AAA Global Services
AAA is a reputable Management Company licensed by the Mauritius Financial Services Commission to provide a comprehensive range of tailor made services, including the formation, administration…
About AAA Global ServicesAAA GLOBAL SERVICES LTD (AAA) is a reputable and experienced Management Company incorporated in the Republic of Mauritius since 2006. We are licensed by the Financial Services Commission to provide inter-alia management, fund administration, trusteeship and other corporate administration and secretarial services. Strong of a tight knit web of world-class strategic partners spreading across five continents, an enthusiastic team of experts and a highly esteemed clientele, which includes, amongst others, Fortune Global 500 companies, multinationals listed on major exchanges and investment funds, we have established ourselves as a service provider of choice. We have a team of highly skilled and dedicated professionals with diverse talents, qualifications and exposure in different fields, all contributing to bringing fresh ideas, perspectives and views. All the team members are dedicated to understand each client’s needs and apply their extensive experience and knowledge to deliver an irreproachable service.
ABC Banking Corporation
Headquartered at its prestigious WEAL HOUSE, strategically located in the heart of the nation’s capital at Place d’Armes, Port Louis, ABC Banking Corporation today stands stable, pro-active…
About ABC Banking CorporationHeadquartered at its prestigious WEAL HOUSE, strategically located in the heart of the nation’s capital at Place d’Armes, Port Louis, ABC Banking Corporation today stands stable, pro-active and optimistic, as one of the star performers of the ABC Group, a well-diversified Mauritian conglomerate featuring among the Top 100 business organisations of the Indian Ocean. The bank, known for its attractive broad palette of traditional and innovative products and services, and its excellent rapport with customers has, within its five and a half years of operations, become a hallmark of quality and effectiveness in the highly competitive financial sector of Mauritius. Managed and operated by a highly motivated, committed, and effective team of experienced professionals and competent staff, the bank is organized on three main pillars being:
- Domestic Banking,
- International Banking
Abler Consulting Ltd
An independent specialist financial services consulting firm with an international reach.
We leverage organisations to reach new heights by creating opportunities, driving results, managing risks and maximizing growth potential synchronously with developing effective compliance frameworks.
Abler was founded by a seasoned professional conscious of the increasingly complex regulatory environments in line with ever-evolving rules, regulations and standards.
WHAT WE DO?
We offer an all-inclusive suite of services to support our clients across different stages of the business cycle. We enable clients to promptly react to strategic contingencies and implement proactive risk management, while consolidating the backbone of our services – compliance.
Our core consultancy services include:
- Compliance advisory and support
- Exclusive distributor of CDDS AML/CFT Solutions, in Mauritius and Seychelles. Our AML/CFT solution is a unique all-in-one solution making you 100% compliant using a Risk Based Approach – it includes ongoing monitoring and transaction monitoring modules.
- Premium intelligence services which include the provision of:
- due diligence, enhanced due diligence (EDD) and deep due diligence (DDD) reports, including source of wealth analysis, on individuals and corporate entities;
- Corporate intelligence and due diligence reports;
- country and market risk intelligence and analysis reports; and
- Know-Your-Employee (KYE) due diligence, EDD and DDD checks on employees, including CV verification services and reputation checks for employees, managers and C-level executives.
- Drafting or reviewing of Manuals/policies and procedures
- Independent Board Evaluation Review and Assessment
- Special licence applications
- Training (E-learning and in-house face to face)
Headquartered in the Mauritius International Financial Centre with Representative Offices in Johannesburg and Cape Town, AfrAsia Bank Limited specialises in banking that…
About AfrAsia BankHeadquartered in the Mauritius International Financial Centre with Representative Offices in Johannesburg and Cape Town, AfrAsia Bank Limited specialises in banking that builds bridges between Africa, Asia and the World. The Bank’s entrepreneurial approach helps to develop flexible financing and investment solutions and provide tailor-made advice while combining expertise in four core divisions:
- Treasury & Markets
- Global Business Banking
- Corporate and Investment Banking
- Private Banking and Personal Banking
Alter Domus is a leading provider of Fund and Corporate Services, dedicated to international private equity & infrastructure houses, real estate firms, private debt managers, multinationals …
About Alter Domus
Alter Domus is a leading provider of Fund and Corporate Services, dedicated to international private equity & infrastructure houses, real estate firms, private debt managers, multinationals, capital markets issuers and private clients. Our vertically integrated approach offers tailor-made administration solutions across the entire value chain of investment structures, from fund level down to local Special Purpose Vehicles.
