1 / 8

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

maxwell-dickerson
Download Presentation

The Mauritius Perspective

An Image/Link below is provided (as is) to download presentation Download Policy: Content on the Website is provided to you AS IS for your information and personal use and may not be sold / licensed / shared on other websites without getting consent from its author. Content is provided to you AS IS for your information and personal use only. Download presentation by click this link. While downloading, if for some reason you are not able to download a presentation, the publisher may have deleted the file from their server. During download, if you can't get a presentation, the file might be deleted by the publisher.

E N D

Presentation Transcript

  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

More Related