BC Executive-Legal training, news and updates

BC Executive-Legal training, news and updates

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This article outlines a case in Australia involving an employee of a reporting entity who was charged with money laundering even though he followed the AML/CFT program of the company in identifying customers. The article questions just how far a reporting entity should go to identify the beneficial owner and the problem that appears to exist where a risk based assessment for AML does not protect an employee from being charged with criminal money laundering.
A solicitor who fabricated a ‘secret trust’ story to siphon payment from an estate for his own benefit has been struck off after admitting to dishonesty in an agreed outcome ruling.

Knowledge is Power. BC Executive is a training company which has been set up in 2014 in Mauritius. Through its page, it aims to provide a platform for sharing of views and opinions on legal and financial matters worth discussing.

Let's start

Operating as usual

Legal Cheek

How hilarious is this?

Too attractive for a training contract?

Legal Cheek

Freshfields lawyer Lloyd Rees on the reaction to his blog, the road to recovery and raising awareness

Legal Cheek

Pictured with torts textbook 📔

Legal Cheek

A barrister who gave up the daily grind to launch her own restaurant has revealed why she made the unconventional career move

Legal Cheek

Human rights barrister appointed media freedom envoy

Legal Cheek

This is not a drill! 🚨

Lawyers Weekly

The High Court of Australia has handed down its judgment in response to a challenge to the validity of Victorian and Tasmanian abortion service safe access zone laws. #auslaw http://ow.ly/NEzu30oooAH

London Evening Standard

🤭

Kim Kardashian reveals she is drastically changing her career path

huffingtonpost.in

Criminalising Marital Rape Would Lead To 'Absolute Anarchy': Ex-CJI Dipak Misra

huffingtonpost.in

Legal Cheek

Real life Suits?

Legal Cheek

Let’s see what my colleagues think about this!

👞👞 👀

Travel + Leisure

The law applies to all offenders regardless of where they're from, where they committed the crime, or what their sentence was.

The New York Times

Out: Shallow work. In: Deep work.

Here are 4 steps to actually, truly focusing on the things we can do and accomplish.

cnn.com

New York passes Child Victims Act, allowing child sex abuse survivors to sue their abusers

cnn.com The New York State Legislature passed a bill on Monday that will increase the statute of limitations for cases of child sexual abuse.

Happy holidays from your friends at Dentons

Best wishes for a prosperous 2019.

Financial Times

Deloitte is the first of the Big Four accounting firms to disclose the extent of dismissals for bullying and sexual harassment.

Business Insider UK

Having an office pet is a good ice-breaker too.

Legal Cheek

Pilot episode airs tonight on BBC2 at 10pm 📺

Bloomberg

BREAKING: Jeff Bezos, the world’s richest person, is launching a $2 billion fund to help homeless families and preschool children.

AJ+ français

Il y a 50 ans, tout un peuple était expulsé de son île par le Royaume-Uni, pour établir une base militaire américaine. C'est l'histoire des Chagos, la “dernière colonie africaine”.

nation.co.ke

Chagos Islands: international dispute and human drama

nation.co.ke UN's International Court of Justice (ICJ) in The Hague holds hearings on the case from Monday.

The Independent

A story worth resharing after the world celebrates International Women's Day

Happy International Woman's Day 2018
#PressforProgress

Bloomberg

Bank of England Governor Mark Carney says crypto assets raise a “host of issues” around money laundering, terrorism financing and tax evasion.

UK Chagos Support Association

This morning, by a narrow margin of 3:2, the Supreme Court found against the Chagossian challenge to the UK government. A set back yes, but certainly not the end.

Huge respect to the tenacity and determination of Chagos Refugees Group leader Oliver Bancoult for continuing to press for justice in the courts.

https://www.belfasttelegraph.co.uk/news/uk/exiled-chagos-islanders-suffer-supreme-court-defeat-in-battle-to-return-home-36582098.html

Tech Insider

It bobs up and down.

legalcheek.com

QC launches scathing attack on Judge Rinder for ‘denigrating the law’ - Legal Cheek

legalcheek.com But many silks disagree

GLAMOUR UK

Do not disturb till 2018... #FREEDOM

Mauritius International Financial Centre

Mauritius IFC endorsed as a Cooperative Jurisdiction by the European Union.

