Intelligence

On the 14 of July 2025, the Financial Crimes Commission has issued guidelines on Legal Persons pursuant to section 52 of the FCCA, targeting all legal persons from SMEs to major corporations.

International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.

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...

The passing of the Mauritius Financial Crimes Commission Act on 21 December 2023 (the Act) marks a commendable and significant milestone in the country's ongoing efforts to combat financial crimes.

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...