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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.

SPOTLIGHT ON THE MINING INDUSTRY
2024-02-28_Expert-Voices-Take-aways-from-Mining-IndabaDownload
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Lessons learned from an interesting Mauritius Supreme Court Case Law
2024-06-20_Interesting-Case-Law-on-mru-tax-1Download
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Update on DTAs as modified by the Multilateral Instrument
2023-08-21_DTAs-modifiedDownload
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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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DIFC Venture Capital Fund
DIFC’s Venture Capital Fund framework is a popular choice for local and international investors looking to set up funds with better benefits, more opportunities, and lower set-up costs. Dubai ranks as one of the world's...
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GLOBAL MINIMUM TAX PILLAR 2: THE GLoBE RULES PART 2
Introduction In our first article (Part 1) on GMT published in February 2023 we delved into the meaning, aims and scope of the Globe Rules (Pillar 2) as well as the five steps approach for...
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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