UPPERCASE LEGAL Advisory is proud to announce the opening of its new office in Mauritius, led by junior partner Tamrin Darbakov.
This new office expands the firm's service geography and strengthens its presence on the international stage.
Services the Mauritius Office Provides:
Opening of corporate and personal bank accounts (for foreign nationals and legal entities)
Incorporation and registration of companies (trusts, foundations) in Mainland and offshore jurisdictions
Structuring and analysis of ownership frameworks tailored to the client's objectives, including tax optimization strategies
Assistance with obtaining residency permits and citizenship
Trademark registration services
Provision of nominee services
Redomiciliation of companies
Registration of vessels under foreign flags
Tax planning and advisory services
Legal support for transactions
Comprehensive corporate governance services
Advisory on regulatory compliance matters
Key projects:
Legal support for an international transaction exceeding 80 million euros for a global leader in natural gas extraction.
Legal assistance in establishing branches for leading global shipping companies.
Support in opening corporate bank accounts for trading and shipping companies (TOP 15 Forbes).
Consulting a shareholder of an oil extraction company for an international transaction worth over 50 million USD.
Legal assistance for a coal company in company registration and opening a corporate bank account in the Mauritius offshore zone.
Consulting on vessel registration under the Mauritius jurisdiction flag for a global mineral fertilizer producer.
Legal support in obtaining financial services licenses for an international investment company.
Consulting on the reorganization of an international holding structure for tax optimization and asset management.
The UPPERCASE LEGAL office in Mauritius is ready to provide comprehensive legal support to its clients, expanding business opportunities in international markets.