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  • Article

    Regulatory Change In Mauritius: Managing Risk & Compliance Challenges In 2023 And Beyond (Latest Developments In Global Sanctions)

    Associate Director of Compliance and Risk at Axis, Mr. Ameer Caunhye was delighted to be part of a distinguished panel organised by Refinitiv on 6 February 2023. Mr. Caunhye was questioned...
    MauritiusInternational Law
    AXIS Fiduciary Ltd
    AXIS Fiduciary Ltd
  • Article

    The National Sanctions Secretariat Of Mauritius Issues Guidelines To Implement Targeted Financial Sanctions

    On 25 August 2020, the National Sanctions Secretariat, which evolves under the aegis of the Prime Minister's Office of Mauritius, issued guidelines on the implementation of targeted financial...
    MauritiusInternational Law
Appleby
Appleby
  • Article

    'Hallucinated' Case Materials: A Warning To Lawyers

    This Judgment comes as a stark and clear warning to legal practitioners of their duties and responsibilities in this age of AI which in the words of Judge Sharp creates "risks as well as opportunities."
    MauritiusTechnology
    Appleby
    Appleby
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