TECHNICAL COMMITTEES
- Capital Market
- Funds
- Global Business
- Legal & Compliance
- PR & Business Development
- Taxation
- Fintech
- Family Office
- Investment Dealers
- Training
Deva Marianen
Michael Rivalland
Krystel Dookhith Burrun
Druvnath Damry
Thapelo Tsheole
Devika Desai
Ashveer Seeboruth
Nishan Aubeeluck
Novan Maharahaje
Novan is the Country Head for Mauritius and is also the Head of Fund Services for Africa, Middle East and Asia. Novan has been active in the financial services industry for over 20 years, with expertise in corporate finance advisory, cross border investment structuring, fund administration, and board governance. Prior to joining Ocorian, he spent 10 years with PwC where he held managerial roles in audit, advisory and corporate finance. Novan is a Fellow Chartered Accountant (ICAEW).
Abdool Rahim Salehmohamed
Ashraf serves as Director and COO at ACA Manager (Mauritius) Limited. He has over 18 years experience in the financial services sector, having worked for HSBC, Multiconsult (now IQEQ) and Trident Trust Group (TTG). Ashraf was a Director and Head of the Fund Team at TTG (Mauritius), where he contributed to the team’s growth and built up his relationships with key stakeholders within that space.
Ashraf has also served as board member on various African and Indian focused entities, and has multi-jurisdictional, technical, company secretarial, compliance and legal experience.
Ashraf is a Fellow Chartered Certified Accountant, UK.
Adnan Razzak
Adnan joined Lorax in February 2020.
Previously headed the funds unit at a leading fund administrator and has a significant wealth of experience in structuring, fund raising, transaction execution, monitoring and governance, compliance and on-going administration & accounting of a diverse range of fund structures. He also acted as local board member to a number of African PE Funds / fund managers structured in Mauritius.
Adnan is a Fellow member of the Association of Chartered Certified Accountants (ACCA) UK and was initially admitted as member in 2012 after successfully completing his level 3 in 2011.
Husayn Sassa
Husayn Sassa is an Associate Director at Axis Fiduciary Ltd, where he leads the Fund and Investor Services division. With more than 23 years of experience in the trust industry and the Global Business Sector, he brings extensive expertise in corporate, fiduciary, and fund services.
His career has been defined by a strong focus on structuring and administration of entities across multiple jurisdictions, ensuring that clients benefit from efficient, compliant, and sustainable solutions. Husayn advises both corporate clients and high-net-worth individuals, helping them achieve their strategic objectives while maintaining regulatory integrity.
Through his leadership at Axis Fiduciary Ltd, Husayn continues to strengthen the firm’s reputation as a trusted partner in delivering tailored fund and investor services, combining technical knowledge with a client-centric approach.
Christopher Erasmus
Murali is a director at WestBridge and has been associated with WestBridge for a decade. He manages the trading, treasury and general operations of the WestBridge Funds, and serves on several boards of WestBridge entities in Mauritius. He has over 25 years of experience in the capital market segment ranging from front office, operation and technologies.
Murali holds a Bachelor of Commerce (BCom) and Masters in Financial Service Management degree from University of Mumbai. Prior to WestBridge he worked with Sandstone Capital, an India focused hedge fund where he was responsible for trading, operations and treasury management. He has also worked with Citigroup, Deutsche Bank and ICICI Securities in their Mumbai offices and worked extensively in Capital market operations and middle office. He was an active team member in setting up new business units in his previous organizations.
He likes to spend his free time playing badminton and exploring new places.
Yaz Etwaroo
With over 15 years of experience in the establishment and administration of international funds and companies, Antish has in-depth knowledge of the financial services sector, coupled with practical know-how of the operating, regulatory and compliance aspects of global business entities.
He joined Trident Trust as Manager in the fund administration and accounting department in 2019, and was then appointed Head of Funds – Open Ended & Outsourcing, with responsibility for a team of 26 staff members. He also acts as Director on the Board of several entities administered by Trident.
Antish is a Member of the Association of Chartered Certified Accountants and holds a Bachelor’s degree in Finance from the University of Mauritius.
Dinesh Sunnoo
Dinesh Sunnoo is a seasoned financial services professional working in the international fund administration and fiduciary services industry in Mauritius. He holds a senior role in the fund services division of Intercontinental Trust Ltd (ITL), a leading financial services and management company licensed by the Mauritius Financial Services Commission.
Bhavna Ramsurun
Bhavna Ramsurun is a Partner at BLC Robert & Associates and is involved in diverse aspects of financial regulatory matters with a special focus on investment funds, capital markets regulation and securities law.
