02/23/2022
Rwandan Court hands down important decision on double taxation treaty with Mauritius
The RRA was not contented with the decision of the Commercial Court and appealed against such decision before the Commercial High Court advancing two main arguments.
02/10/2022
For many years, the Tanzanian government has forced public schoolgirls to undergo pregnancy tests and has then permanently expelled these girls if they were pregnant.
02/03/2022
The Appleby Mauritius team was led by Group Managing Partner Malcolm Moller and Senior Associate Farzanah Nawool supported by Associate Suhaylah Juman.
01/24/2022
A different kind of bank heist! This guy is accused of stealing more than R100 million from ABSA bank while he worked there.
01/21/2022
They appoint what I call a sham committee that has already made a decision
01/19/2022
The fund has commitments from a broad range of Nigerian and African based investors, as well as global and institutional investors.
01/17/2022
A Rule 43 application is one in which the High Court provides for interim assistance during divorce actions.
01/16/2022
The acquisitions comprise the purchase by GRIT of certain shares in Gateway Real Estate Africa Limited and Africa Property Development Management Limited.
01/14/2022
The central bank said that the former CEO of Standard Bank committed serious offences, alleging that he deliberately manipulated the forex market and authorised the implementation of an illegal payment network based outside the country (in Frankfurt, Germ
01/14/2022
To be named Africa-wide Corporate Law Firm of the Year exhibits the extent to which our work continues to be popular with clients across several sectors in Africa and has allowed them to continue to invest and operate, despite the challenging market envir
01/12/2022
They allegedly committed the offence between 2013 and 2015 at Dubai Bank, which is currently under liquidation.
12/30/2021
The court of justice has not yet ruled on the nullification appeal but the decision published by the Ndjamena (Chad)-based court clearly approves of a stay of the decisions dismissing the directors.
12/30/2021
Union Bank of Nigeria was established in 1917 and is one of Nigeria's long-standing and most respected financial institutions, offering a portfolio of banking services to individuals, SMEs, commercial and corporate clients.
12/29/2021
The joint committee is made up of representatives from FCCPC, the Central Bank of Nigeria and the Economic and Financial Crimes Commission.
12/29/2021
Law firm Ahmednasir, Abdikadir and Company Advocates argues that the process of placing Imperial Bank under statutory management was unlawful.
12/20/2021
Following BoG’s preliminary investigations which have shown that these claims are fake, BoG has referred such matters to EOCO for further investigation.
12/16/2021
Malcolm Moller, Managing Partner of Appleby’s Mauritius office said “We are delighted to have been nominated for this award which is a direct reflection of our team’s commitment and dedication to helping clients meet their business objec
12/08/2021
In simple terms a “loop” structure was generally created when South African resident individuals, companies, trusts and private equity funds transferred funds or assets from South Africa into a foreign structure
12/08/2021
The LAC held that the facts did not show that any of the three comparators mentioned by the employee justified the conclusion that the salary differentiation was based on a prohibited ground of discrimination.
11/29/2021
Ecobank pointed out that “this is simply a desperate and misplaced measure on the part of Daniel Ofori in the light of the current proceedings before the Supreme Court”.