Our Areas of Practice
Koomaren has regularly advised companies involved in the banking, financial services and Hospitality. Koomaren is also conversant with independent audits of the Anti-Money Laundering / Counter Financing of Terrorism framework of such FSC licensees.
In terms of Dispute Resolution, his practice areas include contract, tort, family, banking, commercial, employment, construction, property, tax and regulatory, Criminal and Environment. Koomaren regularly appears before all levels of the Mauritian Courts and tribunals, including the Environment and Land Appeal Tribunal, the Assessment Review Committee, the Employment Relations Tribunal, the Intermediate Court, the Industrial Court, the Supreme Court, the Family Division of the Supreme Court and the Commercial Division of the Supreme Court.
With regards to his Regulatory work, the Chambers has interacted with several divisions of the Financial Services Commission and even dealt with the Enforcement Committee, Financial Services Review Panel and the settlement committee. The Chambers can also assist in AML/CFT audits, compliance with the regulatory framework and licensing requirements falling under the purview of the Bank of Mauritius. Enquiries by the Financial Intelligence Unit in regards to suspicious transaction reports and money laundering or financing of terrorism can be complex. We are able to assist in regards to such enquiries or compliance with the regulatory framework in place.