Cross-Border Wealth Governance & Capital Flow Control
Managing multi-jurisdictional family assets requires structural rigor and complete discretion. Ambiguities across trusts, corporate vehicles, or decision chains create friction and freeze operations.
Recover works alongside principals and trustees to establish clear governance rules, audit international transactions, and prevent structural gridlock during intergenerational transfers.
EXPOSURE
Interlocking trusts, holdings, and investment vehicles across multiple jurisdictions introduce critical flaws. Outdated KYC files, flawed risk assessments, or non-compliance with FIAMLA regulations directly expose directors to penalties and put assets at risk.
STANDARDS
Recover applies the Mauritian regulatory framework without halting daily asset operations. We deploy enhanced due diligence (KYC/EDD) procedures, ensure uninterrupted decision-making, and guarantee total confidentiality for your private affairs.
Source of Wealth Verification through the assembly of audit-ready financial evidence to clear real estate transactions and international investments.
Pre-Entry Due Diligence through the screening of Ultimate Beneficial Owners (UBOs), prospective partners, and corporate entities prior to integration into the family ecosystem.
Governance Frameworks through the drafting of family charters, setting authorisation limits, and structuring voting rights to prevent administrative deadlocks.
Privacy & Surname Protection through the removal of exposed personal data from public registers and active management of family members’ digital presence.
Vulnerability Audit: In-depth review of your entities, existing manuals, and decision chains to isolate single points of failure.
Framework Design: Drafting risk matrices, setting up governance charters, and locking down internal controls.
On-Ground Deployment: Implementing reporting systems, training management teams, and testing controls under real conditions.
Ongoing Oversight: Active monitoring of FIAMLA/FSC updates, policy revisions, and direct advisory during high-stakes transactions.
19 years of active field practice in Mauritius. We secure FSC licensing, manage compliance reviews, and deal directly with local regulatory authorities.
Our executive team holds key industry accreditations (FCCA, MCSI, Certified Wealth Practitioner, Fellow MIoD) and operates under strict professional secrecy.