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.

BUDGET HIGHLIGHTS MAURITIUS 2024-2025
2024-06-07_Mauritius-Budget-Speech-2024-1Download
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Interaction between leases and taxation in Mauritius
2024-0513_Interaction-between-leases-and-taxation-2Download
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DTA BETWEEN SENEGAL AND UAE
DTAA-Senegal-UAEDownload
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Tax Litigation
Tax-Litigation-Link-editDownload
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Brief Overview of Finance Act 2023 for Kenya
2024-02-05_Brief-overview-of-Finance-Act-2023-for-KenyaDownload
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BUDGET HIGHLIGHTS 2023-2024 “TO DARE & TO CARE”
The Hon. Minister of Finance of the Republic of Mauritius presented the National Budget 2023/2024 for Mauritius on 2nd June 2023, entitled ‘To Dare & To Care’.For his 4th budget exercise, this time in a...
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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