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International Operating Groups

Groups operating across Africa, Asia and the GCC need a regulated holding structure that provides treaty access, centralised treasury, and clean consolidation — without creating excessive substance or compliance burden.

Suitable solutions

  • 01

    GBL holding structures with treaty access across 45+ jurisdictions

  • 02

    Regional headquarters structures for African or Asian subsidiaries

  • 03

    Intra-group treasury and financing platforms

  • 04

    IP holding and royalty structures with transfer-pricing compliance

  • 05

    Multi-entity consolidation under a single GBL umbrella

Process

  1. 01

    Review of group structure, existing entities and target jurisdictions

  2. 02

    Holding structure design: GBL formation, share transfers, treaty mapping

  3. 03

    Substance set-up: resident directors, local board meetings, principal bank account

  4. 04

    Transfer-pricing documentation and pricing policy

  5. 05

    Ongoing compliance: audit, FSC returns, MRA filings

  6. 06

    Periodic review and restructuring as the group evolves

Documentation

  • 01

    Group structure chart and target design

  • 02

    GBL incorporation documents

  • 03

    Director appointment and residency documentation

  • 04

    Transfer-pricing policy and benchmarking

  • 05

    Bank account mandates and signatory resolutions

  • 06

    Annual audit and FSC returns

Indicative timeline

4–6 weeks for GBL formation; 2–3 months for full group restructuring.

Ongoing obligations

  • 01

    Two resident directors with appropriate calibre

  • 02

    Principal banking in Mauritius

  • 03

    Audited accounts prepared in Mauritius

  • 04

    Board meetings chaired from Mauritius

  • 05

    Annual FSC and MRA reporting

  • 06

    CIGA in / from Mauritius under the Finance Act 2025

  • 07

    Transfer-pricing documentation maintained and updated

Relevant team member

Eric Di Betta

Director

Two decades of C-level international experience at the Orange Group across Europe and Africa. Leads cross-border holding and operating structure engagements.

Get started

Start with a conversation.

Tell us what you're building and where you're based. We'll show you if Mauritius is the right solution, and if it is, design the structure that fits.