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The Mauritius Perspective

The Mauritius Perspective. Sao Paulo 2013. Where are we?. 2000 Sq Km 1.2 million people GMT +4 GDP per capita USD 8,124 in 2012. Sao Paulo 2013. Benchmarks. Fraudnet 2013. Legal Background. Hybrid System Independent Judiciary AML/CFT legislation Authorities

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The Mauritius Perspective

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  1. The Mauritius Perspective

  2. Sao Paulo 2013 Where are we? 2000 Sq Km 1.2 million people GMT +4 GDP per capita USD 8,124 in 2012.

  3. Sao Paulo 2013 Benchmarks

  4. Fraudnet 2013 Legal Background • Hybrid System • Independent Judiciary • AML/CFT legislation\ Authorities • Prevention of Corruption • Anti Money Laundering • Mutual Legal Assistance • AssetRecovery

  5. Sao Paulo 2013 Tools • Civil v/s commonlawtools • Hypotheque judiciaire • Norwich PharmacalOrders • GaggingOrders • Freezingorders • Police and DPP collaborations

  6. Special Issues Fraudnet 2013 • Insolvency • No reciprocity/ UNCITRAL • Exequatur /LR • Time and delays v/s Voidable T • Service of documents • ARA – removal of assets from Isl • DPP and asset recovery

  7. Sao Paulo 2013 Recent trends • Local Fraud – the awakening • India - Transit, GAAR and DTA

  8. River Court St Denis Street Port Louis Mauritius +(230) 2103838 +(230) 2103912 info@geroudis.com

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