Ébène

Ébène

Dentons Mauritius LLP

Ébène Square Business Hub
Office 112,1st Floor
Ébène, 72203
Mauritius

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Dentons Compliance team provides tailored compliance services, with a focus on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) to help businesses stay compliant with regulations.

Our experienced team of professionals provide a range of services across various industries including:

Customized Compliance Programs
Development and implementation of bespoke AML/CFT policies and procedures.
AML/CFT Training: Industry-specific training for employees to identify and prevent illicit activities.
Independent Testing and Audits: Thorough audits to ensure the effectiveness of compliance programs.
Ongoing Support and Advisory: Continuous support and updates on regulatory changes.
Risk Assessment and Management: Comprehensive risk assessments to identify and address vulnerabilities.
Screening: Assist with screening processes to detect and prevent transactions with sanctioned entities.
Enhanced Due Diligence (EDD): In-depth investigations for high-risk clients and transactions to ensure compliance.

Recognition

Dentons secures top-tier recognition in The Legal 500 EMEA 2025

March 28, 2025

Dentons has reinforced its position as a leading global law firm in The Legal 500 EMEA 2025 guide, securing 266 practice and sector rankings across Europe, the Middle East, and Africa. The guide also recognized 247 Dentons lawyers with 299 individual rankings across 32 jurisdictions, underscoring their leadership in their respective practice areas.