Bhavna frequently advises on the fund formation, the establishment of financial services providers and institutions and regulatory compliance. She has represented a number of fund managers, private equity and venture capital firms, investment funds and financial institutions as well as institutional investors. Her work consists of structuring and setting up fund structures and other types of private investment vehicles, and this includes advising on regulatory matters. She also regularly intervenes on transactional work and ongoing compliance issues.
She advises on securities law and capital market matters including the securities offering (private and public), listing of securities (structured products, exchange traded funds, equity, and debt securities) on the Stock Exchange of Mauritius, takeover regulation and issuers’ regulatory obligations. Bhavna has advised domestic and international players on their capital raise on the Mauritian market and on a cross-border basis. She has also represented investors in acquisition of shares and takeovers of public companies.
Nawsheer Emamdy
Group Manager at KFS (Mauritius) Ltd
Annabella Cesar-Ladouceur
Annabella Cesar-Ladouceur is a seasoned finance and compliance professional based in Mauritius, currently serving as MLRO and Business Integrity Officer at AfricInvest Group and as a Non-Executive Director at La Sentinelle Ltd. A Fellow of both the Chartered Certified Accountants (FCCA) and the International Compliance Association (FICA), she holds advanced qualifications in governance, risk, compliance, and private equity. With prior experience in international banking and professional services, Annabella has built a reputation for integrity, leadership, and strategic oversight. Her thought leadership is reflected in published articles, including her insights on how Mauritius can strengthen its role as a gateway for pan-African private equity investments, where she emphasizes the importance of compliance culture, branding, and collaboration with global financial institutions.
Rowin Gurusami
Rowin Gurusami is a Senior Associate at Dentons’ Mauritius office. He is a member of the Corporate Advisory team.
Rowin has been involved in transactional matters in areas of investment funds, contract law, corporate and commercial law. During the last few years, Rowin has also dealt extensively with investment funds based in Mauritius and investing in India or Africa, as well as being involved in the drafting of such funds’ constitutive documents (including Private Placement Memorandums, constitution, subscription agreements and other investment agreements). He regularly assists on corporate matters such as takeovers, acquisitions and restructures.
He has also been involved in various real estate matters, forming part of the team that has advised major foreign investment companies from the conception stage to construction and management of property; including exclusive luxury IRS/RES/PDS villas, energy production plants and other landmark projects.
Furthermore, Rowin has been regularly involved in various employment law related issues, company secretarial matters as well as lecturing on corporate, insolvency and employment law.
Sarwan Ramphul
Rowin Gurusami is a Senior Associate at Dentons’ Mauritius office. He is a member of the Corporate Advisory team.
Rowin has been involved in transactional matters in areas of investment funds, contract law, corporate and commercial law. During the last few years, Rowin has also dealt extensively with investment funds based in Mauritius and investing in India or Africa, as well as being involved in the drafting of such funds’ constitutive documents (including Private Placement Memorandums, constitution, subscription agreements and other investment agreements). He regularly assists on corporate matters such as takeovers, acquisitions and restructures.
He has also been involved in various real estate matters, forming part of the team that has advised major foreign investment companies from the conception stage to construction and management of property; including exclusive luxury IRS/RES/PDS villas, energy production plants and other landmark projects.
Furthermore, Rowin has been regularly involved in various employment law related issues, company secretarial matters as well as lecturing on corporate, insolvency and employment law.
Bhavish Banipersad
Rowin Gurusami is a Senior Associate at Dentons’ Mauritius office. He is a member of the Corporate Advisory team.
Rowin has been involved in transactional matters in areas of investment funds, contract law, corporate and commercial law. During the last few years, Rowin has also dealt extensively with investment funds based in Mauritius and investing in India or Africa, as well as being involved in the drafting of such funds’ constitutive documents (including Private Placement Memorandums, constitution, subscription agreements and other investment agreements). He regularly assists on corporate matters such as takeovers, acquisitions and restructures.
He has also been involved in various real estate matters, forming part of the team that has advised major foreign investment companies from the conception stage to construction and management of property; including exclusive luxury IRS/RES/PDS villas, energy production plants and other landmark projects.
Furthermore, Rowin has been regularly involved in various employment law related issues, company secretarial matters as well as lecturing on corporate, insolvency and employment law.
Darryl Sim
Rowin Gurusami is a Senior Associate at Dentons’ Mauritius office. He is a member of the Corporate Advisory team.
Rowin has been involved in transactional matters in areas of investment funds, contract law, corporate and commercial law. During the last few years, Rowin has also dealt extensively with investment funds based in Mauritius and investing in India or Africa, as well as being involved in the drafting of such funds’ constitutive documents (including Private Placement Memorandums, constitution, subscription agreements and other investment agreements). He regularly assists on corporate matters such as takeovers, acquisitions and restructures.
