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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.

Tax Incentives and Exemptions for Small and Medium Enterprises (SMEs)
2024 12 12_SME Incentives DTOS 2024Download
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Comparative Study of Tax Treaties in Mauritius (Part II)
V9-Tax-Treaties-Part-II_compressedDownload
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COMPARATIVE STUDY OF TAX TREATIES IN MAURITIUS
V7-P2-Comparative-Study-of-Tax-Treaties-in-Mauritius_11zon-1Download
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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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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