Head of Legal - Job Profile

JURIDIS is recruiting, for one of its clients, a well-established local group of companies, a dynamic, fully qualified, and experienced HEAD OF LEGAL

UK List of High Risk Third Countries

News that the UK Government has included Mauritius on its so called “money laundering and terrorist financing blacklist” rang the usual alarm bells in the local media, some (again) rushing to describe yet another “final-nail-in-the-coffin” situation.

Amendments to the FSC AML-CFT Handbook

Following the inspections carried out by the Financial Services Commission (Hereinafter referred to as “the FSC”), the Regulator has now brought amendments to the FSC AML/CFT handbook

Mediation in Mauritius

"Do you really want to end up in Court?" If you are about to get entangled in a tedious and costly lawsuit, you would probably want to think it over.