Founded in Luxembourg in 2003, Alter Domus has continually expanded its global service offer and today counts 31 offices and desks across five continents. This international network enables clients to benefit globally from the expertise of more than 1,000 experienced professionals active in fund administration, corporate secretarial, accounting, consolidation, tax and legal compliance, depositary services and debt administration services.
We are proud to serve 9 of the 10 largest private equity houses, 6 of the 10 largest real estate firms and 5 of the 10 largest private debt managers in the world.
AME Trade is a fast-growing independent business-to-business event organiser in the emerging markets of Africa, the Middle East and South America
About AME Trade LtdAME Trade is a fast-growing independent business-to-business event organiser in the emerging markets of Africa, the Middle East and South America. Our experienced project managers oversee the entire event cycle, from the planning stages to project completion. Our services include sales and marketing, event logistics and programme management. The various branches of our specialised team take care of each of these aspects. Our knowledge and experience of organising events in developing countries is second to none. We possess more than 16 years of working experience in over 30 African, Middle Eastern and South American countries, and understand and respect the individual needs of our partners in each one. We are in a unique position to boost our clients’ corporate image in new markets, as well as attract notable keynote speakers. Most of our events are organised in association with government ministries and other institutional partners, meaning we can guarantee the participation of high-level delegations. We have also developed strong relationships with important private sector players who return to support our events year after year, ensuring multi-layered networking opportunities. We are well attuned to relevant local and international media for the effective promotion of our events. One of our upcoming events is the 3rd instalment of Pension Funds and Alternative Investments Africa Conference, taking place on 20 – 21 March 2019 at The Hilton Mauritius in Mauritius.
ANEX Management Services Limited (“Anex”) established since 1994, is licensed and regulated by the Mauritius Financial Services Commission to provide, inter- alia, incorporation…
About ANEXANEX Management Services Limited (“Anex”) established since 1994, is licensed and regulated by the Mauritius Financial Services Commission to provide, inter- alia, incorporation and administration services to Global business entities in Mauritius. Anex specialises in providing a full range of financial, fudiciary and advisory services worldwide. The company prides itself on providing a first class service to all clients by shaping their international affairs and using low-risk tax jurisdictions as a base for their transactions. Anex services are diversified international and local client base through an array of professional expertise in setting up of global business entities, trusts, corporate secretarial, administration, tax, accounting, corporate advisory and re-location services. These services are carried out through our specialised divisions ensuring a high standard of professionalism at all times. We provide effective and tailor made solutions to our clients to structure their international business through Mauritius to enjoy the tax benefits provided through our range of global business corporations.
Argyll Management Services
Argyll Management Services Limited (‘AMSL’) is part of the Centurion, an organization set up in 1995 and with offices in Europe, Asia, Americas, and Africa…
About Argyll Management ServicesArgyll Management Services Limited (‘AMSL’) is part of the Centurion, an organization set up in 1995 and with offices in Europe, Asia, Americas, and Africa. The group specializes in Wealth Management, Fund Management, Trust Services, Fiduciary Services, Portfolio Management, and Share Transfer Agency Services. AMSL is licensed by the Mauritius Financial Services Commission and supports the Group activities. AMSL’s strength is in the provision of an integrated fund, corporate, and trust services for wealth managers with tailor made solutions to our clients. The range of services provided to funds, corporates, and trusts include incorporation, administration, accounting and tax. AMSL is located in Ebene, the financial centre of Mauritius, and works closely with the Centurion group of companies to service its diverse private wealth client base.
