ensure you stay ahead of deadlines and aligned with legal expectations, so you can focus on growth, not paperwork.
Our Regulatory & Compliance Services Include:
1. Statutory Filing & Submission Services
We manage all your recurring and one-time filing requirements, including:
- Income Tax declarations for individuals and businesses
- VAT returns and refund requests (monthly/quarterly)
- NSSF registration, monthly submissions, and Form 7
- Payroll tax filings and employee tax certificates
- Annual financial statements for the Ministry of Finance
- Assistance with Form R10, Form R5, and Form R6 (as applicable)
2. Internal Compliance Systems
We help you build internal procedures that prevent non-compliance and strengthen operational discipline:
- Documentation control and transaction monitoring
- Internal checklists and deadlines tracking
- Customized compliance calendars and filing reminders
- Best-practice policies for HR, payroll, and tax-related operations
3. Regulation Monitoring & Advisory
Lebanese regulations change often, we help you stay informed and prepared by:
- Updating you on changes in tax law, labor law, or social security procedures
- Advising on how new legislation may affect your operations
- Guiding you through transitions (e.g., VAT rate changes, new digital filing platforms)
4. Support During Inspections or Audits
Facing an audit from the Ministry of Finance or NSSF? We provide:
- Pre-audit preparation and documentation review
- Direct communication and representation with government authorities
- Correction of prior reporting errors and response drafting
- Post-audit follow-up and compliance recommendations
Why This Service Matters
Failing to comply with regulatory requirements can result in:
- Financial penalties
- Delays in government approvals or reimbursements
- Legal exposure and reputational damage
- Disruption to day-to-day business operations
Our support helps you avoid all of that, with confidence.
Who We Help
- Startups & SMEs needing initial setup and ongoing compliance
- NGOs and donor-funded projects with strict financial reporting standards
- Companies with employees requiring payroll, NSSF, and tax compliance
- Freelancers & professionals looking to formalize and protect their work
REQUEST A CALL BACK.
Would you like to speak to one of our financial advisers over the phone? Just submit your details and we’ll be in touch shortly. You can also email us if you would prefer.