Client's portal


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.

Update on DTAs as modified by the Multilateral Instrument
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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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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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PART 1: The GloBE rules Pillar 2 explained
Introduction In October 2021, over 135 jurisdictions, members of the BEPS Inclusive Framework (including Mauritius) agreed to a plan to update key elements of the international tax system which are considered no longer appropriate in...
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Investing in East Africa, opportunities and challenges and how DTOS can help
Africa, the sleeping giant When it comes to investment opportunities, Africa is largely considered to be a sleeping giant within the global economy.  Interest in the continent has increased significantly in recent years due to global success...
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Client Risk Assessment​

• Digitalised Client Screening, profiling and enhanced due

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