Rayan & Samir Consultation's

Practice — Ongoing Compliance

Once your company is operating, we keep it compliant.

The hardest part of Egyptian compliance is not any single filing — it is the dozen overlapping calendars that share documents, dates, and registered identifiers. We carry the whole calendar so one advisor sees every authority, instead of you juggling separate vendors who never compare notes.

Pending advisor validation

This page is sourced from public Egyptian regulatory references and our internal advisory notes. Our advisors are reviewing the specifics for final sign-off. Book a 30-minute call for advice tailored to your case.

Last sourced:

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The case for a single advisor

Why ongoing compliance matters

Egyptian compliance penalties are not the dramatic kind — they are quiet, cumulative, and almost always discovered during an audit, a tender screening, or a customs check. By then the cleanup costs more than two years of clean filings would have.

  • Late tax filings carry penalties on the late amount plus interest, and flag the file for next-cycle audit.

  • Missed social-insurance employee registrations (statutory 7-day window) trigger retroactive contributions and expose the company to injury and termination claims.

  • A lapsed industrial register or chamber membership blocks customs clearance, export documentation, and Export Support Fund subsidies.

  • A lapsed Food Safety Authority registration suspends operations for F&B manufacturers and retail food shops.

  • Inconsistent registered identifiers across tax, insurance, and chamber files are the single most common audit finding for foreign-owned entities.

Retainer tiers

Three retainer tiers, scoped after a discovery call

We do not publish pricing on the website — every retainer is sized to the entity, the headcount, the sector, and the regulatory overlays in play. The three tiers below describe scope; the discovery call sizes the engagement and we send a tailored written proposal afterward.

Monthly

Compliance retainer

The execution layer — every filing on time.

The base layer. Bookkeeping in line with the Egyptian Accounting Standards, monthly tax filings (corporate, VAT, payroll withholding, stamp), monthly social insurance contributions, and the annual corporate return.

What is included

  • Bookkeeping in line with the Egyptian Accounting Standards
  • Monthly VAT returns and e-Invoice reconciliation
  • Monthly payroll-withholding (PAYE) filings
  • Monthly social insurance contribution filings
  • Annual corporate income tax return
  • Annual financial statements package

Quarterly

Ongoing advisory retainer

Compliance plus a quarterly review and ad-hoc advice.

Everything in the Compliance retainer plus a quarterly review meeting (English or Arabic) covering the books, the upcoming statutory calendar, any open assessments, and ad-hoc questions answered between meetings without a per-call fee.

What is included

  • Everything in the Compliance retainer
  • Quarterly review meeting (English or Arabic) with a written summary
  • Ad-hoc advisory questions answered between meetings (no per-call fee)
  • Annual tax-position memo with treaty and withholding planning
  • Calendar of statutory dates kept live for the head office

Monthly + on-call

Full operating retainer

Compliance, advisory, payroll, regulatory updates, audit prep, correspondence.

The end-to-end engagement. Everything in the prior tiers plus full payroll administration, federation and chamber filings, sector-regulator correspondence, audit preparation in the normal course of business, and direct correspondence with government authorities under written authority from you.

What is included

  • Everything in the Ongoing advisory retainer
  • Full payroll administration (gross-to-net, slips, contracts, S1 filings)
  • Federation of Egyptian Industries / Contractors Federation filings and renewals
  • Sector-regulator correspondence (NFSA, EEAA, Export Council, etc.)
  • Audit preparation in the normal course of business — every file inspection-ready
  • Direct correspondence with the Egyptian Tax Authority and other regulators
  • Annual review and regulatory-update briefing for the head office

Read the detail on each track

The three compliance sub-areas

Each page below covers the document checklist, the statutory or typical timeline, the engagement scope (what we own end-to-end vs what stays outside the engagement), and the questions operators ask us on the call.

التأمينات الاجتماعية — the monthly file every employer carries

Social Insurance — Establishment & Employee Filings

Registering the establishment, adding employees within the statutory seven-day window, monthly contribution filings, payroll forms (S1), and audit-ready file-keeping for the Egyptian social insurance authority.

Timeline / cadence
Within 7 days of hiring (statutory); monthly cadence thereafter
Best for
Operating companies with employees on the Egyptian payroll
Read the Social Insurance detail

Federations & councils — required memberships for manufacturers, contractors, and exporters

Federation of Egyptian Industries, Contractors Federation & Export Council

Industrial chamber membership for manufacturers (mandatory, five-year cycle), Contractors Federation registration and tier upgrades, and Export Council registration with access to Export Support Fund subsidies.

Timeline / cadence
Initial registration, then annual renewals and 5-year industrial cycles
Best for
Manufacturers, contractors, and exporters operating in regulated sectors
Read the Unions, Chambers & Export Council detail

هيئة سلامة الغذاء + الصحة — the dual track for F&B operators

Food Safety Authority & Ministry of Health for F&B

Food manufacturer and retail-food-shop registration with the National Food Safety Authority (NFSA, established 2017), plus Ministry of Health certifications for food handlers, restaurants, and packaged-food brands.

Timeline / cadence
Initial registration, then renewal cycles per certificate class
Best for
Food manufacturers, restaurants, retail food shops, and packaged-food brands
Read the Food Safety & Health detail

How an ongoing engagement works

01

Signed retainer agreement

A short written engagement letter naming the retainer tier, the entities in scope, the in-scope and out-of-scope filings, the deliverables cadence, and the named advisor running the file. Signed before any work begins.

02

Onboarding and data handover

We collect prior-year filings, registered identifiers across each authority, payroll history, employee files, and access to the relevant government portals. A 30-day stabilisation window lets us audit the current position and flag anything that needs cleanup before the first cycle runs.

03

Monthly cadence

Every month: bookkeeping, the statutory filings due that month, payroll (where in scope), and a one-page status note in English. The status note names what was filed, what is due next month, and any open item that needs your decision.

04

Annual review

Once a year: a meeting with our senior advisors covering the annual financial statements, the corporate tax position, the regulatory-update summary, the renewal calendar for the year ahead, and any structural recommendations (treaty optimisation, group restructuring, sector overlays).

Common questions

What operators ask before signing a retainer

The questions below come up on almost every discovery call. If yours isn't here, bring it to the call.

Tell us where your compliance file is today. We will tell you what tier fits.

30 minutes. English or Arabic. No obligation. Whether you are pre-launch, mid-stabilisation, or transferring from another advisor — we will name what is in order and what needs cleanup before any retainer starts.

Tell us about your business