Mauritius on White Collar Crime, Anti-Corruption & Fraud

The government of Mauritius has introduced the Financial Crimes Commission Act to provide for the establishment of a new Financial Crimes Commission, which will be the apex agency in Mauritius to detect...

In Stanford Asset Holdings Ltd and another v AfrAsia Bank Ltd (Mauritius) [2023] UKPC 35, the Privy Council decided that Norwich Pharmacal relief can be granted to victims...

The Financial Services Commission ("FSC") issued a communiqué to warn potential investors on the risks associated with Virtual Asset Service Providers ("VASPs") and Issuers of Initial Token Offerings ("ITOs")...