Mauritius - File Notice of Suspension or Removal from Professional Practice of an Insolvency Practitioner

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Procedure

Apply In Person:

1. To File Notice of Suspension or Removal from Professional Practice of an Insolvency Practitioner in person, the applicant should contact the Corporate and business registration department in Mauritius Contact link
2. Applicants should download the application form from this link
3. The application form should be fully completed and signed by the insolvency practitioner before submission.
4. Applicants must ensure that they attach all the necessary documents such as a The Insolvency Practitioner’s CV, Certified copies of relevant professional qualifications, Certified copy of the Insolvency Practitioner’s valid practicing certificate, Certified copy of the Insolvency Practitioner’s professional indemnity insurance and they can be found under the “Required Document” section of this page.
5. Applicants should Submit the completed application form to the Corporate and Business Registration Department in Mauritius, along with the required documents, to be considered for the desired opportunity.
6. The Applicant may be required to appear before the Authorities to provide further information and/or answer queries related to the application to ensure that all necessary paperwork is completed accurately and that all relevant regulations have been adhered to.
7. Upon submission of the application form, the applicant should also pay the required fee for the registration to receive a confirmation letter from the Corporate and Business Registration Department, as per the authority’s request.
8. Once the fee has been paid, The Corporate and Business Registration Department will review the application and if an order is made, a Notice of Suspension or Removal from Professional Practice will be issued to the Insolvency Practitioner and all relevant parties.
9. Within ten (10) days of the issuance of the Notice of Suspension or Removal from Professional Practice, the Insolvency Practitioner must comply with the terms of the Notice and must decide to transfer all their cases to another practitioner or close the cases.
10. The Insolvency Practitioner must also decide to return all documents, books and records to their clients.
11. Once the Compliance Order has been fulfilled, the Corporate and Business Registration Department will issue a Certificate of Suspension or Removal from Professional Practice of an Insolvency Practitioner.
12. Then the Notice of Suspension or Removal from Professional Practice will be published in the Official Gazette and the Notice will also be available in the Corporate and Business Registration Department.
13. Generally, the processing time can vary from a few days to several weeks.

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Required Documents

• A completed form
• The Insolvency Practitioner’s CV
• Certified copies of relevant professional qualifications
• Certified copy of the Insolvency Practitioner’s valid practicing certificate
• Certified copy of the Insolvency Practitioner’s professional indemnity insurance
• The reasons for the Suspension or Removal
• Any other relevant supporting documents

Office Locations & Contacts

Corporate and business registration department
One Cathedrale Square Building,
Jules Koeing Street, Port_Louis
Republic of Mauritius
Tel No: + (230) 202-0600
Fax No: +(230) 212-4480
Email: [email protected]
POINT OF CONTACT FOR INTERNATIONAL REQUESTS:
For any international requests for information on NPOs (Companies Limited by Guarantee and Foundations), please contact the Registrar of Companies/ Registrar of Foundations on the following:
Email address: comd [@govmu.org Link]
Phone No: +230 2020602 / +230 2020615
The requests for information should be made in writing and submitted to the above email address. The office of the Registrar will endeavor to provide the information required as soon as possible.
For information on associations, applicant may contact the Registrar of Associations on: [email protected]
Contact Contact link

Eligibility

• Any person who is aggrieved by the conduct of an insolvency practitioner in Mauritius can file a Notice of Suspension or Removal from Professional Practice. This includes creditors, debtors, shareholders, directors, liquidators, administrators, receivers, and other stakeholders who have been adversely affected by the insolvency practitioner's conduct.

Fees

• A fee for this procedure is has to be paid as per the authority’s request.

Validity

Explain the time until which the certificate/document is valid.
e.g. Birth Certificate Valid Forever

Documents to Use

Link

Sample Documents

Please attach sample completed documents that would help other people.

Processing Time

• Generally, the processing time can vary from a few days to several weeks.

Related Videos

Videos explaining the procedure or to fill the applications.
Attach videos using the following tag <&video type='website'>video ID|width|height<&/video&> from external websites.
Please remove the '&' inside the tags during implementation.
Website = allocine, blip, dailymotion, facebook, gametrailers, googlevideo, html5, metacafe, myspace, revver,
sevenload, viddler, vimeo, youku, youtube
width = 560, height = 340, Video ID = Can be obtained from the URL of webpage where the video is displayed.
e.g In the following url 'http://www.youtube.com/watch?v=Y0US7oR_t3M' Video ID is 'Y0US7oR_t3M'.

Instructions

Please provide other instructions related to the certificate/documents.
e.g. The state office holds birth records since january 1908.

Required Information

• Full name of insolvency practitioner (surname first, in block letters)
• Type of professional practice involved (Accountancy/Law/Secretary)
• State whether suspension or removal from practice
• Date of suspension or removal (Attach documentary evidence of receipt of notification from professional body)
• Application Date
• Signature of Insolvency Practitioner

Need for the Document

• The File Notice of Suspension or Removal from Professional Practice of an Insolvency Practitioner in Mauritius is an important document that serves to protect the public from insolvency practitioners who are not qualified to practice or who are engaging in unethical practices.
• The Notice serves to inform the public that the insolvency practitioner has either been removed from practice or suspended from practice, and as such, should not be engaged for any insolvency-related services.
• This ensures that the public is protected from being taken advantage of by unqualified and unethical insolvency practitioners.

Information which might help

• More information can be obtained via link
  

Other uses of the Document/Certificate

Please explain what are other uses of obtaining this document/certificate.
e.g. Birth Certificate can be used as proof of identity.

External Links

• Link
  

Others

More information which might help people.