He has also been involved in various real estate matters, forming part of the team that has advised major foreign investment companies from the conception stage to construction and management of property; including exclusive luxury IRS/RES/PDS villas, energy production plants and other landmark projects.
Furthermore, Rowin has been regularly involved in various employment law related issues, company secretarial matters as well as lecturing on corporate, insolvency and employment law.
Raginee Muhun
Rowin Gurusami is a Senior Associate at Dentons’ Mauritius office. He is a member of the Corporate Advisory team.
Rowin has been involved in transactional matters in areas of investment funds, contract law, corporate and commercial law. During the last few years, Rowin has also dealt extensively with investment funds based in Mauritius and investing in India or Africa, as well as being involved in the drafting of such funds’ constitutive documents (including Private Placement Memorandums, constitution, subscription agreements and other investment agreements). He regularly assists on corporate matters such as takeovers, acquisitions and restructures.
He has also been involved in various real estate matters, forming part of the team that has advised major foreign investment companies from the conception stage to construction and management of property; including exclusive luxury IRS/RES/PDS villas, energy production plants and other landmark projects.
Furthermore, Rowin has been regularly involved in various employment law related issues, company secretarial matters as well as lecturing on corporate, insolvency and employment law.
Ashraf Deenmahomed
Benjamin Lowe
Eric Ng
Eric is member of Institute of Chartered Accountants of England and Wales since the early nineties and is a member of the International Fiscal Association – Mauritius Branch. He started his career in the UK where he gained extensive experience in the field of taxation, trust administration, accounting and auditing. Eric sits on numerous boards including companies with their securities or subsidiaries or parent companies listed on the NASDAQ, NYSE, SGX, BSE, SEM etc.
Vanessen Palanee
Vanessen joined JTC following the acquisition of Minerva in 2018. He joined Minerva in June 2008 and has over 15 years of experience in the financial services industry working in different positions, including Compliance Officer and Head of Administration Services. He has a wide experience in the establishment and administration of global business companies, domestic companies, foreign companies, trusts and foundations. Vanessen is an Associate from the Institute of Chartered Secretaries and Administrators (ICSA, UK). He is also a holder of a BSc (Hons) Degree in Economics and a Diploma in International Taxation from The Royal Society of Fellows, USA.
Kevin Bessoondyal
Kevin Bessoondyal is the Chief Executive Officer at Safyr Utilis, a company based in Ebene, Mauritius. He has a Master of Business Administration degree from the University of Surrey and has held various leadership roles, including Development Chief & Commercial Officer at Rogers Capital. His expertise and vision have been instrumental in leading Safyr Utilis to success in the African reinsurance market.
SASSA Bilal
Bilal joined AXYS in 2017 as Group Head of Sales. He holds a degree in Economics from the University of Natal, South Africa. Prior to AXYS, he held senior roles in financial services, covering stockbroking, investment, structuring, fundraising, and strategy. He currently leads the Global Business division, with a strong focus on strategy, sales, and business development.
Amal Autar
Amal is a well-known, seasoned professional and leader in the Global Business and Trust industry in Mauritius. With 25 years’ expertise gained across the Global Business and Trust industry, including over 10 years at a senior leadership level, Amal has vast experience in advising corporates and high net worth clients in their international structuring as well as trust and estate planning.
Amal is a graduate from the University of Witwatersrand South Africa. He is also an associate member of the UK Institute of Chartered Secretaries and Administrators and of the Society of Trust and Estate Practitioners (STEP). Amal has been instrumental in the setting up of Cantilever Family International in Mauritius (part of the Cantilever Group) and continues to serve as Director focusing on Cantilever Group’s expansion in Mauritius.
Prior to joining the Cantilever Group in 2020, Amal has held the position of Executive Director of Mauritius International Trust Co. Ltd (part of Ciel Group) from 1 January 2007 to 31 December 2019. He is currently a Board member of STEP (Mauritius) Limited (the Mauritius branch of the Society of Trust and Estate Practitioners Worldwide) of which he was the Chairman from 2015 to 2017.
Kesaven Moothosamy
Seasoned finance professional with over 20 years of experience, in the Mauritius financial services industry. He is currently an executive director of Intercontinental Trust Ltd focusing of strategy formulation and implementation, client relationship management and overseeing the global business operations. I was one of the founding executive director of Perigeum Capital Ltd, the First licensed corporate finance advisory firm in Mauritius until December 2023.
Prior to that, He was a Senior Manager heading the Fund and Capital Market advisory division of a leading management company in Mauritius. He has experience ranging from Fund structuring and administration, investment evaluation and cross border structuring, strategic transaction advisory to business valuation, Deal origination, negotiation and execution, Equity/Debt capital raising; M&A and listing on Securities Exchanges. A strategic thinker and decision maker with excellent negotiation, business development and management skills. He had been involved on various initiatives to enhance the attractiveness of the Stock Exchange of Mauritius.