This endorsement by the EU bears testimony to the array of reforms taken by the Government of Mauritius to adhere to the highest standards of tax transparency and information exchange.

Read more: http://www.mauritiusifc.mu/en/news/mauritius-ifc-endorsed-as-a-coorperative-jurisdiction-by-the-european-union/

Finance Insider

Some people on Wall Street are calling bitcoin's rise a bubble.

Daily Mirror

Parents, take note.

globalcitizen.org

India Rules Sex With a Child Bride Is Always Rape in a Massive Win for Girls’ Rights

globalcitizen.org It’s a landmark change to India’s marital rape laws.

Rogers Capital

A free guide on Mauritian taxes. #KeepEvolving your business with #RogersCapital.
https://www.rogerscapital.mu/guide-taxes-mauritius/

On a lighter note for our barrister friends!:)

I thought Lord Denning died in 1999?

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2nd Floor, Chancery House, Lislet Geoffroy Street,
Port Louis

Opening Hours

Monday 09:00 - 16:00
Tuesday 09:00 - 16:00
Wednesday 09:00 - 16:00
Thursday 09:00 - 16:00
Friday 09:00 - 16:00
Other Lawyers & Law Firms in Port Louis (show all)
Bheeroo Chambers Bheeroo Chambers
507, Chancery House, Lislet Geoffroy Street, Port Louis
Port Louis

A well established law firm dealing with individual, corporate clients, Government and NGOs. We specialise in Corporate, Commercial & International Trade. We also deal with Patent’s rights, Arbitration, Financial services & Offshore Business activities.

Chambers Of Urmila Boolell SC Chambers Of Urmila Boolell SC
Temple Court 2 Rue Labourdonnais, Angle Rue Mayer Et Rue Labourdonnais, Port Louis
Port Louis

Chambers of Urmila Boolell SC is a leading Mauritian law firm holding solid experience in dedication to a broad general practice of law, with special expertise in Commercial and Civil Litigation, as well as Corporate and Commercial Law.

Chambers of M. Ilshad Munsoor Chambers of M. Ilshad Munsoor
5th Floor Sterling House, Lislet Geoffroy
Port Louis

Ilshad Munsoor is a practising barrister. Ilshad was educated and trained in the UK. He was called to the bar in London and Mauritius. Main areas of practice: Civil and Criminal Law, Corporate Laws, Employment Law, Family Law, Shipping Law, Property Law.

Virahsawmy Chambers Virahsawmy Chambers
Level 7, Max City Building, Remy Ollier Street
Port Louis

Office of Melissa Virahsawmy, barrister

Varma Chambers Varma Chambers
Suite 703-704, Chancery House,Lislet Geoffroy Street
Port Louis

We are a leading law firm based in Port-Louis, Mauritius, offering legal representation and services, specialising in criminal and civil matters.

M. Joomratty Law Group - Mauritius - Immigration M. Joomratty Law Group - Mauritius - Immigration
Max Tower, 6th Floor, Jummah Mosque St.
Port Louis

M. Joomratty Law Group (previously GMS) is based in Mauritius representing the Law Office of Massood Joomratty, Canadian Immigration Lawyer.

Goburdhun Chambers Goburdhun Chambers
Suite 3E, Level 3, Hennessy Court, Pope Hennessy St
Port Louis, 11328

We provide advisory and litigation services in criminal and civil matters. We have a wide range of practice areas as detailed on our website: https://www.goburdhunchambers.com/practice-areas

Etude Philips Etude Philips
Suite 310, St James Court,
Port Louis

Legal/Law

Consultancy point ltd Consultancy point ltd
2 Osman Avenue Quatre-bornes
Port Louis, 230

Consultancy Point Ltd has mainly been founded to promote education around the world!

5 St James Court 5 St James Court
5th Floor, St James Court, St Denis Street
Port Louis

5 St James Court

Cloud  9 Avenue Cloud 9 Avenue
Pamplemousses
Port Louis, +230

We aim at providing you FASHIONABLE Clothes, Accessories and original stuffs (for men women children and baby ) at the best price