Offshore

Traité indo-mauricien : les autorités fiscales indiennes serrent la vis aux investisseurs étrangers
Friday, February 16
Avec les autorités indiennes, la clause de droits acquis (grandfathering) n’est pas aisément obtenue. Une récente décision de l’Authority for Advance Rulings (AAR) a rejeté le droit à un tel privilège à une société qui a fait transiter des investissements à travers la juridiction mauricienne jusqu’en Inde.
Global Business - Propriété effective : la clé de voûte des transactions légitimes
Friday, February 02
La propriété effective demeure la sauvegarde utilisée par les autorités fiscales indiennes pour des investissements dans des obligations et titres de créances en provenance de Maurice.
Global Business : vers une révision du régime fiscal
Tuesday, December 12
Le régime fiscal dans le secteur du Global Business sera revu. Depuis 2015, Maurice a échangé des informations avec d’autres pays sur 557 cas, dont 441 provenaient de l’Inde. C’est ce qui ressort d’une intervention de Sudhir Sesungkur, ministre des Services financiers, à une conférence sur la fiscalité, la semaine dernière, à Mumbaï.
Paradis fiscaux: Maurice sur la liste grise de l’Union européenne
Monday, December 11
Maurice a échappé à la liste noire des paradis fiscaux de l’Union européenne (UE), rendue publique le mardi 5 décembre. Il ne figure pas parmi les non-cooperative tax jurisdictions non plus.
Trouble in paradise?
Tuesday, December 05
The Paradise Papers leak has once again forced us to come forward with our usual defensive and repetitive repartees about the substance of our jurisdiction and the relevance of the work done by the Mauritius International Financial Centre.
Oxfam classe Maurice parmi les paradis fiscaux
Wednesday, November 29
Dans une liste rendue publique, le mardi 28 novembre 2017, la confédération internationale Oxfam classe Maurice parmi les paradis fiscaux, sur une liste qui comprend, entre autres, les Émirats arabes unis, Jersey, la Suisse, Singapour ou encore Taiwan.
Paradise Papers: mise en garde de la FSC contre les fraudes, la menace de sanctions brandie
Tuesday, November 28
Maurice est une juridiction qui adhère pleinement aux normes internationales et à ses pratiques dans la transparence. C’est ainsi que la Financial Services Commission (FSC), dans un communiqué émis le 24 novembre, défend le pays, cité dans l’affaire des Paradise Papers.
Services Financiers : Maurice Au Cœur D’une Nouvelle Tourmente Avec Les Paradise Papers
Wednesday, November 15
Une fois de plus, la plateforme financière mauricienne se retrouve citée comme un paradis fiscal. Ces attaques qui portent préjudice à l’image du pays ne sont pas justifiées, clament vivement les opérateurs ainsi que le Premier ministre.
Global businesses based in Mauritius have assets valued at $630-billion
Monday, November 13
Global businesses based in Mauritius have assets valued at $630-billion — 50 times the tax haven’s GDP. Little wonder its African neighbours have complained that the island’s gains have come at their expense.
Paradise Papers: Restaurant king Sanjay Chhabra takes Mauritius route to reach India
Monday, November 13
Appleby records show that Sanjay Chhabra’s Dolomite Restaurants and Sierra Nevada Restaurants Pvt Ltd are joint venture companies with UK-based International Market Management (UK) Ltd, which invested in these companies through its 100 per cent subsidiary IMM Associates Mauritius.
 

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