I am a board member of SEM listed companies as well as director in a number of investment holding companies established in Mauritius. He graduated from the University of Mauritius with a B.Sc (Hons) in Accounting with Information System and have a MBA with focus on Leadership and Innovation from the Ducere Business School, Australia. Followed inspiring leadership programme from the Manchester Business School, UK. He is also a fellow member of the Association of Chartered Certified Accountants UK (FCCA), a member of the Mauritius. Institute of Professional Accountants (MIPA) and Member of the Mauritius. Institute of Directors. (MiOD).
Jean Claude Permal
Jean Claude Permal is Executive Director and COO of Axis Fiduciary with over 25 years of experience across finance and business operations. He leads Axis’s operational specialist teams delivering tailored client solutions.
Antish Maroam
Nadeem Carrim / Neal Roy
Rishikesh Batoosam
Janesh CHUTTOO
Nausheen Udhin
Nagesh Kistnamah
Nagesh Kistnamah is the Regional Chief Risk Officer for Africa, India, and the Middle East at IQ-EQ, a leading global investor services group. Based in Mauritius, he oversees compliance and risk management across multiple regions, ensuring strong governance and regulatory standards. Prior to his current role, he served as Head of Compliance and Risk Management at IQ-EQ (formerly SGG Mauritius) from 2015 to 2024. His career also includes experience as a Barrister-at-Law in the UK and Mauritius, having trained at the Honourable Society of Lincoln’s Inn and practiced at firms such as 5 St James Court and C&A Law.
Academically, Nagesh studied at the London School of Economics and Political Science (LSE), equipping him with a strong foundation in law, compliance, and financial regulation. His professional journey reflects a blend of legal expertise and risk management leadership, positioning him as a key figure in strengthening compliance frameworks across emerging markets.
Ashwin Muddhoo
Ashwin is a Managing Associate at Prism Chambers and heads the Transactions team at the firm.
Prior to joining Prism Chambers, he has worked in Mauritius for more than a decade in top tier law firms and more recently as corporate legal adviser at the head office of Ciel Group, one of the biggest conglomerates in Mauritius. Ashwin’s time as an in-house lawyer has given him considerable insight on the operational aspects of a business.
Ashwin’s main area of expertise is transactional corporate and commercial law. He regularly advises local and multinational clients on their routine queries in relation to corporate matters as well as their most complex transactions including cross-border transactions, mergers and acquisitions and structured financing. Ashwin’s clientele ranges from private equity firms, funds, conglomerates to financial institutions and development finance institutions.
Ashwin provides pragmatic and solutions driven advice and assistance to his clients and is a firm believer that deep understanding of a client’s business is essential to be able to respond to the client’s needs in the most efficient, commercial and robust manner.
Sooraiya Capery
Sooraiya obtained her Bachelor of Law with Honours in 2003 from the University of Kent at Canterbury, UK. She completed her Post Graduate Diploma Bar Vocational Course at the Inns of Court School of Law, City University, London, UK in 2004 and was called to the Bar of England and Wales at Lincoln’s Inn in March 2005.
Upon completion of her pupillage at Sir Hamid Moollan Chambers and Mardemootoo Solicitors, she was admitted to the Mauritian Bar in August 2006. Sooraiya joined Uteem Chambers in September 2006. She obtained her LLM in Banking law in 2010 from the International Islamic University Malaysia, Malaysia. Sooraiya advises on corporate finance transactions, drafts and reviews of security documents and legal opinions.
Sooraiya worked on numerous corporate finance and structured finance transactions involving international banks, financial institutions and other multinational corporations such as United Overseas Bank, Standard Chartered Bank, Fortis Bank S.A., ICICI Bank Limited, Deutsche Bank and was involved in a US$3.59 billion financing to an Indian Telecommunication Group. She regularly carries out due diligence reviews on companies holding Global Business Licences and advises the release of various security interests registered in Mauritius with the relevant authorities.
Sameerah Joomun
Sameerah Joomun, based in Mauritius, is currently a Compliance Manager at Fundsmith LLP. Sameerah Joomun brings experience from previous roles at University of Technology, Mauritius, Apex Fund Services (Mauritius) Ltd., Apex Group Ltd (Mauritius Branch) and Multiconsult Limited. Sameerah Joomun holds a 2005 – 2009 Maitrise in Droit des affaires at fiscalité @ Université Panthéon Assas (Paris II). With a robust skill set that includes AML, Anti Money Laundering, Financial Promotions, NCAA Compliance, Compliance Monitoring and more.
