Capitalising on its international footprint, Appleby services a plethora of multi-jurisdictional financial institutions, as well as domestic and international corporations across regulated industries like energy, tech and agriculture. The firm is retained on an array of corporate and commercial matters, with non-contentious and contentious mandates split respectively between Malcolm Moller‘s corporate team and Yahia Nazroo‘s dispute resolution team. The former advises on complex, high-value M&A transactions, financing and securitisations, and regulatory compliance and due diligence, while the latter counts among his specialisms commercial and trust disputes, insolvency proceedings, and gaming and betting law. Sharmilla Bhima contributes extensive experience in international arbitration and the enforcement of foreign judgments, and Farzanah Nawool excels in banking and finance law. Dushyant Ramdhur left the firm in April 2023.
Leading firms in Mauritius
Appleby
Praxisleiter:
Malcolm Moller; Yahia Nazroo
Weitere Kernanwälte:
Sharmilla Bhima; Farzanah Nawool
Referenzen
‘A deep understanding of the Mauritian system and its players.’
‘Appleby will work all hours and go to all lengths to get the material prepared. Nothing is too much trouble. They are agile and able to hear new information and change their minds – key from a client perspective.’
‘Above average availability and responsiveness within the given timeline.’
Kernmandanten
Natixis, Singapore Branch and ING Bank N.V.
Bain Capital
ReNew Power Private Limited
MTN Group Limited
Valeura Energy Inc.
African Development Bank
MEMG International Ltd
Investec (Project Trident)
The Eastern and Southern African Trade and Development Bank Ltd
HSBC Bank, National Association
Vtech Holdings Limited
Lendable Asset Management
Global Loan Agency Services Limited (‘GLAS’) & GLAS Trust Corporation Limited
M2P Solutions Private Limited
China Minsheng Bank
Highlight-Mandate
- Assisted ReNew Power Private Limited with raising $400m through senior secured green bonds for Diamond II Limited, a wholly-owned subsidiary of ReNew Energy Global PLC.
- Assisted MTN Group with the refinancing of its existing USD revolving credit facility with the Bank of America Europe Designated Activity Company, Citibank N.A., London Branch and MUFG Bank Ltd.
- Advised HSBC Bank, National Association on Carlyle Group Inc.’s special-purpose investment holding firm CA Magnum Holdings’ plan to issue dollar bonds to help fund the proposed acquisition of Hexaware Technologies Ltd.
BLC Robert & Associates
BLC Robert & Associates is notable in the finance space, acting for financial institutions, private equity funds, and multinational corporations. The firm’s full-service offering includes a dedicated dispute resolution team, led jointly by managing partner and complex corporate structuring and governance authority Iqbal Rajahbalee SC and offshore and trademark litigation expert André Robert SA, and bolstered by the competencies of Mushtaq Namdarkhan in shareholder, banking, and construction disputes. Co-founder Jason Harel is seasoned in corporate, M&A and non-contentious tax work, while banking and finance head Jean-Eric Sauzier covers real estate, hospitality, and IT, supported by fund and sustainability financing specialist Valerie Bisasur and investment funds and capital markets-focused Bhavna Ramsurun. Fayaz Hajee Abdoula excels in employment law.
Praxisleiter:
Iqbal Rajahbalee; Jason Harel; André Robert Jean-Eric Sauzier
Weitere Kernanwälte:
Valerie Bisasur; Fayaz Hajee Abdoula; Mushtaq Namdarkhan; Bhavna Ramsurun
Referenzen
‘Large and competent team, renowned in Mauritius, persevering and keen to offer the best service to its clients.’
‘Mushtaq Namdarkhan is very conscientious and motivated by his files, knowledgeable about the law and the judicial system in Mauritius.’
‘Fayaz Hajee Abdoula is always ready to help and has a great grasp of the commercial points that matter to a client.’
