I don't have enough documentation — what's the penalty for not keeping records?
If the authority requests accounting records and I don't have all the documents, is the penalty the same every time?
No — the penalty for failing to keep required records starts at a certain amount for a first offense, and rises noticeably if it repeats. There is also a completely separate penalty if the required records aren't available in Arabic when the authority formally requests them.
So the issue isn't only "no document exists" — it can also be "the document exists but isn't in the required language". At RASEEKH, we prepare your file to cover both cases from the start.