Balgobin Chambers is a transactional set in Mauritius consisting of a multi-disciplinary team of lawyers specializing mostly in civil, commercial, corporate and international law…
About balgobin ChambersBalgobin Chambers is a transactional set in Mauritius consisting of a multi-disciplinary team of lawyers specializing mostly in civil, commercial, corporate and international law. In our commitment to ensuring local expertise with the highest international standards, the Chambers lawyers have qualifications and experience from numerous jurisdictions, including the United Kingdom, France and Mauritius. The lawyers cover all areas of financial services activity across the bank, corporate and investment management sectors. Furthermore, our lawyers are regularly called upon to advise and assist on the setting up of funds and other investment vehicles and to advise on the Mauritius tax treaty networks with Africa and Asia. Balgobin Chambers also has a thriving M&A, Intellectual Property, Insolvency and banking law practice. Balgobin Chambers is the exclusive Mauritius member for the leading international network SCG Legal, which is ranked as a leading law firm network by Chambers and Partners. We are also a member of the Africa Leadership Network. Through these affiliations, we have a wide legal network in the United States, Africa and in Europe and on which we can rely if there is the need for lawyers from other jurisdictions. Furthermore, our Chambers has been ranked by Chambers and Partners and IFLR1000, as well as Legal 500 in the Guide to the World’s Leading Financial Law Firms. Equally, Priscilla has been ranked over the past years by Chambers and Partners, as a leading lawyer. The Chambers is headed by its Managing Partner Priscilla Balgobin-Bhoyrul, Barrister-at-Law, called to the Mauritian Bar and the Bar of England and Wales.
Headquartered in Port Louis, Rep of Mauritius, Bank One is a universal bank serving the four main segments namely consumer banking, corporate, private and international…
About Bank OneHeadquartered in Port Louis, Rep of Mauritius, Bank One is a universal bank serving the four main segments namely consumer banking, corporate, private and international. Bank One provides a wide range of banking products to its clients through a chain of 13 branches and a well-distributed ATM network across the island. The Bank also offers treasury services and has developed strong capabilities in e-commerce acquiring. It was awarded by Visa for “Best Bank in Ecommerce Business Risk Management” in 2014 -2015. Besides being a high street bank, Bank One is licensed by the Financial Services Commission to act as an Insurance Agent, distributor of financial products, investment advisor and custodian. Bank One holds a Foreign Institutional Investor license from the Securities and Exchange Board of India and also has a representative office in South Africa. Bank One has as shareholders CIEL Finance Limited and I&M Holdings Limited with both entities owning sizeable banking operations in Madagascar, Kenya, Tanzania and Rwanda. Undeniably, it is the only domestic bank in Mauritius to have a tangible presence in Africa and is strategically positioned to benefit from the local market insight and the vast market potential of the continent. Our aim is to offer the Mauritius advantage to clients looking to invest or establish a foothold in Africa.
Banque des Mascareignes
Banque des Mascareignes exists in Mauritius since 2004 and it is a wholly owned subsidiary of Groupe BPCE, the 2nd largest banking group in France with Banque Populaire…
About Banque des MascareignesBanque des Mascareignes exists in Mauritius since 2004 and it is a wholly owned subsidiary of Groupe BPCE, the 2nd largest banking group in France with Banque Populaire, Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, Banque Privée 1818… The Group consists of 115,000 employees who serve around 36 million clients. Banque des Mascareignes is the sole French bank present in Mauritius and is involved in the following business segments: Private and SME Banking, International and Global Business Banking and Corporate Banking. Our service offerings:
- Account opening
- Call and Current Account
- Fixed Deposit Account
- Credit facilities
- Trade Finance Services
- Inward and Outward Remittances
- Internet Banking
- Treasury products and services:
- Spots/ Forward in all major currencies,
- Hedging instruments ( Foreign Exchange and Interest Rate)
- Hedging fixed-income, forex and commodity market risks through the support of Natixis
- Weekly Treasury Newsletter providing updated market information and outlook from our Research team and Natixis.