Dentons Mauritius LLP
Dentons Mauritius LLP leverages its international network to provide a one-stop-shop service to leading financial service providers, investment funds, and insurance, energy, construction, real estate, and manufacturing sector clients, advising on a broad range of corporate law matters. Managing partner and African region banking and ESG lead Sivakumaren Mardemootoo heads the practice jointly with Priscilla Balgobin-Bhoyrul, who specialises in legislative development and regulatory compliance. Notable litigation partners include Jeeshna Radhakissoon, who is frequently retained on disputes arising from the financial services sector, and Shameek Jankee, who focuses on commercial disputes and insolvency matters. The firm continues to grow with the recent partner appointments of Bhomitrajeet Ramlochund, Rubesh Doomun and Devalingum Gopalla, and the addition of Vijay Poonoosamy from Etihad Aviation Group, all in January 2023.
Praxisleiter:
Sivakumaren Mardemootoo; Priscilla Balgobin-Bhoyrul
Weitere Kernanwälte:
Jeeshna Radhakissoon; Shameek Jankee; Bhomitrajeet Ramlochund; Rubesh Doomun; Devalingum Gopalla; Vijay Poonoosamy
Referenzen
‘The team has been creative and sensitive in its approach to our case, which involved complex socio-political considerations.’
‘What sets them apart from other firms is their unique approach to handling legal matters. They have a team of highly skilled lawyers who specialise in various fields of law, ensuring that they can provide comprehensive legal services to their clients. Their team is not only knowledgeable but also extremely dedicated, often going above and beyond to secure the best possible outcomes for their clients.’
‘The team at the firm is exceptional, marked by their dedication to clients, comprehensive knowledge, and teamwork. Partners like Priscilla Balgobin-Bhoyrul and Sivakumaren Mardemootoo are distinguished by their deep understanding of law and strategic thinking, leading to numerous client successes. Their client-centered approach in complex legal scenarios is noteworthy.’
Kernmandanten
Atlantique Financial Group
Insurers Association of Mauritius
Libya Oil Exploration and Production Ltd
Republic of Pakistan
Nomura International Bank
SBM Bank (Mauritius) Ltd
North Star Opportunities Fund VCC
Africa Logistics Properties Holdings Ltd
Azure Power Global Ltd
Air Senegal
Highlight-Mandate
- Assisted North Star Opportunities Fund VCC with the first ever application and licensing of a company variable capital company in Mauritius.
- Advised IAM, the regulatory body in Mauritius, with proposed amendments to existing legislation aimed at aligning the provisions of existing laws with industry best practices and addressing practical issues faced by members of the IAM in the operation of their motor-vehicle insurance business and with respect to the rule-based Insurance Multilateral Setting system being implemented by the Mauritius Financial Services Commission.
- Advised SBM Bank (Mauritius) Ltd. on the new provisions of law related to bank guarantees, which stipulate that a bank guarantee is not payable if demand for payment is prima facie manifestly abusive or fraudulent.
ENSafrica
The Mauritian wing of ENSafrica is robustly equipped through its litigation practice and its transactions and corporate practice to service domestic and international clients alike in an array of matters including banking and finance, insurance, capital markets, employment, and intellectual property. Thierry Koenig manages the firm, with extensive experience in corporate M&A, project finance, banking and insolvency, with Martine de Fleuriot de la Coliniere leading on Indian Ocean commercial and corporate sector issues. Nashenta Vuddamalay Zindel specialises in regulatory services and financial markets and products. On the litigation and arbitration front, Maxime Sauzier SC heads the disputes and employment practice, assisted in commercial dispute resolution, employment, competition and revenue litigation by Shrivan Dabee.
Praxisleiter:
Thierry Koenig
Weitere Kernanwälte:
Maxime Sauzier; Martine de Fleuriot de la Colinière; Nashenta Vuddamalay Zindel; Shrivan Dabee
Referenzen
‘ENSafrica provides an experienced team of seasoned and young lawyers who can respond quickly and efficiently to a wide range of legal matters and queries. They have two sets of teams: litigation and transactional, each one specialising in a specific field and therefore developing high value expertise. Each is led by expert lawyers of more than 40 years of practice.’
