Fraud & Financial Crime Law

Fraud and financial crime in Mauritius include the offences of larceny, swindling, embezzlement, fraud under the Companies Act and the Civil Code, bribery and corruption.

Whether you are a victim or accused of an offence, our lawyers at Chambers will give you the appropriate advice and assistance.

In addition to the traditional legal service, at we will ensure that you have the best compliance framework in place in your company to avoid future issues. We also offer training on compliance and issues such as anti-money laundering, bribery, corruption and good corporate governance.

What we can do

Our lawyers will assist and advise you:

  • during investigations by the Police, the Financial Services Commission of Mauritius (FSC), the Mauritius Revenue Authority (MRA), the Independent Commission against Corruption (ICAC) and the Financial Intelligence Unit of Mauritius (FIU);
  • in court cases;
  • in setting up your compliance framework within your company;
  • in providing training courses on compliance, anti-money laundering, bribery and corruption and corporate governance.

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