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Tower, 19, Cybercity, Ebene
(+230) 404 6000
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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.

JIMMY WONG AT THE THE 13TH AFRICA /ASIA CONFERENCE OF THE INTERNATIONAL FISCAL ASSOCIATION
  The 13th Africa / Asia Conference of the International Fiscal Association was held in Mauritius on 9 and 10 May 2019.  Mr Jimmy Wong, Chief Executive Officer of DTOS, was invited to a panel...
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2019 China Enterprise Going Global Risk Conference
 Our Head of China Desk, Mrs Nathalie Daynes was among the speakers of this important Forum held in Beijing on the 21st of March, where more than 2000 participants mainly, Chinese enterprises and businessmen attended...
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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