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Mauritius

About practice
The UPPERCASE LEGAL office in Mauritius offers comprehensive legal services, including corporate law, tax planning, and dispute resolution. The firm specializes in supporting clients expanding their businesses into international markets, ensuring compliance with legislation and protecting their interests across various jurisdictions.

Services

  • 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

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.