‘Thierry Koenig has over the years worked closely with us on important restructurings in different clusters and at holding level. He is highly reliable and has the capacity to find creative solutions. He is a very experienced attorney-at-law.’
‘Maxime Sauzier heads the litigation team and is a very experienced and practical senior barrister. His great experience helps get to the crux of the matter rapidly, to find solutions rapidly and to avoid unnecessary litigation. He has a very good relationship with his colleagues and the bench, which helps a lot when he leads cases. He is a very good mentor for his team.’
Kernmandanten
The Standard Bank of South Africa
BluePeak Holdings SARL
Societe de Promotion et de Participation pour la Cooperation Economique S.A. (PROPARCO)
Acumen Resilient Agriculture Fund LP
Edfi Management Company SA
SDG Investment Fund S.A., SICAV-RAIF
Mauritius Commercial Bank
Blue Lagoon Beach Hotel & Company Limited
Dynamic India Fund III
ICICI Bank Ltd | ICICI Venture Fund Management Company Limited
The Western India Trustee and Executor Company Limited
First Global Funds Limited
Visa International Service Association
Juristconsult Chambers
As part of the DLA Piper network, Juristconsult Chambers enjoys considerable relationships with local companies and multinationals seeking assistance with cross-border M&A and banking and finance transactions involving Mauritius and African jurisdictions. Founding partner and business law specialist Marc Hein is joined by banking, finance and capital markets expert Nicolas Richard in leading the team, while employment practice head Burty Francois supports in steering the litigation offering. Abdool Rahim Salehmohamed is well-positioned to advise on investment and private equity transactions, and Shalinee Dreepaul Halkhoree heads the data privacy practice. Khemila Narraidoo is an all-rounder with experience in litigation, arbitration, regulatory and insolvency matters.
Praxisleiter:
Marc Hein; Nicolas Richard; Burty Francois
Weitere Kernanwälte:
Abdool Rahim Salehmohamed; Shalinee Dreepaul Halkhoree; Khemila Narraidoo
Referenzen
‘The team, in particular Abdool Rahim Salehmohamed, have a great approach with their clients – super helpful in solving complicated issues and very kind with making introductions to their network.’
‘Abdool Rahim Salehmohamed solves complex issues with practical legal solutions.’
‘The different specialisations in the law firm and range of services are key. The team is highly collaborative and dedicated.’
Kernmandanten
Medco Energi Global Pte. Ltd.
Shell International BV
Dogstar Mauritius
Scatec
Warburg Pincus entities
Marsh & McLennan Companies
Servitrade – Serviços, Investimentos e-Trading, Limitada
The Standard Bank of South Africa
Danaher Corporation
The Standard Bank of South Africa Limited
Nedbank Limited
Société de Promotion et de Participation pour la cooperation Économique S.A. (Proparco)
Accenture Services (Mauritius) Ltd
Highlight-Mandate
- Advised Medco Energi Global Pte. Ltd. on its proposed acquisition of ConocoPhillips Indonesia Holding Limited, a company holding operating interests in the Corridor gas block located onshore in Indonesia, from Phillips International Investments, Inc.
- Advised Shell International BV on its acquisition of Daystar Power, Shell’s first power sector acquisition in Africa.
- Acted for Warburg Pincus entities in reviewing the security documents, facility agreement, release of security documents and corporate authorisations in a financing transaction by Deutsche Bank AG, Singapore Branch to Great Terrain Investment Ltd and which involved Harmony River Investment Ltd as the parent.
Bowmans
Between the corporate and the banking and finance teams at Bowmans, domestic and international fund managers, private equity houses, management companies, banks and financial institutions can be assured of comprehensive M&A and transactional support, and advice on corporate, securities and regulatory law. Managing partner Fazil Hossenkhan is highly experienced in the regulatory framework for investment funds, financial services and capital markets in Mauritius, specialising in fund formations, while cross-border and general financing expert Gilles Athaw heads the banking and financing practice. Shianee Calcutteea is a top choice for corporate and banking law, Rajiv Gujadhur focuses on regulatory compliance, M&A and restructuring, and Javed Niamut, who was promoted to partner in March 2023, particularly excels in corporate tax law. The addition of Dave Boolauky to the firm in March 2023 further reinforced it for contentious work.
