FRAUD AND ASSET RECOVERY

Overview


Geroudis provides legal support in cases of White collar crime, business crime, fraud and asset recovery.

We are part of the ICCFraudnet Network, a network of legal professional of known experts in the field, as recognised by Chambers and Partners and Who’s Who Legal.

Our Services


Prevention
Our TAC Centre provides legal training, audit and compliance services for business to create awareness of employee fraud, business and third party frauds and industry related frauds including setting up of anti fraud and whistleblower policies.
Investigation Support

We provide assistance in times of crisis with setting up the main investigation team, support in investigations specially for interviews and analysis of data as well as reputation and media management.

We have a good rapport with authorities and have successfully collaborated with authorities, in the only court application so far, for a private sector victim to recover assets which were frozen by public authorities during their own fraud investigations.

Post fraud

Either locally or internationally through the ICCFraudnet network, we assist victims in recovering assets and stolen property. We have renowned expertise in multi-jurisdictional actions as well as liaison with authorities such as the fraud office or police or other investigative institutions.

Geroudis holds one of the highest recovery rates for Mauritius for having in the year 2015 assisted its client with the recovery of MUR 175 million and further having been the first to use the new asset recovery provisions made available in the Mauritius legislation.

Key Contacts


Sanjeev Ghurburrun

Sanjeev Ghurburrun

Founder and Head of legal

Geroudis

Geroudis Law Firm

River Court

St Denis Street

Port-Louis

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