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Director’s Duties & Responsibilities under Mauritian law

Our Practical Training aims to assist you answer question like:

Do you sit on the Board of a company?

What are your Duties and Responsibilities as a Director?

Would you be personally liable for the Taxes of the Company

What should you do if the Company is insolvent?

How should you handle Conflicts of Interest?

 

Outline of course

: The course will tackle topics including:

Conflict Management

An understanding of hoe to identify good governance and interupt assess, and manage corporate risk and conflicts

Risk Assessment

An understanding of Board members’ legal and regulatory challenges and evolving along with corporate governing risks

Litigation

Understanding the process and implication of a Board Member in case of litigation

Legislative Framework

An in-depth understanding of the Companies Act 2001 for Board Members

Liability

Understand the extent of the personal liability of Board Members in case of shortcomings under Mauritian Laws

For Whom?

Board of Directors, Senior Management, Legal team/ Legal Counsel/ Lawyer, Designated MLRO/ Compliance Officer

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Training/ConferencesApril 14, 20220 comments
by admin

AML CFT for Senior Management Board Members

Our Practical Training aims to assist you answer question like:

Are you implementing your compliance programme effectively?

Are you assessing and implementing your MLRO’s/Compliance officer’s report effectively?

How does management respond to weeknesses identified in terms of AML/CFT risks?

Are the issues identified by your team members or independent AML auditor tracked and remediated in a timely and effective manner?

Rs 15000

Outline of course

: The course will tackle topics including:

Board Duties

Understanding the developing nature of the AML role  of the Board and associated risks of failing to comply

Risk Assessment

Board Members and Senior Management role in effective Business Risk Assessment from an AML/CFT perspective

AML/CFT Changes

Recent changes to the legistative and regulatory landscape which Board Members and Senior Management ought to be aware of

Liabilities

Understanding the extent of the personal liability for the Board Members in case of AML/CFT deficiencies

Remedial action

Executive liability for a compliance failure, possible scenarios, what are the next steps and damage control

For Whom?

Board of Directors, Senior Management Legal team/ legal counsel/ lawyer, MLRO/ DMLRO, Compliance officer

 

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Training/ConferencesApril 14, 20220 comments
by admin

Data Protection & GDPR

Our Practical Training aims to assist you answer question like:

What should you do to preapare yourself for an audit from the data protection Commissioner?

  • When does the GDPR apply to you?
  • How do you deal with a data breach?
  • Is consent necessary before you send marketing materials?
  • How to ensure the security of data you are processing?

Outline of course

: The course will tackle topics such as:

Data privacy

A general introduction on the subgect matter of Data Privacy and applicability of GDPR;

Personal data

The different principles which need to be applied when processing personal data;

Obligations

Obligations of controllers and processors and what in practice those obligations entails;

Rights

Rights of individuals whether be it in  their day to day lives or as employees;

Data Breach

Consequences in case of a data breach

For Whom?

Director, Legal Officers, Data Protection Officers, Compliance Officers and other related positions

About the Trainer

Shalinee Dreepaul Halkhoree is a Partner at Juristconsult Chambers, which forms part of the DLA Piper Africa Network. Shalinee heads the Data Privacy practice at Juristconsult Chambers. Her clients include local and international conglomerates parastatal bodies, hotel groups, banks, and companies in the financial services sector. She advises clients on all aspects of data protection work and is an accredited trainer by the MQA

 

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Training/ConferencesFebruary 23, 20220 comments
by admin

AML/ CFT Refreshers

Our Practical Training aims to assist you answer question like:

Are you aware of the latest developments in AML/CFT locally?

Do you know how to recognise and report suspicious transactions?

Do you understand and comply with your obligations regarding targeted financial sanctions?

What are the criminal offences for failure to comply with the AML/CFT framework?

 

Outline of course

: The course will tackle topics including:

AML/CFT

General Overview of AML/CFT framework in MAuritius – The Risk based approach and the components

Framework

Reporting persons and their obligations – Latest Amendments to the local AML/CFT framework

Offences

Filling of suspicious transaction reports – Offences under AML/CFT laws

United Nations sanctionsAct

Overview of the United Nations Sanctions Act and obligations of reporting persons their under.

Independent Audit

Independent Audit Function as a vital element of effective compliance

For Whom?

MLRO, DMLRO, Compliance Officers, On- Boarding personnel, Corporate Administrators of Management companies, Financial Institutions, company service providers, Jewellers, Real Estate Agents, occupation under the financial intelligence and Anti Money Laundering Act

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Training/ConferencesFebruary 23, 20220 comments
by admin

Legal and Compliance Update

Juristconsult Chambers
Level 12, NeXTeracom Tower II,
Ebene,
Mauritius

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Training/ConferencesFebruary 23, 20220 comments
by admin

Workers Rights Act 2019

Juristconsult Chambers
Level 12, NeXTeracom Tower II,
Ebene,
Mauritius

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Training/ConferencesFebruary 23, 20220 comments

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Contact

  • Level 12, NeXTeracom Tower II, Ebene, Mauritius
  • (230) 465 00 20
  • (230) 465 00 21
  • Jurist@juristconsultant.com

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