Simita Jibna
Simita speaks English, French and Hindi and is based in Mauritius. She is TrustQore Group’s Associate Director, Compliance, MLRO & CO. She oversees the Compliance department locally and supports the operation in other group offices. Previously, she gained eight years experience as MLRO of an international bank in Mauritius.
Simita is a Certified Anti Money Laundering specialist and was awarded STEP’s Certificate in Anti Money Laundering, with distinction. Moreover, she has also completed the Professional Levels of the Association of Chartered Certified Accountant (ACCA) and holds a Diploma in Accounting from the London Chamber of Commerce & Industry (LCCI). Simita is a member of the Mauritius Institute of Directors (MIoD).
She is married and enjoys spending time with her daughter. Outside work and family commitments, Simita loves to try new recipes when time allows and is a huge Lionel Messi fan!
Yash Beeharee
Head of Compliance at APEX Financial Services (Mauritius) Limited
Ameer Caunhye
David Ombrasine
As Director, he also acts as Compliance Officer and his team is responsible for ensuring that JTC Fiduciary Services (Mauritius) Limited and its administered companies are always compliant with both the relevant licensing conditions and the different applicable laws and regulations, as well as implementing various projects such as FATCA, CRS, Data Protection and GDPR. David also communicates with the different local regulators regarding various matters ranging from AML surveys with the Financial Services Commission to AEOI matters with the Mauritius Revenue Authority.
Prior to JTC, David worked at Minerva for almost four years. Preceding this, he held roles of Manager of a pre-litigation department at Parfip Lease and Business Development Officer at Glenara Management Services Ltd.
Saleem Abdullatiff
Shahannah Abdoolakhan
Yasmin Seeruttun
Smitha Seeborun
Suraiya Kureemun Alladin
Executive Director – Claims, Compliance and Legal Affairs Director
Suraiya Kureemun Alladin joined us as Regional and Legal Affairs Director, responsible mainly for the Indian Ocean Islands. Suraiya is a sworn in Attorney with diversified transactional experience in the corporate sector including financial sector, trade and services industries. She started her career in insurance with a global reinsurer and then occupied management positions in the legal & compliance department of various companies. Suraiya also lectures at the University of Mauritius in LLB, Law and Management programs.
Madhu Kureeman-Nath Varma
Ishka Soobrah
Mahesh Doorgakant
Mahesh Doorgakant is the Managing Director of Apex Fund Services Mauritius Ltd, part of the global Apex Group. With extensive experience in fund administration and financial services, he leads Apex Mauritius’ operations, working closely with colleagues across Africa and internationally. His leadership role places him at the forefront of Mauritius’ financial services industry, contributing to the country’s reputation as a trusted hub for global investment management.
Govind Koormadul
Tarishma Damry Kundomal is the Deputy Chief Executive Officer at Capital Horizons Ltd, a diversified financial services group in Mauritius. A barrister of the Honourable Society of Lincoln’s Inn, England, and sworn in at the Bar of Mauritius, she brings strong legal expertise to her executive role. Previously, she held positions in client administration and legal advisory, including at DTOS and Knights & Johns. With her blend of legal training and leadership in financial services, Tarishma contributes to strengthening governance and client-focused solutions in Mauritius’ financial sector.
Nikhel Chung Sam Wan
Uways Kureeman
Noushrath Bhugeloo
Experienced Senior Executive with a demonstrated history of working in the financial services industry. Skilled in Accounting, Risk Management, Hedge Funds, Business Development, and Financial Analysis. Strong business development professional graduated from Associate Member of ICSA.
Melissa Ramsawmy
Kate Rouillard
Sandrine Lauratet
Rishi Patel
She a Chartered PR Practitioner and communications strategist, adviser, editor and trainer, with a strong focus on emerging markets, including Mauritius and the African continent. CIPR Council Member and Fellow, Founder of the CIPR network in Mauritius and Special Adviser to the CIPR International Committee. Co-Founder of Platform Africa (www.platformafrica.com), a pan-African news portal with readers from over 50 African countries.
Tarishma Damry Kundomal
Tarishma Damry Kundomal is the Deputy Chief Executive Officer at Capital Horizons Ltd, a diversified financial services group in Mauritius. A barrister of the Honourable Society of Lincoln’s Inn, England, and sworn in at the Bar of Mauritius, she brings strong legal expertise to her executive role. Previously, she held positions in client administration and legal advisory, including at DTOS and Knights & Johns. With her blend of legal training and leadership in financial services, Tarishma contributes to strengthening governance and client-focused solutions in Mauritius’ financial sector.
Sayyad Khayrattee
Sayyad Khayrattee is the Associate Director and Head of Business Development & Marketing at Axis Fiduciary Ltd, where he also leads the firm’s Middle East operations through Axis Fiduciary FZCO, based in Dubai, UAE.
