Insight · Jurisdiction
Asset recovery in Mauritius
Asset tracing, freezing and recovery in Mauritius: guides, analysis and anonymised case studies on reaching assets that have moved to or through Mauritius.
Browse by area: Cross-Border EnforcementCrypto Asset RecoveryFinancial ForensicsFraud ResponseOffshore & Corporate
Unwinding a shell company in Mauritius
Unwinding a shell company in Mauritius. Beneficial ownership and offshore-structure investigations.
Elena Novak·30 Jun 2026
Investment-fraud recovery routes in Mauritius
Investment-fraud recovery routes in Mauritius. Practical recovery guidance for fraud victims.
Amara Okoye·30 Jun 2026
Freezing a fraudster's assets in Mauritius
Freezing a fraudster's assets in Mauritius. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·16 Jun 2026
Challenging a Mauritius trust in recovery
Challenging a Mauritius trust in recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·16 Jun 2026
Beneficial ownership registers in Mauritius
Beneficial ownership registers in Mauritius. Beneficial ownership and offshore-structure investigations.
Elena Novak·9 Jun 2026
Following proceeds into real estate in Mauritius
Following proceeds into real estate in Mauritius. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·26 May 2026
Freezing bank accounts in Mauritius
Freezing bank accounts in Mauritius. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·26 May 2026
Tracing crypto cashed out through Mauritius
Tracing crypto cashed out through Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Case study: freezing assets in Mauritius
Case study: freezing assets in Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·19 May 2026
Tracing bank transfers through Mauritius
Tracing bank transfers through Mauritius. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
What changed in Mauritius for cross-border asset recovery
What changed in Mauritius for cross-border asset recovery. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·12 May 2026
Company records and disclosure in Mauritius
Company records and disclosure in Mauritius. Beneficial ownership and offshore-structure investigations.
Elena Novak·28 Apr 2026
Case study: tracing fraud proceeds through Mauritius
Case study: tracing fraud proceeds through Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·28 Apr 2026
Piercing corporate structures in Mauritius
Piercing corporate structures in Mauritius. Beneficial ownership and offshore-structure investigations.
Elena Novak·14 Apr 2026
UBO-register access changes in Mauritius: recovery implications
UBO-register access changes in Mauritius: recovery implications. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
New VASP licensing rules affecting recovery in Mauritius
New VASP licensing rules affecting recovery in Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·14 Apr 2026
Trust structures and asset recovery in Mauritius
Trust structures and asset recovery in Mauritius. Beneficial ownership and offshore-structure investigations.
Elena Novak·31 Mar 2026
Freezing crypto assets in Mauritius
Freezing crypto assets in Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Recovering stolen crypto from a defendant in Mauritius
Recovering stolen crypto from a defendant in Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·31 Mar 2026
Nominee directors and shareholders in Mauritius
Nominee directors and shareholders in Mauritius. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
Reaching assets held by a Mauritius company
Reaching assets held by a Mauritius company. Beneficial ownership and offshore-structure investigations.
Elena Novak·24 Mar 2026
Enforcing a crypto-fraud judgment in Mauritius
Enforcing a crypto-fraud judgment in Mauritius. Tracing and freezing stolen digital assets across borders.
Marcus Feldman·10 Mar 2026
Case study: enforcing an award against Mauritius assets
Case study: enforcing an award against Mauritius assets. Practical recovery guidance for fraud victims.
Amara Okoye·3 Mar 2026
Bank account discovery in Mauritius
Bank account discovery in Mauritius. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·24 Feb 2026
Charging orders and asset attachment in Mauritius
Charging orders and asset attachment in Mauritius. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·17 Feb 2026
New VASP licensing rules affecting recovery in Mauritius
New VASP licensing rules affecting recovery in Mauritius. Beneficial ownership and offshore-structure investigations.
Elena Novak·10 Feb 2026
Pre-judgment asset preservation in Mauritius
Pre-judgment asset preservation in Mauritius. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·3 Feb 2026
Just-and-equitable winding up in Mauritius
Just-and-equitable winding up in Mauritius. Beneficial ownership and offshore-structure investigations.
Elena Novak·27 Jan 2026
Cross-border fraud victims: options in Mauritius
Cross-border fraud victims: options in Mauritius. Practical recovery guidance for fraud victims.
Amara Okoye·27 Jan 2026
Tracing authorised-push-payment fraud funds into Mauritius
Tracing authorised-push-payment fraud funds into Mauritius. Practical recovery guidance for fraud victims.
Amara Okoye·27 Jan 2026
Nominee-shareholder disclosure in Mauritius
Nominee-shareholder disclosure in Mauritius. Beneficial ownership and offshore-structure investigations.
Elena Novak·20 Jan 2026
Disclosure orders against banks in Mauritius
Disclosure orders against banks in Mauritius. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·20 Jan 2026
Following fraud proceeds into Mauritius companies
Following fraud proceeds into Mauritius companies. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·20 Jan 2026
How to freeze assets in Mauritius
How to freeze assets in Mauritius. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·20 Jan 2026
Correspondent-bank tracing involving Mauritius
Correspondent-bank tracing involving Mauritius. Follow-the-money tracing of dissipated and hidden assets.
Daniel Reyes·13 Jan 2026
What changed in Mauritius for cross-border asset recovery
What changed in Mauritius for cross-border asset recovery. Practical recovery guidance for fraud victims.
Amara Okoye·13 Jan 2026
What changed in Mauritius for cross-border asset recovery
What changed in Mauritius for cross-border asset recovery. Beneficial ownership and offshore-structure investigations.
Elena Novak·13 Jan 2026
Recovering scam proceeds sent to Mauritius
Recovering scam proceeds sent to Mauritius. Practical recovery guidance for fraud victims. Independent cross-border & crypto asset recovery from Axiom Trace.
Amara Okoye·13 Jan 2026
Recognising a foreign arbitral award in Mauritius
Recognising a foreign arbitral award in Mauritius. Freezing, disclosure and enforcement across jurisdictions.
Sophie Marchand·6 Jan 2026
Funds already moved across a border?
A confidential case review tells you whether tracing and recovery are realistic – before you spend anything on the search.