SALVUS successfully facilitates Cyprus and Mauritius firms cross-border sale

The SALVUS Mergers and Acquisitions team is pleased to announce the successful completion of a cross-border acquisition involving regulated entities in Cyprus and Mauritius. SALVUS acted as the key facilitator throughout the transaction, coordinating across jurisdictions and executing the legal and corporate requirements in both locations.

As part of the overall engagement, SALVUS was also appointed as the Escrow Agent, opening and administering the escrow account for the transaction and ensuring the secure and timely release of funds in accordance with the agreed terms. The Cyprus team further led the review of all transaction and escrow agreements and managed the corporate changes before the Registrar of Companies (ROC) to reflect the new ownership structure.

Simultaneously, SALVUS (Mauritius) Ltd, led by Director Hafeez Toofail, coordinated the required deliverables for the Mauritius entity, liaising with local stakeholders to support a smooth and compliant transition.

This engagement involved the coordination of multiple stakeholders across various jurisdictions and time zones, and its successful completion reflects the trust placed in SALVUS to manage complex cross-border transactions involving legal and regulatory functions.

SALVUS continues to support clients in the acquisition or sale of regulated financial entities globally, ensuring full compliance and seamless execution.

If you are considering acquiring or selling a licensed regulated entity contact the SALVUS Merger and Acquisitions team at info@salvusfunds.com for tailored guidance and available opportunities.

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