About Zaheer Kadeer

Zaheer Kadeer is an associate in the financial services and capital market practice area at BLC Robert & Associates. He is familiar with the concept of AML/CFT practices and handles due diligence exercises, often advising on regulatory compliance matters in accordance with updated AML/CFT laws in Mauritius. He also advises on the establishment of financial services providers and is involved in drafting and reviewing compliance manuals for financial institutions.

Contributions to Global Practice Guide

Investment Funds Law and Practice in Mauritius
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