CORPORATE
PRACTICE

• Private Company.
• Société and Partnership.
• Trusts Establishment.
• Hedge Funds.
• Business Joint-Venture.
• Family Office.

• Full range of Services as Company Secretary.
• Advice on Company Law and Company Secretarial matters.
• A complete range of Corporate Secretarial Services including the filing of Annual Return and other Statutory Filing.
• Attendance at Board Meetings and the preparation of Board Resolutions and Minutes.
• The complete maintenance and update and safekeeping of statutory books and registers as required by the Companies Act 2001.
• Provision of Trustee Services.

• Assist potential Investors on obtaining the Private Freeport Developer Licence and Freeport Operator Licence.
• Advice to local and international investors on the setting up of a Money-Changer business and assist in the setting-up and licensing procedures with the Central Bank.
• Accompany Institutional / Private investors in setting up their business venture and assist them in obtaining operational certificates in the field of Smart City Scheme, Luxury Residential Property Scheme, Integrated Resort & Real Estate Scheme, Invest Hotel Scheme and Property Development Scheme.
• Provide prospective guidance to potential companies for future listing on the Stock Exchange.

• Work Occupation Permit.
• Professional Occupation Permit.
• Self-Employed Occupation Permit.
• Investor Occupation Permit.
• Innovative Investor and Premium Investor Certificate.
• Retired Non-Citizen Permit.
• Application for Naturalization and Application for Mauritian Citizenship

Assist private Local and International Company, holding company in their business and share valuation in relation to acquisitions, disposals, mergers, disputes and restructuring.

• Advice to strategic buyers and sellers, Private Equity Funds, Venture Capital Funds, Investment Banks and Ultra HNWI Individuals, Family Office on the process of Mergers and Acquisitions.
• Advice to private companies on the acquisition of Minority Equity Interest in other private local or international companies or in any holding or group of companies.
• Advice local and multinational companies on the acquisition of International Franchise and on their operating mechanism.
• Advice to Ultra HNWI, HNWI and Family Offices in the development of efficient Estate Planning Structures and Solutions.

• Company Receivership.
• Company Voluntary Dissolution.
• Company Liquidation.

Our dedicated AML / CFT / Forensic Accounting / Economic Crime / Financial Crime and Fraud Investigation Team provide specialist advice to Banks, Financial Institutions, Offshore Management Companies and other mandated local and multinational companies on the prevention and detection of money laundering and the financing of terrorism mechanism and structures. They also help businesses to adopt a robust AML / CFT compliance platform and help them to mitigate their risks associated with White Collar and Financial Crime.

Our experienced and dedicated AML / CFT / Forensic Accounting / Economic Crime / Financial Crime and Fraud Investigation Team represent clients in a wide range of fraud investigation and legal prosecutions. We have extensive expertise in dealing with the investigation of the following economic crime and fraud areas such as:

• Banking Fraud.
• Internet Fraud.
• Mortgage Fraud.
• Securities Fraud.
• Illegal Money Laundering.
• Fraudulent Trading.
• Complex and high value White-Collar Crimes and Fraud Investigation.
• Bribery and Corruption.
• Asset Tracking and Recovery.
• Embezzlement and Fraud Investigation.
• Consultation on Cross-Border Investigation.
• Anti-Money Laundering / CFT Regulation Compliance.
• Risk Mitigation.