Zaheer Kadeer is an Associate BLC Robert & Associates in the Financial Services and Capital Market practice area. As a professional who is familiar with the concept of AML/CFT practices, he handles due diligence exercises (such as CDD, KYC, Risk Assessment) and often advises 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.

Zaheer is often called to draft various legal documentations as well as to review local and foreign law documents. Zaheer also assists in the preparation of legal opinions.

 Areas of Expertise 

•  AML/CFT Compliance
• Financial Services and Regulatory
• Funds and Capital Markets