Praxisleiter:
Fazil Hossenkhan; Gilles Athaw
Weitere Kernanwälte:
Shianee Calcutteea; Rajiv Gujadhur; Javed Niamut; Dave Boolauky
Referenzen
‘Experienced, precise, valuable.’
‘Thoughtful, reliable, kind, supportive, structured.’
‘Responsive, quality service, good value for money.’
Kernmandanten
AgDevCo Limited
Smile Telecoms Holdings
Adenia Partners Ltd
Tide Africa LP
Grit Real Estate Income Group Limited
ARCH Africa Renewable Power GP Co Limited
Ascent Capital Africa Limited
Proparco
Stanbic Bank Ghana Ltd
ABSA Bank Limited
Highlight-Mandate
- Assisted Adenia Partners Ltd with the setting up of a fund with a target of $400m of aggregate Commitments, with a hard cap of $500m, and its general partner.
- Advised Atiko Group Ltd and its subsidiaries on the debt financing and private equity investment, valued at $297m, of a Mauritius domiciled investment vehicle for the purposes of the acquisition of a French owned group of companies, including JA Delmas, the current distributor of Caterpillar equipment, operating in 11 West African countries.
- Advised Development Partners International, a premier investment firm focused on Africa, on its investment of €60m for a significant minority stake in a high-growth financial services business, Groupe Cofina.
YKJ Legal
Focusing its expertise on banking and finance law, YKJ Legal counts among its client portfolio financial institutions and corporate entities in sectors such as telecoms, energy, and tech. Managing partner Yuvraj Juwaheer sits at the heart of the practice, utilising extensive experience in investment funds, corporate and commercial law, trusts, and regulatory compliance. Varsha Boodhoo assists with a wide array of transactions, and also advises investment funds focusing on the African market, India and China, while Vikram Seesunkur supports banks, financial institutions, borrowers and private clients across the breadth of commercial and corporate matters.
Praxisleiter:
Yuvraj Juwaheer
Weitere Kernanwälte:
Varsha Boodhoo; Vikram Seesunkur
Referenzen
‘Yuvraj Juwaheer is a brilliant lawyer, knowledgeable and efficient. He is able to address complex issues.’
‘Varsha Boodhoo is knowledgeable, responsive, friendly and approachable.’
‘The team is accessible at any time of the day and is extremely knowledgeable about the legislation. Their expertise and experience in various fields and sectors enable them to add value to the advice that they provide. They are also very flexible in terms of billing and adapt depending on the assignment and client.’
Kernmandanten
Capital Limited
Greenko Group
Ares SSG Capital Management Group
EPE Capital Partners
Emerging Africa Group
Nedbank
Bandwidth and Cloud Services (BCS) Group
Highlight-Mandate
- Advised the Chinese conglomerate Orient Group in connection with the proposed acquisition of a 25% stake in United Energy Group Ltd for $722.9m.
- Advised IX Africa in connection with Helios’ growth capital investment for the development of IXAfrica’s Nairobi campus.
- Advised the Greenko Group on the redemption of outstanding overseas bonds relating to $435m 6.25% senior notes due in 2023 issued by Greenko Mauritius after securing a bridge loan from several top-deck global banks, including JP Morgan.
Étude Guy Rivalland
Equipped to assist with both contentious and non-contentious facets of business and commercial law, Etude Guy Rivalland also offers domestic and international clients support with banking and finance, intellectual property, aviation, shipping, and labour law. Managing director Joséphine Rivalland-Robert specialises in corporate, commercial, defamation, and insurance law, and is joined by Jean Jacques Robert, who excels in insurance and contract law, Zubayr Hatteea, who leads on dispute resolution and insolvency matters, and Anamika Kasory-Bandhu, who is the main point of contact for questions of IP law.