Banyan Tree Bank
BanyanTree Bank is promoted by finance professionals with over three decades of banking experience and have partnered with well-known Mauritian and global financial investors to establish…
About Banyan Tree BankBanyanTree Bank is promoted by finance professionals with over three decades of banking experience and have partnered with well-known Mauritian and global financial investors to establish a full- service bank in Mauritius since 2013. We opened a Representative Office in DIFC, Dubai regulated by the DFSA in 2015. The bank aims at offering products and solutions that are cost effective coupled with quick turnaround times and exemplary customer service in the areas of lending, investment management, trade finance and payments. State of the art technological platforms, good governance practices, dedicated client servicing teams, customised solutions, strong risk assessment and an experienced management team are among the factors that have contributed to the stability and reliability of the bank with an orientation to profitability and customer satisfaction. We are the 1st Bank in Mauritius to be awarded a rating of A- for our Fixed Deposit scheme by CARE Ratings (Africa) Private Limited (CRAF), a Credit Rating Agency licensed by the Financial Services Commission of Mauritius. BanyanTree Bank Limited 13th Floor Nexteracom 1, Cybercity, Ebene, Rep of Mauritius T: +230 468 1101 F: +230 468 1901 www.banyantreebank.com
Set up on 15 October 1919, Barclays was the first international bank to establish operations in Mauritius. Barclays Bank operated as a branch of Barclays Bank PLC until 1 June 2013…
About Barclays BankSet up on 15 October 1919, Barclays was the first international bank to establish operations in Mauritius. Barclays Bank operated as a branch of Barclays Bank PLC until 1 June 2013 when it became Barclays Bank Mauritius Limited (“BBML”). Barclays Bank Mauritius Limited is a subsidiary of Barclays Group. Barclays Mauritius provides a range of banking services to personal and corporate customers. Personal services include a range of current and savings accounts, foreign currency accounts, loans – including home loans and multi-purpose loans, credit cards, ATMs and telephone banking. Business services include lending products, trade and export finance and many specialist services such as treasury, foreign exchange and capital markets capability. One of the most important landmarks on the financial front is that it pioneered offshore operations by being the first financial institution to launch itself into global business in 1990. Almost a century later, Barclays Mauritius remains an indisputable player on the global business front thanks to the expertise and business capabilities it boasts locally and internationally. Leveraging upon the global presence of Barclays through operations in 50 countries across 27 markets and building upon an extensive network in Africa, Barclays Mauritius is able to provide a complete range of sophisticated services spanning cash management, deposits, treasury, trade and lending to meet the needs of the most exacting customers.
Century Banking Corporation Ltd (“CBC”) is the first Islamic Bank licensed by the Bank of Mauritius and is also licensed by the Financial Services Commission…
About Century BankCentury Banking Corporation Ltd (“CBC”) is the first Islamic Bank licensed by the Bank of Mauritius and is also licensed by the Financial Services Commission. The bank activities range from corporate financing, trade financing services and leasing to wealth management for high net worth individuals. The component of Islamic investment banking can be as diverse as conventional investment banking. CBC offers investment products ranging from real estate to private equity within the tenets of Shari’a with a view to provide you with excellent returns. CBC also provides investment solutions to institutions as well as to individuals. Understanding investors’ priorities is of essence so as to place them at the heart of their wealth management strategy.
Capital Market Brokers
Capital Markets Brokers Ltd (CMB) is one of the leading brokerage houses in Mauritius.
About Capital Markets Brokers Ltd
Capital Markets Brokers Ltd (CMB) is one of the leading brokerage houses in Mauritius. Driven by highly qualified individuals since its inception in 1989, CMB has evolved from the traditional local broker to a complete Investment Solutions Provider offering execution services on multiple asset classes over up to 88 countries across the world.
Our services card also includes Government of Mauritius/Bank of Mauritius instruments, advisory services as well as signature and tailor-made portfolios. We also have an online access for our clients which enables executions as well as reporting services.
CMB has a strong network of global partners who provide an unflinching support to the team in its quest to achieve best execution. Last but not the least, we are driven by the MIFID, an EU directive adopted by top international financial institutions around the world.
SG Financial Services
Crowe SG Financial Services Limited is incorporated in Mauritius as a private company, limited by shares, holding a Management Licence issued by the Mauritius Financial Services Commission…
About Crowe SG Financial ServicesSG Financial Services Limited is incorporated in Mauritius as a private company, limited by shares, holding a Management Licence issued by the Mauritius Financial Services Commission and is a member of Crowe Horwath International. The Company was formed since 1994, providing a large range of corporate and fiduciary services including formation of companies, nominee services, corporate and tax planning services, secretarial services, book keeping and accounting services
Established in 1995, we are a multidiscipline communication and technology company that creates change for our clients through insightful thinking and bold execution…
About DaiichiEstablished in 1995, we are a multidiscipline communication and technology company that creates change for our clients through insightful thinking and bold execution. Our work speaks for itself whether it is the production of an Annual Report, creation of a multimedia project or an integrated branding effort, we develop creative and innovative solutions that deliver real results. Our clients range from Government bodies to the world’s largest multinationals.