With over 16 years of experience in the corporate, fiduciary, and fund services sector, Sayyad has advised clients on the structuring and administration of entities across multiple jurisdictions, including Mauritius, the United Arab Emirates, Seychelles, the Cayman Islands, the British Virgin Islands, and other leading financial centres. His expertise spans corporate, trust, and foundation formations; cross-border structuring; and international business advisory, assisting both corporate clients and high-net-worth individuals in achieving efficient, compliant, and sustainable structuring solutions.
Sayyad plays a key role in steering Axis’s strategic expansion and business development across Africa, the Middle East, and Asia, while overseeing the firm’s country representatives in India and Kenya. Leveraging his deep understanding of international markets and regulatory environments, Sayyad helps position Axis as a global partner of choice for clients seeking integrated cross-jurisdictional structuring solutions and long-term value creation.
A full member of the Society of Trust and Estate Practitioners (STEP), Sayyad comes from a legal background and holds an LLB (Hons) from the University of London, together with a Postgraduate Diploma in Laws (Commercial & Corporate Laws) and a Postgraduate Certificate in Laws (Equity & Trusts) from the same university.
Sayyad is recognised for his in-depth knowledge of corporate structuring, asset protection, estate planning, and statutory compliance frameworks across multiple international financial centres. His strategic mindset, cross-regional perspective, and client-centric approach continue to contribute to Axis’s growth and support Axis’s mission to build lasting partnerships and deliver trusted fiduciary and corporate services across key international markets.
Ryan Allas
Ryan Allas is a fellow of the Association of Chartered Certified Accountants (FCCA) and member of the International Fiscal Association; Ryan has been at Rogers Capital for over 3 years now. Heading the Tax Advisory team, his mandate is to coordinate the delivery of taxation advisory services to a wide range of local and overseas clients.
Having practiced in Africa for several years, he is specialised in international taxation, tax structuring and transfer pricing, bringing his valuable insight to assist clients who want to invest in Africa. Prior to joining Rogers Capital Tax, Ryan held several senior positions at E&Y Gabon, Katanga Mining Limited DRC, PwC Mauritius and the Financial Services Commission in Mauritius.
Ryan holds a a Bachelor of Science (Hons) in Accounting and Finance as well as Post Graduate degree in International Tax Planning & Interpretation of treaties from the Royal Society of Fellows – USA. A dynamic and passionate professional Ryan believes that everything is possible until proved impossible.
Akshar Maherally
Akshar is the Managing Director of WTS Tax Consulting (Mauritius) Ltd, the exclusive member within WTS Global for Mauritius. Prior to joining WTS Mauritius, Akshar has acquired some twenty years of experience at one of the leading Fund and Corporate Service Providers in Mauritius.
Akshar demonstrates an in‐depth understanding of the structures and operations governing investment funds, corporate / institutional vehicles as well as private client arrangements such as trusts and foundations.
He speaks at various international conferences, workshops and seminars on corporate structuring and tax planning from a Mauritius domiciliation perspective. He has also written a number of published articles on the subject. He is a Board member and the Chairperson of the Taxation Committee of Mauritius Finance, the sole financial services industry body, and is also actively involved at national level to contribute on issues affecting the jurisdiction.
Wasoudeo Balloo
Wasoudeo is Tax Partner with KPMG Mauritius and specializes in International Corporate Taxation. Prior to joining KPMG, he was a director with Taxand (Mauritius) Ltd and Head of Tax at Multiconsult Ltd. Wasoudeo is a founder member of the Mauritius Branch of the International Fiscal Association (IFA) and is part of the Executive Committee
Wasoudeo has advised a number of multinational clients on complex transactions involving tax, accounting and regulatory issues. He has extensive experience in the Mauritian global business sector including global business structuring. He has also assisted clients in setting up of companies in Mauritius, Madagascar and Seychelles. Wasoudeo has been involved in several important tax cases and has successfully won or reached a settlement agreement with the Mauritius Revenue Authority (MRA).
Wasoudeo has attended, organized, and participated as a speaker in several international tax conferences, including the Asia/Africa IFA conferences, and has also participated in a number of talks organized by the IFA Mauritius branch. He also provides training in Mauritius and overseas on the Mauritius tax system and the principles of international taxation. His experience includes working with clients on acquisitions and divestitures, including tax due diligence assistance and tax assessment reviews.
Amit Gupta
A Chartered Accountant and Law graduate from India, Amit started his professional journey in audit in 1997. Soon thereafter, he moved to tax advisory and litigation, representing clients at various appellate stages and High Court. Moreover, he has worked with the Big 4 Accounting Firms in tax advisory, tax litigation and finally in M&A and International tax structuring where he handled commercial law and advisory matters.
