Client's portal

News

Leveraging on an in-house team of skilled researchers, and on a network of specialist consultants, we are fully geared to regularly issue news alerts, tax alerts and research documents which assist our leads and clients in their investment decisions.

Benefits of DTAs for foreign investors in the UAE
2024-01-12_Benefits-of-DTAs-for-UAEDownload
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Tax treatment of losses in Mauritius
2023-10-05_Tax-treatment-of-Loss-in-MauritiusDownload
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Tax Residency Criteria in the UAE
2023-09-22_Tax-Residency-Criteria-in-the-UAEDownload
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SOUTH-AFRICA ON THE FATF GREY LIST,
6 MONTHS DOWN THE LINE
2023-07-24_Expert-Voices-South-Africa-on-the-FATF-grey-listDownload
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THE GLOBAL MINIMUM TAX (GMT)
PART 3: New rule in the Pillar 2 measures regarding “Qualified Domestic Minimum Top-up Taxes” Introduction In this present issue in the series of articles we promised to publish on GMT, we will examine the...
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UAE – THE PLATFORM FOR KENYAN COMPANIES
The United Arab Emirates has become one of the world's most important business hubs in recent years, attracting many companies from all over the globe. Kenyan companies looking to expand their international business can benefit...
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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due
diligence

FATCA/CRS Reporting​

Assistance to comply with US Foreign Account Tax
Compliance Act (FATCA) & OECD Common Reporting
Standards (CRS):


• Apply the prescribed due diligence rules and completing the
‘Self-Certification’ exercise;


• Design and implement internal processes and procedures to
ensure compliance under FATCA/CRS;


• Assist in compiling, assessing, validating and reporting the
reportable information under FATCA/CRS to the competent
authorities in XML format.

Independent compliance audit​

• Run an independent onsite AML / CFT audit


• Run a Consultancy and Project Development programme

Training and Refresher Courses

• AML / CFT Risk Management

• Data Protection Framework

• Legal and Regulatory Updates