Contact us

9th & 10th Floor, Standard Chartered
Tower, 19, Cybercity, Ebene
(+230) 404 6000
(+230) 468 1600
DTOS © 2023
Client's portal
Contact us for more info

Global Legal Advisory Services

The Global Legal Advisory Services Licence is a new category of licence under the Financial Services Act 2007 which allows foreign law firms to provide legal services in Mauritius. This includes global business, international arbitration, corporate law, taxation law, international law and foreign law.

The foreign law firms are required to set up an entity physically in Mauritius in order to be granted the Global Legal Advisory Services licence, subject to meeting the requisites of the FSC.

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