Amit moved to Mauritius and joined Abax Corporate Services (now known as Ocorian Mauritius) in 2009 as Senior Executive and was promoted to Chief Operating Officer in July 2012. In addition to heading operations, he also headed Legal & Compliance and Tax functions.
During his career, Amit has advised several large MNCs, listed companies, startups on various aspects of their business, tax and structuring needs. He has also acted as Independent Director on Board of several large companies and funds and continues to do so. Amit has been part of Tax Committee of Mauritius Finance and contributes to the industry cause. He is also a founder member of Indian Business Council, Mauritius. Amit enjoys the respect and appreciation of industry peers.
Amit is presently the Group Chairman and he imparts his wisdom and experience to the AMG Family.
Anshee Sunnassee
Anshee Sunnassee is a Client Director at Apex Group Ltd, specializing in Tax Services. With a career spanning over 30 years in taxation, she has built a reputation as a trusted advisor to multinational corporations, guiding them through complex tax restructuring and representing them in significant tax litigation cases.
Her professional journey has been transformative beginning as a fresh graduate and steadily advancing to her current leadership role. Along the way, she has undertaken extensive training and cultivated a vast professional network. A pivotal chapter in her career was her two-year secondment in the United States, which broadened her expertise and enriched her global perspective on taxation.
Anshee’s career reflects not only technical excellence but also resilience and adaptability. Today, she continues to leverage her deep knowledge and international experience to deliver strategic tax solutions, reinforcing Apex Group’s commitment to excellence in financial services.
Yudish Dabeesingh
Roomesh Ramchurn
Roomesh Ramchurn is a Tax Partner with Forvis Mazars in Mauritius. He is a fellow member of the Association of Chartered Certified Accountants of UK and holds a Master in Business Administration specializing in Financial Management from the University of Mauritius. He also holds an Advanced Diploma in International Tax from the Chartered Institute of Taxation, UK. He is the treasurer of the International Fiscal Association of the Mauritius Branch.
He has more than 10 years of experience with the Revenue Authority and has extensive experience in the Mauritian taxation system working within the various revenue departments including Large taxpayer and Fiscal Investigation Departments. Prior to joining Forvis Mazars he was working with another big four firm.
He has participated and been involved in successful negotiations with the Revenue Authority on behalf of clients to reach settlements such as Microsoft, Total, Colas, Alchemy fund, Barclays Capital, WSP. He has also been involved in structuring investment using Mauritius into Africa and carried out various tax due diligence for potential investors.
Dheerend Puholoo
Dheerend joined PwC in 2008. He has over 30 years of experience in the field of taxation and advises large MNEs on tax restructurings both on the domestic and international fronts.
Dheerend is a recognised tax litigation expert, with landmark wins at the level of the Assessment Review Committee, Supreme Court and Privy Council. He also influences tax policy changes through his active involvement in technical committees. He writes articles for business magazines and is a frequent speaker on tax forums.
Dheerend also worked at the Mauritius Revenue Authority for over 19 years where he occupied various roles, including Assistant Commissioner before being promoted to Head of Section of the Large Taxpayers Department.
Fazeel Soyfoo
Fazeel Soyfoo is a Partner at Andersen in Mauritius. He is a graduate of the London School of Economics and a Fellow of the Institute of Chartered Accountants in England & Wales. Fazeel specialises in international tax, advisory and structuring. He leads the firm’s tax practice and has overall responsibility for the firm’s strategy and development.
Fazeel joined Andersen in Mauritius in 2021 to develop the firm’s international tax offering. Today, he advises domestic and international clients on complex tax, structuring and cross-border matters, and oversees the delivery of the firm’s tax services, including tax compliance and litigation.
Fazeel began his career at PwC in London, where he spent seven years focusing on tax compliance and advisory work. He then joined Citigroup, where he led the Business Tax function for the bank’s securities and trade businesses across Europe, Middle East and Africa. Prior to joining Andersen, Fazeel was a Director at Ocorian in Mauritius, where he established and developed the firm’s tax function.
Fazeel participates actively in discussions on tax policy and regulatory developments in Mauritius and is involved across various professional and industry platforms. He has previously served on the Board of Mauritius Finance and remains an active member of the Mauritius Finance Tax Committee. He regularly speaks at conferences and technical seminars and contributes to publications on tax and regulatory matters.
Fazeel also serves as a Board member of Andersen in Africa.
Feroz Hematally
Feroz Hematally is a seasoned tax professional with over 20 years of experience across Mauritius and the United Kingdom. He currently serves as Head of Tax at IQ-EQ Mauritius, bringing deep expertise in tax compliance, advisory, and technical training.
