Rosebery Management LLP: License Revocation

Public Notice by the Mauritius Financial Services Commission that it has revoked the ‘Global Business License’ of Rosebery Management LLP “in order to protect the good repute of Mauritius as a centre for financial services”.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 1

Topic: Regulatory

Plaintiff(s)/Applicant(s): Mauritius Financial Services Commission

Date: November 29, 2021

Defendant(s)/Respondent(s): Rosebery Management LLP

Topics

Mauritius Regulatory

Keywords

Rosebery Management

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.

Rosebery Management LLP: License Revocation

You’re only seeing part of this content

Unlimited access for less than $3/day.

Related Content

Topics

Keywords

Related Content

Rosebery Management LLP: License Suspension