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.
All case studies are anonymised and presented with client consent. Identifying details including names, jurisdictions, and transaction values have been altered or omitted to preserve confidentiality. Outcomes, timelines, and metrics shown are illustrative of past mandates and do not constitute a guarantee of similar results. Past performance is not indicative of future outcomes. Each client situation is unique and subject to prevailing regulatory, tax, and market conditions.
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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