Praxisleiter:
Joséphine Rivalland-Robert
Weitere Kernanwälte:
Jean Jacques Robert; Zubayr Hatteea; Anamika Kasory-Bandhu; Shyamal Dookan; Arassen Kallee
Referenzen
‘Etude Guy Rivalland is very professional, open to discussion directly, and always available even on weekends if needed. They have a staff comprised of very performant young and mature lawyers of all origins and the personnel needed for all the paperwork. They are always accompanying and supporting our company in court.’
‘The practice has various areas of practice. Started in 1966, they have a lot of experience.’
‘Outstanding and proactive communication.’
Kernmandanten
Mauritius Union Assurance Co Ltd
Watertech Ltd
Le Mauricien Ltd
United Docks Ltd
Rey Lenferna Ltd
Atradius Insurance
Forges Tardieu Ltd
Air Mauritius Ltd
Ducray Lenoir Ltd
Credit Guarantee Insurance (Mauritius)
Aldrex Ltd Mauritius
Flexi Drive Ltd
Innodis Ltd
La Sentinelle
Oxenham Ltd
K Wood Co Ltd
Central Electricity Board (Mauritius)
Mr. Marcel de Krassny
Raphael Fishing Ltd
Anand and Anand (Trademarks India)
Highlight-Mandate
- Defended Mauritius Union Assurance Co Ltd in a claim arising out of the collapse of the BAI Group in April 2015 amidst allegations of a $715m Ponzi scheme.
- Defended Air Mauritius Ltd before the Judicial Committee of the Privy Council in an unlawful termination of employment claim.
IPvocate Africa Law Firm Cabinet d’Avocats Ltd
Intellectual property boutique IPvocate Africa Law Firm Cabinet d’Avocats Ltd is a prime choice in Mauritius for assistance with the protection, management and enforcement of intellectual property rights. Offering bespoke services across the continent, multiple household names rely on the team for advice on the registration and protection of trade marks, patents, designs, copyrights, and domain names. Practice head Marius Schneider is an authority on IP rights and anti-counterfeiting measures, and is supported by a team including Nora Ho Tu Nam, who specialises in trade marks, counterfeiting and piracy.
Praxisleiter:
Marius Schneider
Weitere Kernanwälte:
Nora Ho Tu Nam
Referenzen
‘Marius Schneider is great at researching on legal trends in the firm’s practice areas and sharing the knowledge through various publications.’
‘The IPvocate team works very conscientiously, quickly and makes very good suggestions for solving problems. Very good network. Professional case management. The client always knows the status of the case. Multilingualism makes cooperation very easy.’
‘Marius Schneider and Nora Ho Tu Nam are excellent, extremely competent, client- and solution-oriented lawyers. One is always very well advised.’
Kernmandanten
Promasidor Group of Companies
Andreas Stihl AG & Co KG
Katzarov SA
Tana Africa Capital
Honda Motor Europe Limited
Highlight-Mandate
- Assisted Promasidor, one of the four African unicorns, in trade mark administration and enforcement all over Africa.
- Assisted Honda Motor in obtaining an injunction based on a registered design infringement of the shape of a motorbike in Nigeria.
- Obtained a court order for the deregistration of company names infringing Sanofi’s trade marks in Nigeria.
Boutique law firm Juridis Ltd takes a tailor-made approach to sectors including fintech and real estate, supporting clients with M&A transactions, financing, restructuring and insolvency, data protection, and regulatory compliance. Managing partner Nilen Vencadasmy regularly advises on M&A, structuring, project finance and PPPs, while Johanna Murugan-Crepin assists financial institutions and international investors with property developments and cross-border investments and transactions.
Praxisleiter:
Nilen Vencadasmy
Weitere Kernanwälte:
Johanna Murugan-Crepin
Referenzen
‘Specialisation and expertise: a deep understanding of local corporate law needs. Team composition: double qualification and background of the legal team, French and Mauritian. Local and global reach: international network that gives the firm a global reach.’
‘Johanna Murugan-Crepin has to be recognised for her open communication, response times, and accessibility, as well as her negotiation and advocacy skills. She is persuasive and adept at advancing our positions.’
