Iqbal Rajahbalee SC

Ranked in 2 Practice Areas

Senior Statespeople

Corporate/Commercial

Mauritius

2 Years Ranked

Senior Statespeople

Dispute Resolution

Mauritius

4 Years Ranked

About

Provided by Iqbal Rajahbalee SC

Global

Practice Areas

- Corporate and Commercial Law

- Litigation and Arbitration

- Construction Law

Chambers Review

Provided by Chambers

Chambers Global Guide

Dispute Resolution - Mauritius

Senior Statespeople

Individual Editorial

Firm managing partner Iqbal Rajahbalee SC is a well-reputed figure in the dispute resolution market in Mauritius, exhibiting extensive experience advising on commercial litigation, employment disputes and arbitrations.

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Corporate/Commercial - Mauritius

Senior Statespeople

Individual Editorial

Firm managing partner Iqbal Rajahbalee SC maintains an excellent reputation for his involvement in corporate mandates. He assists clients with matters relating to M&A and the establishment of funds. His expertise extends to banking and finance, commercial litigation and arbitration matters.

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Articles, highlights and press releases

4 items provided by BLC Robert & Associates

Article

PRIVY COUNCIL UPHOLDS MAURITIAN ARBITRAL AWARD IN FAVOUR OF PRIVATE INVESTORS

The case concerned an appeal made under the Mauritian International Arbitration Act 2008 by VSOFT Holdings LLC (“Vsoft”) to the Judicial Committee of the Privy Council (the “Privy Council”)

Mar 18, 2020

Authored by Iqbal Rajahbalee, Mushtaq Namdarkhan

Article

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of

In the wake of the recent spate of legislative update, the Financial Services Commission (the “FSC”) issued its much awaited Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the “Handbook”).

Feb 3, 2020

Authored by Iqbal Rajahbalee, Usaama Dauharry

Article

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of T

The Parliament of Mauritius has recently taken a number of steps to strengthen its anti-money laundering and countering financing of terrorism framework. These include changes made to the Financial Intelligence and Anti-Money Laundering Act 2002 ("FIAMLA").

Jan 15, 2020

Authored by Iqbal Rajahbalee, Nafiisah Jeewoo

Article

Fintech and AML/CFT laws in Mauritius

Crypto assets have in the recent years emerged as a prominent feature of the global financial system. Bitcoin was revealed in 2009 and since then there has been a drastic expansion in the different types of crypto assets. Regulators face the challenge of finely weighing the opportunities presented

Sep 30, 2019

Authored by Iqbal Rajahbalee, Nafiisah Jeehoo

Article

PRIVY COUNCIL UPHOLDS MAURITIAN ARBITRAL AWARD IN FAVOUR OF PRIVATE INVESTORS

The case concerned an appeal made under the Mauritian International Arbitration Act 2008 by VSOFT Holdings LLC (“Vsoft”) to the Judicial Committee of the Privy Council (the “Privy Council”)

Mar 18, 2020

Authored by Iqbal Rajahbalee, Mushtaq Namdarkhan

Article

Ten things to retain from the FSC Handbook on Anti-Money Laundering and Countering the Financing of

Feb 3, 2020

Authored by Iqbal Rajahbalee, Usaama Dauharry

Article

The Financial Services Commission issues the Anti-Money Laundering and Countering the Financing of T

Jan 15, 2020

Authored by Iqbal Rajahbalee, Nafiisah Jeewoo

Article

Fintech and AML/CFT laws in Mauritius