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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.

SIX THINGS YOU NEED TO KNOW TO BE COMPLIANT IN THE UAE
The United Arab Emirates (UAE) is a sought-after destination for investors, international organisations, and start-ups alike. With an economy that is expected to grow by over 5% in 2022, as well as high vaccination rates,...
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REGISTERING A WILL IN THE UAE
Having certainty in relation to succession and inheritance matters is a very important aspect for every individual. One would always want to be sure she/he is fully aware and is fully satisfied with the way...
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ACCESS TO TRADE FINANCE FOR SMEs
Global volatility makes SME trade finance more vital than ever – here’s how to get it Global trade is more volatile than ever, but with change comes opportunity, making the current circumstances a good time...
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National Budget 2022-2023
Highlights-Budget-Speech 2022-2023Download
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PCC to VCC:FAVOURING THE EASE OF DOING FUNDS IN MAURITIUS in 2022
Fund incorporation and administration are an important component of global business activities in Mauritius. They have fuelled the overall financial services system of countries like Luxembourg, Netherlands, Ireland, Singapore and Mauritius amongst others. Through decades,...
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The UAE offers the perfect ecosystem for Tech Start-ups to develop and expand
In recent years, the Middle East has experienced a surge of tech-related development. Rapid ideation is common in tech firms, which is followed by similarly rapid implementation. Another thing that most Tech firms have in...
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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