Case Studies
Real Structures. Measurable Outcomes.
A selection of mandates illustrating how Aurevya has helped clients achieve their international structuring, licensing, and wealth planning objectives.
African Private Equity Platform: Mauritius Holding Structure
A pan-African private equity manager required a tax-efficient, treaty-compliant holding structure to aggregate investments across seven Sub-Saharan African jurisdictions. Aurevya designed and implemented a GBC-based architecture leveraging Mauritius's DTAA network.
- FSC Global Business Licence granted within 14 weeks
- Banking relationships established across two Tier 1 institutions
- Effective withholding tax rate reduced by an average of 6.2% across portfolio jurisdictions
- Full substance compliance framework implemented
Multi-Generational Family: Discretionary Trust Establishment
A multi-generational family with business interests spanning three jurisdictions required a robust succession and asset protection vehicle. Aurevya established a discretionary trust under the Mauritius Trusts Act 2001, appointing a professional trustee and structuring the letter of wishes to reflect the family's long-term objectives.
- Discretionary trust constituted and registered within 8 weeks
- Professional trustee and protector appointed
- Letter of wishes and distribution policy formalised
- Full asset ring-fencing and succession clarity achieved across three jurisdictions
Indian Conglomerate: DIFC Presence and Regional HQ
A diversified Indian business group sought to establish a credible Middle East presence to support regional business development and investor relations activities. Aurevya advised on free zone selection and managed the DIFC entity establishment.
- DIFC entity established and operational
- Regulated Representative Office licence obtained
- Banking and treasury infrastructure established
- Connected to Mauritius GBC parent structure for tax efficiency
East African Trading Group: Authorised Company for Regional Holdings
A Kenya-based trading group sought a cost-efficient, compliant offshore vehicle to hold its regional subsidiaries and consolidate cross-border cash flows. Aurevya incorporated an Authorised Company in Mauritius, managed the FSC registration, and established the banking and compliance infrastructure.
- Authorised Company incorporated and FSC registration completed within 4 weeks
- Four regional subsidiaries consolidated under the Mauritius holding vehicle
- Banking account opened with a Tier 1 institution
- AML/CFT compliance framework and annual filing schedule established
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