‘Nilen Vencadasmy has great problem-solving abilities. He can identify legal issues, devise creative solutions, and navigate complex legal challenges with finesse. His cultural sensitivity and diversity awareness means that he can navigate cross-cultural legal matters more effectively.’
Kernmandanten
Coins.ph
Medine Group
Alteo Group
Cementis Group
Airport Terminal Operations Ltd
Bank One
Al Braik Investments
Ekada Capital
Ava Group/Natec Medical
Attitude Hospitality Mauritius
Highlight-Mandate
- Advised Medine Group in relation to one of the largest acquisitions of land in Mauritius for the amount of Rs3bn.
- Advised Medine Group in relation to one of the largest public road infrastructure development under a public-private partnership in Mauritius with a private capital injection of a value of Rs1bn.
- Advised Coins.ph in relation to the setting up of the first cryptocurrency exchange platform duly licensed in Mauritius under the new Virtual Asset and Issuer of Token Offering Services Act 2021.
Orison Legal
Corporate and commercial law advice on banking and finance, real estate and construction is the mainstay of Orison Legal, which houses discrete practices in dispute resolution and restructuring and insolvency. Practice head Rajesh Bucktowonsing is regularly retained in insolvency proceedings to advise on company receiverships, administrations and winding-up proceedings, while insolvency, corporate restructuring and asset recovery specialist Bilshan Nursimulu leads on litigation mandates. Tania Li supports on investment funds, capital markets, and M&A queries.
Praxisleiter:
Rajesh Bucktowonsing
Weitere Kernanwälte:
Bilshan Nursimulu; Tania Li
Referenzen
‘Reliable and very responsive team.’
‘Bilshan Nursimulu is highly responsive to clients’ needs and requests.’
‘Bilshan Nursimulu is that very rare thing in Mauritius: a very knowledgeable, very user friendly junior, who works to the highest European standards and timelines. He is my go-to junior for my complex matters, whether in the arbitration field or in other fields.’
Kernmandanten
Development Bank of Mauritius
Standard Bank (Mauritius) Limited
Ebene Square Ltd
Mauritius Commercial Bank
Aquasantec International Ltd
PwC Mauritius
Quantuma Mauritius
Financial Services Commission
Republic of India
Baker Tilly Mauritius
Norscot Rig Management Pvt. Limited (Mauritius
Mauritius Duty Free Paradise
Mauritius Broadcasting Corporation
CIM Financial Services Limited
Allianz Services Mauritius
National Property Fund Limited
Grant Thornton Mauritius
Grit Real Income Group Limited
Singapore Telecommunications Limited
United Nations Global Compact Network Mauritius Foundation
Highlight-Mandate
- Acted for the Republic of India in an application for an anti-arbitration injunction against certain companies within the Devas Multimedia group.
- Represented the Mauritius Duty Free Paradise (MDFP) in resisting attachment proceedings initiated by AfrAsia Bank in an attempt by the latter to recover an amount of approximately Rs50m loaned to a third party.
- Advised Cim Financial Services Ltd on its proposed acquisition of a controlling stake in Loinette Capital Limited, which is licensed by the Financial Services Commission of Mauritius as a credit finance company.
PLCJ Ltd.
Capitalising on long-standing client relationships with French entities, PLCJ Ltd. is known for its dual expertise in French and Mauritian business law, advising on structuring, negotiation and drafting of commercial agreements and related litigation. Founding partner Mathilde Parent Lagesse specialises in IP and IT law, and leads the practice alongside competition and distribution expert Ornella Bisquay.
Praxisleiter:
Mathilde Parent Lagesse; Ornella Bisquay
Referenzen
‘Very thorough and responsive firm, well organised and ideal to act as general counsel to our firm.’
‘Highly adaptive individuals, with a very subtle touch, especially Mathilde Parent Lagesse.’
