Business Plan
- Business Plan review of a private equity fund in view of its listing on the Stock Exchange of Mauritius.
- Business Plan preparation of a construction materials company in view of raising finance from private investors.
Mergers and Acquisition
- Acquisition of an East African insurer with operations in 4 countries.
Compliance
- Set up of the Compliance department of the local branch of an international bank.
- 60+ independent AML/CFT audits carried out for FSC licensees.
- Designed the AML/CFT framework of a Management Company that is part of a local conglomerate — drafting policies and procedures, designing the governance structure.
- Internal Audit of the AML/CFT framework of a Management Company that is part of an international network.
- Set up of the Data Protection framework of the local branch of an international bank.
- KYC remediation project for a Management Company, covering dozens of client entities across a range of industries.
Bring us your next engagement
Talk to us about a business plan, an acquisition, or an AML/CFT and Data Protection remediation.