Deloitte is one of the most diversified private professional services organizations across the world, providing assurance and advisory, tax, management consulting, and enterprise risk…
About DeloitteDeloitte is one of the most diversified private professional services organizations across the world, providing assurance and advisory, tax, management consulting, and enterprise risk management services. With over 210,400 professionals in 154 countries, Deloitte is the world’s largest professional services firm. Our experienced professionals deliver seamless, consistent services wherever our clients operate.
Dentons in Mauritius is the combination between Mardemootoo Solicitors, established in 1971 and recognized as one of the leading and largest solicitors’ firms in Mauritius and Balgobin Chambers, where the first generation of lawyers in the family dates back to the 1940s, with Dentons, the largest law firm in the world
About Dentons Mauritius
The team is led by Robin Mardemootoo and Priscilla Balgobin-Bhoyrul, both of whom are seasoned lawyers known for their litigation and transactional services. The combined practices have established expertise and experience in the banking, finance, corporate, M&A, tax, private equity, litigation and arbitration sectors.
Dentons in Mauritius prides itself of its multi-disciplinary team of lawyers with qualifications from the United Kingdom, South Africa, Australia, France, USA and Mauritius. The team is supported by highly experienced litigators, transactional lawyers, legal analysts, paralegals and has as consultant a retired judge of the Supreme Court.
Deutsche Bank is an international provider of integrated advisory, corporate and business services. Our core expertise lies in the optimisation of enterprise and investor value…
About Deutsche Bankpage under construction, more details to come later
Founded in 2007 by experienced hedge fund administration professionals, Equinoxe is a premium alternative investment services provider headquartered in Bermuda, with offices in …
About EquinoxeFounded in 2007 by experienced hedge fund administration professionals, Equinoxe is a premium alternative investment services provider headquartered in Bermuda, with offices in Bermuda, Ireland, USA, Rep of Mauritius, Malta, and Singapore. We offer full fund administration services as well as comprehensive back and middle office services to private equity funds, single manager hedge funds, fund of hedge funds, individual managed accounts, family offices and alternative portfolios of insurance linked securities and pension funds. We also have a Solutions Group made up of experienced consulting professionals who analyse client requirements from front to back office, to both deliver and implement bespoke solutions. Website: http://equinoxeais.com
Ernst & Young
We are 230,000 people based in 728 offices in 150 countries, organized into 28 Regions and four Areas. All of our people work in one of our service lines: Assurance, Advisory…
About Ernst & YoungWe are 230,000 people based in 728 offices in 150 countries, organized into 28 Regions and four Areas. All of our people work in one of our service lines – Assurance, Advisory, Tax, Transaction Advisory Services (TAS) – or in Core Business Services (CBS) which provides internal operational support such as HR and IT services. EY is committed to doing its part in building a better working world. The insights and quality services we deliver help build trust and confidence in the capital markets and in economies the world over. We develop outstanding leaders who team to deliver on our promises to all of our stakeholders. In so doing, we play a critical role in building a better working world for our people, for our clients and for our communities. Our values define who we are. They influence the way we work with each other, our clients and regulators, and our communities, where we use professional skills to create positive change close to home and around the world
Essar Global Fund Limited is an investment fund managed by its investment manager, Essar Capital Limited. The Fund is a global investor, controlling a number of …
About EssarEssar Global Fund Limited is an investment fund managed by its investment manager, Essar Capital Limited. The Fund is a global investor, controlling a number of world-class assets diversified across the core sectors of Energy, Metals & Mining, Infrastructure (comprising ports and EPC businesses) and Services (primarily comprising shipping and BPO businesses). The aggregated revenues of the Fund’s portfolio companies total US$27 billion. The Fund’s portfolio companies employ over 60,000 people across four continents.
