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The Mauritius Perspective

This document explores the legal and regulatory landscape of Mauritius with a 2013 context, emphasizing its unique hybrid system, independent judiciary, and anti-money laundering measures. It highlights the country's GDP per capita and demographic insights, alongside the essential tools for asset recovery, including civil and common law methodologies. Additionally, recent trends in insolvency and local fraud are discussed, providing a detailed understanding of Mauritius's approach to mutual legal assistance and corruption prevention in comparison to benchmarks observed in São Paulo.

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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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