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The Mauritius Perspective. Sao Paulo 2013 Where are we? 2000 Sq Km 1.2 million people GMT +4 GDP per capita USD 8,124 in 2012.

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Presentation on theme: "The Mauritius Perspective. Sao Paulo 2013 Where are we? 2000 Sq Km 1.2 million people GMT +4 GDP per capita USD 8,124 in 2012."— Presentation transcript:

1 The Mauritius Perspective

2 Sao Paulo 2013 Where are we? 2000 Sq Km 1.2 million people GMT +4 GDP per capita USD 8,124 in 2012.

3 Sao Paulo 2013 Benchmarks IndexGlobal Rank (Mauritius) Africa Rank (Mauritius) Environmental Performance Index 2010 6 out of 163 countries1st 2012 Heritage Foundation Index of Economic Freedom8th out of 183 countries1st Fraser institute economic freedom 20119 out of 141 countries1st Forbes Survey of Best Countries for Business 201119 out of 134 countries1st World Bank Ease of Doing Business 201319th out of 185 countries1st Democracy Index 2010 Full Democracy 24th out of 167 1st Global Enabling Trade Index 33 out of 125 countries1st Knowledge Economy Index 641st Mo Ibrahim Index of African Governance 2012 1st for the 6th consecutive year International Property Rights Index 201138 out of 1292nd Global Competitiveness Index 2011-201254 out of 142 countries2nd Africa Competitiveness Index 20112nd Corruption Perceptions Index 2010 (Transparency International)39 out of 1782nd ITU –United Nations Agency for Information and communications ITU’s Digital Access Index 62nd out of 1782nd Outsourcing Readiness Index (Africa) 20092nd out of 15 Human Development Index 201177 out of 1893rd The A.T. Kearney Global Services Location Index 201136 out of 50 countries4th

4 Fraudnet 2013 Legal Background Hybrid System Independent Judiciary AML/CFT legislation\ Authorities Prevention of Corruption Anti Money Laundering Mutual Legal Assistance Asset Recovery

5 Sao Paulo 2013 Tools Civil v/s common law tools Hypotheque judiciaire Norwich Pharmacal Orders Gagging Orders Freezing orders Police and DPP collaborations

6 Fraudnet 2013 Special Issues Insolvency No reciprocity/ UNCITRAL Exequatur /LR Time and delays v/s Voidable T Service of documents ARA – removal of assets from Isl DPP and asset recovery

7 Sao Paulo 2013 Recent trends Local Fraud – the awakening India - Transit, GAAR and DTA

8 River Court St Denis Street Port Louis Mauritius +(230) 2103838 +(230) 2103912 info@geroudis.com


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