G & P Legal
G&P LEGAL is a Mauritian law firm, unique in offering French and Mauritian legal services to its local and international clients.
About G & P Legal
We have long experience in providing legal assistance on inter alia corporate, insolvency, financial services, global business and real estate matters. We have that special approach in our legal analysis of considering the commercial interests of our customers while being able to anticipate and propose practical and operational solutions.
Present in Mauritius and Reunion Island, the Mauritian branch is a member of the legal network powered Nextlaw by Dentons and of the France-Mauritius Chamber of Commerce and Industry. The major partner of the Reunion branch, Mr. OLIVIER GUERIN-GARNIER, also a partner in Mauritius, is ranked Band 1 of Chambers and Partners. G&P LEGAL is able to assist its clients and offer legal and tax assistance solutions for their activities in Africa and the Indian Ocean.
Our moto is “We value our Clients and strive to deliver high quality services”
Grant Thornton Mauritius is a member firm of Grant Thornton International (‘GTI’). GTI is one of the world’s leading organizations of independent assurance, tax and advisory firms…
About Grant ThorntonGrant Thornton Mauritius is a member firm of Grant Thornton International (‘GTI’). GTI is one of the world’s leading organizations of independent assurance, tax and advisory firms. These firms help dynamic organizations unlock their potential for growth by providing meaningful, forward looking advice. Proactive teams led by approachable partners in these firms, use insights, experience and instinct to understand complex issues for privately owned, publicly listed and public sector clients and help them to find solutions. More than 40,000 Grant Thornton people, across over 130 countries, are focused on making a difference to clients, colleagues and the communities in which we live and work. Grant Thornton Mauritius was established in 1999. The firm excels in all professional services that it offers in the following range:
- Audit and assurance
- Transaction advisory
- Valuation services
- Transaction services
- Business risk services
- Recovery & reorganisation
- Business consulting services
- IT services
- Internet intelligence
- Education and training
HBL, Pakistan’s largest private bank is headquartered in Karachi, Pakistan and has a robust network of 1,600 Branches and 1,700 ATMs globally and a customer base exceeding …
About Habib BankHBL, Pakistan’s largest private bank is headquartered in Karachi, Pakistan and has a robust network of 1,600 Branches and 1,700 ATMs globally and a customer base exceeding eight million relationships. HBL also has international presence in 25 countries around the world. The bank commenced operations in Mauritius in 1964 and currently has five branches across the island. Its main branch is located at 30, Louis Pasteur Street, Port Louis while the other four branches are located in Curepipe, Rose Hill, Chemin Grenier and Flacq respectively. It also offers Islamic Banking products. In 2002, HBL was privatized with 51% shares allocated to the Aga Khan Fund for Economic Development with management rights. Since then the Bank has made strides in its services levels with a core focus of providing its customers with cutting edge banking products and services, both locally as well as internationally.
HSBC was one of the first banks to set up an Offshore Banking Unit in Mauritius in 1991, and now operates as HSBC Bank (Mauritius) Ltd since 2006. Through our global international network, …
About HSBCHSBC was one of the first banks to set up an Offshore Banking Unit in Mauritius in 1991, and now operates as HSBC Bank (Mauritius) Ltd since 2006. Through our global international network, HSBC is able to offer a comprehensive range of trade services, finance and facilities to its global clients involved in the trade and investment flows through Mauritius. HSBC’s financial product and solutions offered to meet the requirements of global customers include:
- Multi-currency accounts and deposits
- Multi-currency short term credit facilities and term loans
- Multi-currency trade finance
- Foreign exchange and treasury services
- Fund transfers and remittances on HSBCnet e-banking
- Global & Direct custody services
IQ-EQ is a leading Investor Services group that brings together that rare combination of global expertise and a deep understanding of the needs of clients.
We have the know how and the know you that allows us provide a comprehensive range of compliance, administration, asset and advisory services to investment funds, global companies, family offices and private clients globally.
IQ-EQ employs a global workforce of 2,450+ people located in 23 jurisdictions and has assets under administration (AUA) exceeding USD 400bn. IQ-EQ works with 7 of the top 10 Global Private Equity firms.