Feroz’s career journey reflects both local and international impact. He spent nine years at PwC Mauritius, where he led tax compliance and advisory services while also spearheading technical training initiatives. Prior to that, he spent 13 years in London, training in corporate tax with EY and later serving as UK Tax Compliance Manager at Invensys Plc, a FTSE 100 company listed on the London Stock Exchange.
On his appointment at IQ-EQ, Feroz expressed his enthusiasm for contributing to the firm’s growth:
“I am thrilled to join IQ-EQ at such a crucial time for the global business sector in Mauritius. With the new challenges lying ahead, I look forward to working with the team in Mauritius and across our global network to grow our tax services offering, and to cementing our leading position in investor services.”
Fayaz Hajee Abdoula
Fayaz Hajee Abdoula currently holds the position of Co-Managing Partner at BLC Robert & Associates, where he embarked on his career as a pupil in 2009. His unwavering commitment and resilience propelled him through the ranks, culminating in his appointment as Co-Managing Partner in January 2024.
With a wealth of experience exceeding 15 years, Fayaz is a specialist in corporate law, particularly excelling in complex areas such as Mergers & Acquisitions, Joint Ventures, Private equity and advising regulated entities, listed companies, hotels, and other multinationals. His reputation as a trusted advisor to prominent industry players is a testament to his expertise.
Fayaz holds a pivotal role as the lead employment lawyer at the firm, distinguishing himself in crafting and implementing polices that foster positive corporate cultures while minimizing employee disputes. Ranked by Chambers Global 2023 and recognized as “Rising Star Partner” by IFLR, Fayaz’s professional achievements underscore his contributions to the legal community.
Beyond his legal practice, Fayaz has also been a member of the Alternative Tax Dispute Resolution Panel, an independent panel established by the Mauritius Revenue Authority (MRA) to find mutual agreements in large tax disputes. He is also a notable contributor to the field, regularly sharing valuable insights through published articles.
Johanne Hague
Johanne is the founder of Prism Chambers, a tax lawyer practising at the Mauritian bar. Johanne is also qualified as a solicitor of England & Wales since 2007 and has previously worked for many years in London, at magic circle law firm Linklaters LLP and in-house at US investment bank JPMorgan Chase Bank.
Johanne’s passion for tax is translated into her dedication in providing the best representation to her clients in all aspects of revenue law.
She has significant experience on tax legislation in the UK, Mauritius and a number of African countries and routinely advises multinational and domestic clients on their contentious and transactional tax issues. She regularly assists clients in connection with audits, investigations and assessments by the Mauritius Revenue Authority and appears for her clients before the Assessment Review Committee and the Supreme Court of Mauritius on tax-related matters. She also appears before the Judicial Committee of the Privy Council.
Johanne believes that providing first class client services can only be achieved by coupling deep expertise in the relevant area of law with genuine dedication to serve the client’s best interests. These core values are at the forefront of her daily practice. She considers that one of the ways of achieving this is by adopting an innovative, holistic and flexible approach to law. This includes mentoring and supporting Prism Chambers’ tenants and other young lawyers in the legal profession and incorporating mindfulness in the practice of her vocation.
Christopher Li Ying
Samiirah Bahemia
Padmini Bheekharry
Feroz Hematally
Ashwin Fowdar
Sandeep Chagger
Chetanand Audit
Cedric Beguier
Ikraan Chady
Varun Narain
Rajiv Sookur
Vidish Jugurnauth
Michael Lam Isong
Shamima Mallam-Hassam
Prema Raghunandan
Johan Van Wyk
Natacha Rousset
Hafeez Toofail
Hyder Aboobakar
Prerna Seenuth
Cedric Beguier
Kooshal Ashley Torul
Ashveer Seeboruth
Satyajit Harjan
Neeteen Basantlala
Neeteen Basantlala, Director & Chief Operating Officer of Credentia International, is a respected leader known for his strategic vision and commitment to organisational excellence. His responsibilities encompass strategic planning, operational management and fiduciary duties, making him instrumental in the company’s growth and governance.
With nearly two decades of experience in corporate administration and fiduciary services, Neeteen expertly manages a diverse portfolio of companies, trusts, foundations, and other entities, further solidifying his expertise in corporate governance and secretarial practices.
Since 2019, Neeteen has been recognised as an approved officer by the Financial Services Commission and serves as a resident Non-Executive Director on various boards and committees, all of which hold specialised licenses. He is regarded as a trusted authority in the financial services sector.
Demonstrating a strong commitment to social responsibility, Neeteen is actively involved in the M&S Foundation, reflecting his dedication to making a meaningful impact on society.
Neeteen Basantlala holds a BSc (Hons) in Management and an advanced ICSA Diploma in Business Practice from the Chartered Governance Institute, UK.