Kernmandanten
Phoenix Beverages
Scott Investments
Inside Capital Partners and Inside Capital Fund
MJ Développement
Qair Group
Novengi
Inspectforless
Katapult Group Norway
MIPS
The Mauritius Chamber of Commerce and Industry
Highlight-Mandate
- Assisted Scott Investment Ltd with the negotiation of franchise agreements for the establishment of the Conforama brand in Mauritius.
- Advised Inspectforless Ltd with respect to the acquisition of 60% of the shareholding structure of the company by a French multinational, Apave Group.
- Assisted MIPS, a Mauritian fintech company, with the investment made by a private equity fund and advised on shares and governance as per the drafting of the existing legal documentation.
Prism Chambers
Prism Chambers runs the gamut of revenue and company law, covering tax transactions, controversy, and advisory, supporting clients in Mauritius and across the African continent from sectors including banking and finance, media and entertainment, real estate and construction. Founder Johanne Hague specialises in domestic and international taxation, advising on both contentious and transactional tax matters, and is supported by Medina Torabally, who focuses on commercial litigation, tax controversy and advice.
Praxisleiter:
Johanne Hague
Weitere Kernanwälte:
Medina Torabally
Referenzen
‘The team is highly responsive and deeply invested. They meticulously evaluate all aspects and deliver promptly.’
‘The individuals at Prism Chambers are very knowledgeable and solution-driven. They are approachable and available for all requests. They were recently asked to provide an opinion which involved getting advice from an SA tax perspective, and they were able to loop in their SA legal contacts to assist.’
‘Johanne Hague is very knowledgable and very approachable.’
Kernmandanten
Gamma Materials Ltd
Mauritius International Trust Company Limited
Powa International
CIM Financial Services Limited
Loinette Capital Limited
Highlight-Mandate
- Assisted Gamma Materials Ltd with an assessment raised in respect to an Environmental Protection Fee, which is collected by the MRA and appealed in the same manner as any other type of tax.
- Advised the Mauritian subsidiary of a global tech company, SALT Technology Ltd, on the tax treatment of the gains that it derived from the sale of cryptocurrencies including Bitcoin and Ethereum.
- Advised Loinette Capital Limited and its shareholders on the acquisition of a majority stake in the company by CIM Financial Services Ltd.
Temple Law
Temple Law is well-positioned to advise domestic and international clients in a diverse range of contentious and non-contentious mandates across commercial and corporate law. Seasoned litigator and founder Urmila Boolell SC was joined in January 2023 by former Director of Public Prosecution and financial crime expert Satyajit Boolell SC. Nikhil Boolell supports on company, employment, insurance and administrative law disputes.
Praxisleiter:
Urmila Boolell; Satyajit Boolell
Weitere Kernanwälte:
Willem Van Rensburg; Nikhil Boolell; Anuja Ghoorah; Faarzaad Soreefan
Referenzen
‘The practice is unique in its ability to understand the overall issue and propose relevant actions to be taken. Their strengths are their expertise, their professionalism, their well-seasoned team, their approach to each case which is fought with determination.’
‘They are very humane and place a lot of emphasis on client experience. In my opinion, they are very well-versed in dealing with complex issues and they do so without any fear or doubt.’
‘Urmila Boolell, Nikhil Boolell and Faarzaad Soorefan are remarkable.’
Kernmandanten
Altisource Asia Holdings Ltd 1
Bignon Lebray
Global Dental Services Ltd
Swap Traders Ltd
Scott Investments Ltd
Gulab Patil, Jayantilal Patel and others
LS Wealth Management
Adams Morgan Ltd
Le Jadis Beach Resort and Wellness Mauritius
Pam Golding Properties (Mauritius) Ltd
Highlight-Mandate
- Assisted Altisource Asia Holdings Ltd 1 with the drafting of a share pledge agreement with respect to two loans, originating from a term loan in the amount of $251m and a revolving credit facility at $15m.
- Assisted Global Dental Services Ltd with the implementation of a merger in Mauritius.
- Assisted and advised a group of 69 investors led by Jayantilal Patel with respect to a court action against DIF III Mauritius Fund and ICICI Bank for a claim in the amount of $1.4m for tort, fraud and misrepresentation.