Unclear economic goal
A structure without a demonstrable investment or family function raises questions from banks and advisors.
Assets Mauritius
Structuring international assets through Mauritius
We design a transparent outline for investments, holding functions and family capital, taking into account Global Business, management requirements, banking compliance and rules of the owner’s countries.
Ownership architecture
The instrument is selected according to the capital function
The company, Global Business structure, trust and fund solve various problems of management, investment and transfer of assets.
Separation of ownership and control
The powers of founders, directors, trustees, council members and beneficiaries must be agreed upon.
Tax connections
Rules of the countries of owners, beneficiaries and assets may change the expected outcome of the structure.
Constant compliance
Source of capital, reporting, disclosure of beneficiaries and substance accompany the structure after creation.
Our specialty in Mauritius
Investment and family circuit
First, we determine the function of the structure and only after that we select a legal instrument.
Holding function
We compare countries of subsidiaries, dividend flows, management and applicability of international agreements.
Investment structure
We identify assets, investors, managers, banks and possible financial regulatory requirements.
Trust or foundation
We check family goals, distribution rules, succession, protector or council and applicable law.
Global Business and substance
We coordinate the licensed circuit, management company, directors, accounting and actual functions in Mauritius.
Banks and source of capital
We are preparing a transparent history of ownership, origin of funds and intended operations of the structure.
Operating procedure
From family or investment goal to structure
The legal form is approved after analyzing the tax residence of participants and countries of assets.
Diagnostics
We fix the goal, participants, countries of operations, sources of income or capital and the desired launch date.
Architecture
We determine the applicable form of presence and coordinate the corporate, tax, banking and migration parts.
Implementation
We coordinate documents, licensed local specialists and mandatory external procedures.
Escort
We control reporting, permit renewals, banking requests and structure changes after launch.
Capital outline
What determines the right tool
The architecture depends on the functions, controls and long-term scenario, not just the registration location.
Discuss the source data- Type and country of location of assets
- Residence of owners and beneficiaries
- Investment or family goal
- Management and distribution rules
- Banking infrastructure and source of capital
- Inheritance, exit and liquidation scenario
Frequently asked questions
What is important to know before starting work
What instruments are being considered in Mauritius?
Depending on the task, companies, Global Business structures, trusts, funds and regulated investment instruments are analyzed.
Is Mauritius suitable for any international holding company?
No. The decision depends on the countries of assets and owners, functions of the structure, tax treaties, substance and bankability.
Is it possible to maintain control over family assets?
Controls are designed within the framework of the chosen instrument, but must be consistent with the legal nature of the trust, fund or company.
Do ultimate beneficiaries need to be disclosed?
Mauritius applies identification and disclosure requirements for beneficial ownership. The scope and recipients of disclosure depend on the structure and procedure.
Is it possible to start working remotely?
We carry out primary diagnostics and preparation of the structure remotely. Personal presence depends on the chosen migration, banking or registration procedure.
Do you guarantee the decision of a bank or government agency?
No. We assess applicability, prepare documents and coordinate the procedure, but the final decision is made by the relevant authority or financial institution.
What to report for preliminary assessment?
Purpose of the project, citizenship and residence of participants, countries of operations, expected assets or turnover, source of capital and desired period.
Preliminary architecture
Describe the assets, participants and purpose of the structure
We identify applicable instruments and issues on control, taxes, banks, substance and future transfer of capital.
Confidential replyNo documents are needed at the first step
All directions in Mauritius