Intercontinental Trust Limited (ITL) is licensed by the Mauritius Financial Services Commission to provide a plethora of financial and fiduciary services such as structuring, formation…
About Intercontinental TrustIntercontinental Trust Limited (ITL) is licensed by the Mauritius Financial Services Commission to provide a plethora of financial and fiduciary services such as structuring, formation and administration of companies, trusts, limited partnerships, foundations and funds; accounting and tax services; listing services; FATCA and CRS services; expatriate/relocation services. ITL has a proven track-record that spans over more than 15 years and is located in Ebene, the financial centre of Mauritius. Over the years, ITL expanded its global presence and opened offices in Singapore, Seychelles and representative offices in South Africa and Kenya. ITL’s valued clients include leading African Private Equity Firms, top 10 investment banks, multinationals listed in the Fortune 100, prominent South African real estate companies and High-Net-Worth individuals. ITL accompanies its clients throughout the lifecycle of their projects and assists them in achieving their growth strategies; from offering the relevant advice on structuring matters at the inception stage to providing solutions at the exit stage. Its innovative approach coupled with its ability to provide viable tailor-made solutions to the ever-evolving needs of the sophisticated financial market have played a pivotal role in its success. ITL’s expertise has been recognized by various reputable institutions and it has been the recipient of several prestigious awards. For the second year in a row, ITL won the accolade for Best Corporate Finance Advisor of the Year 2016 at the annual Private Equity Africa awards.
Investors Europe (Mauritius) Limited (‘Investors Europe’) is an execution-only stockbroker offering a wide range of online trading platforms to trade global markets and virtually all …
About Investors EuropeInvestors Europe (Mauritius) Limited (‘Investors Europe’) is an execution-only stockbroker offering a wide range of online trading platforms to trade global markets and virtually all readily realisable securities, world-wide. These include stocks, CFDs, ETFs, Futures, Options, Mutual Funds, Metals and around 8000 bonds, all online. Investors Europe was founded in 2001 by Bertrand Boulle when, as a regulated EU stockbroker, it became the first to pioneer the online trading portal as an execution venue for international investors. Investors Europe is today Licensed by the Financial Services Commission and carries on its work of developing the Online Trading Portal. By design and so that there can never be the possibility of a conflict of interest between the company and its clients, neither the company nor its personnel nor indeed shareholders trade or hold proprietary portfolios with the firm. This guarantees clients clean execution into global markets.
Juristconsult Chambers is one of the pioneer firms for providing advice in the Global Business sector.
WHAT WE DO?
The firm play an active role in the legal and regulatory developments in banking and finance sector to make Mauritius competitive at the international level. The firm provide advice on securities lending, project financing, syndicated loans, custody, prime brokerage, private equity investment and real estate finance. Juristconsult offers its services on a full range of issues, which may arise at each stage of the life cycle of a fund, from structuring, incorporation to exit and redemptions. The law firm acts for wide-ranging domestic and international clients, from hedge funds to PE houses.
Moreover, a dedicated tax department is involved in both advisory and contentious tax matters and provides tax support on domestic and international transactions. The Tax team is also involved in consultations between the Mauritius Revenue Authority and various industry bodies on proposed new tax legislations and future reform of the tax regime in Mauritius.
Juristconsult is ranked in Tier 1 of IFLR1000 and ranked in Chambers and Partners and Legal 500. Juristconsult is a member of DLA Piper Africa Group. DLA Piper is one of the largest international business law firm worldwide.
Our Purpose is to Inspire Confidence and Empower Change in your business. We firmly believe that our purpose in not just how we energise and engage our people…
Our Purpose is to Inspire Confidence and Empower Change in your business. We firmly believe that our purpose in not just how we energise and engage our people – it’s how we operate in the marketplace and society at large.
We are a global network of professional firms offering Audit, Tax and Advisory services, with 189,000 outstanding professionals working together to deliver value in 152 countries worldwide. KPMG in Mauritius is a full member firm of the international KPMG network. It is an active participant in the economic development of Mauritius and responds to clients’ complex business challenges with a global approach to services that transcends industry sectors and national boundaries. The firm also serves clients in Madagascar and Seychelles.
