Statutory Demand- The 14 Day Rule

Statutory Demand- The 14 day rule

Essar Steel Ltd v Arcelormittal USA LLC 2017 SCJ 357 Facts The company named ES Ltd was served by another company named AUL with a statutory demand on the 3rd of May 2016, claiming a liquidated fee of USD 733,700,000.…

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Evidence From A Disciplinary Committee

Evidence from a Disciplinary Committee

Calou E. L. v Sregh Ile Maurice Ltée 2017 SCJ 312 Facts This is an appeal against the decision of the Industrial Court (trial court) to the Supreme Court dismissing Mr. C’s claim against SIM Ltée. At the Industrial Court,…

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AML MasterClass With Stephen Platt On Bizweek

AML MasterClass with Stephen Platt on Bizweek

‘Compliance Officers do not feel empowered’, read all about it in this exclusive interview from the last edition of Bizweek Magazine, where Stephen Platt further discusses the different implementation of recent technologies and its impact on the compliance industry. Link…

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The Principle Of ‘non-cumul’

The principle of ‘non-cumul’

Data Communications Ltd v The State of Mauritius & Anor 2017 SCJ 319 Facts DCL Ltd (herein referred to as ‘the Company’), a company engaged in the supply of telephony and other services agreed to provide its services to Infinity…

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