MOHAMMAD FAYYAAD KHAN ARZAMKHAN

Effective law professional with proven track record of successfully representing clients in court, developing legal strategies and drafting and negotiating contracts. Well-versed in principles of corporate law, civil matters and criminal litigation. Works independently and collaboratively as part of team.

ICAC

• Conduct prosecution for the ICAC before the Financial Crimes Division of the Intermediate Court
• Act for the ICAC in cases before the Supreme Court and appeal cases
• Provide legal advice to the ICAC
• Prepare and conduct training on matters pertaining to AML/CFT, POCA and any other law relevant to the ICAC
• Represent the ICAC in seminars, workshops and international conferences
• Assist in the review and drafting of legislations in relation to AML/CFT and POCA regime

ANEX MANAGEMENT SERVICES LIMITED

• Draft and review of commercial agreements, employment contract, lease agreement, share purchase agreement, services agreement, assignment agreement, loan agreement, share pledge agreement, amongst others.
• Conduct due diligence on entities
• Prepare template documents for use by the administration team and maintenance of a digital library of precedents
• Draft and review internal policies of entities to ensure compliance with latest legislations
• Issue of legal opinions on law-related queries of companies, management companies, funds, foundations, trusts and sociétés
• Draft and reviewing of correspondences to regulatory bodies
• Assist Anex Group in any investigation or on-site inspection by the Financial Services Commission or any other regulatory body
• Ensure full compliance of Anex Group to the applicable laws, especially Anti-Money Laundering and Counter Financing Terrorism Laws
• Issue legal advice on complex areas of the law to Anex Group

AFRASIA BANK

• Draft and reviewing of facility agreements, security agreements and other related agreements
• Review the template used by the Bank to ensure compliance with the law
• Conduct legal research on various aspects connected with the banking business
• Assist team members in understanding complex legal matters
• Attend to legal queries encountered in the normal course of business

PRIVATE PRACTICE

• Develop appropriate strategies to expose the strengths of the client's case and highlight the weakness of the adverse party
• Communicate with clients and attorneys for the purpose of the case, Pool evidence to consolidate and build up the case of the client
• Conducting conference with client with a view to prepare for trial
• Represent clients in Court, Arbitration proceedings, Disciplinary Committees and Tribunals
• Liaising with attorneys and clients for case preparation, Draft and issue legal opinions on law-related matters
• Present oral arguments in Court and tribunals, Carry out detailed research on complex issues of law
• Draft of legal documents such as Notice Mise en Demeure, Plaint with Summons, Demand of Particulars, Answer to Particulars, Plea, amongst others
• Draft of Submissions in law
• Provide legal advice to local and international clients on IP matters
• Lodge of application for registration, renewal and assignment of trademarks on behalf of clients
• Represent clients before the Industrial Property Tribunal of Mauritius

TRIBUNAL SECRETARY, 05/2017, present

• Criminal litigation (Prosecution and Private)
• Civil litigation
• Commercial and Company Law
• Arbitration
• Banking
• Advisory

• MARDEMOOTOO SOLICITORS, 08/13/2015, 11/12/2015
• IMTEHAZ MAMOOJEE CHAMBERS, 11/13/2015, 02/12/2016
• ME. ANTOINE DOMINGUE SC, 02/15/2016, 06/02/2016
• PEEROO CHAMBERS, 06/03/2016, 09/02/2016