Our clear choice for Africa expansion
Forward thinking companies look to new markets to drive growth
From Ethiopia to Ghana; Nigeria to Mozambique, many of Africa’s economies are marching to the drumbeat of progress. KPMG is well positioned to make sure that you capture the business opportunities available and mitigate the risks.
With offices in 33 countries, our teams have crucial local knowledge of tax regimes, political systems and cultural nuances critical to successful business operations.
Our integrated approach to the regions – all African member firms act as one under a single leadership team – means that you can be assured of consistent high quality and cross-border coordination. Links to the KPMG network worldwide and international expertise are also vital to us being able to provide an excellent, multi-disciplinary client experience. We look forward to meeting you and sharing our experiences on the continent with you and take your business to the rest of Africa!
Keep up to date with recent thought leaderships, opinions and market developments in our blog: www.blog.kpmgafrica.com
KPMG Africa Business Guide App
Get access to the KPMG Africa Business Guide App for information and insight on Africa from our KPMG professionals.
Maitland is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, fiduciary, investment and fund administration services to private…
About MaitlandMaitland is a global advisory, administration and family office firm providing seamless multi-jurisdictional legal, fiduciary, investment and fund administration services to private, corporate and institutional clients. Founded in Luxembourg in 1976, the firm is privately owned and fully independent. It has 16 offices in 12 countries, over 1,300 employees and over $280 billion in assets under administration. We leverage our strong values and a collaborative culture to develop and maintain trusted relationships with our clients. By combining our talent and one-firm approach, built on our best-of-breed multi-jurisdictional platforms, we provide tailored end-to-end solutions that embrace complexity and deliver simplicity. Our offering in Mauritius serves corporate, private and investment fund clients. We provide a range of structuring, company secretarial, corporate trustee, accounting and fund administration services – both onshore and offshore.
Marceau Management Services
Marceau Management Services is an international provider of integrated advisory, corporate and business services. Our core expertise lies in the optimisation of enterprise and investor value…
About Marceau Management ServicesMarceau Management est un cabinet de gestion financière, comptable et fiscale. Ses équipes coordonnent la mise en œuvre de projets dans la zone Océan Indien : structuration, constitution de sociétés, administration, comptabilité, secrétariat juridique, gestion du patrimoine de l’entreprise et de l’entrepreneur. L’équipe pluridisciplinaire de Marceau Management composée de juristes, financiers et comptables formés en Europe, permet de répondre de manière optimale à une clientèle d’entrepreneurs francophones désireux d’explorer les opportunités internationales. Ainsi, Marceau Management coordonne los projets, dans la stricte application des règlementations internationales, communautaires, françaises et mauriciennes.
Established in 2005, the Mauritius Administration and Trust Company (‘MATCO’) is one of the leading independent management companies in the international financial services sector.
MATCO is regulated and licensed by the Mauritius Financial Services Commission (‘FSC’). It provides a bespoke blend of wealth management solutions to both individual and corporate clients. We have an innovative and entrepreneurial approach to our business which is underpinned by the highest professional and ethical standards.
With a highly skilled staff, MATCO offers a specialised service by its dynamic team. MATCO’s state-of-the-art computerisation system is second to none and ensures a proficient outcome for clients and their businesses.
Through its combination of stature and tradition, together with a contemporary view of clients’ requirements, MATCO has built itself a strong and credible reputation in this constantly changing financial world.
At a time when Mauritius has become an increasingly important player in the international financial services arena, our approach is not constrained by geographical boundaries. MATCO provides a truly global service utilising its international expertise to offer the best solutions for our clients.
MATCO places a strong emphasis on personal contact to ensure that the service delivered is both individual and appropriate. Our relationship managers have the means to meet the needs and demands of clients wherever they may be.
We also understand the requirements of professional intermediaries – whether an accountant, lawyer, financial adviser or tax specialist – we appreciate their need for a partner who can deliver a range of offshore management services to complement their own.
As an independent service provider, we align ourselves completely with our clients’ interests, ensuring that any advice given is both impartial and objective. Our philosophy is simple: to build mutual trust and confidence with our clients through listening and understanding their needs. This is the core of everything we do.