FTI Corporate Services
About FTI Corporate Services
The perfect fit for your risk, governance and compliance needs.
With a blend of legal, finance and compliance expertise, our team of professionals provides you with the comfort to minimize your exposure to risks.
Our Services
Compliance Audit
- Anti-Money Laundering Ongoing Monitoring
- Compliance with Targeted Financial Sanctions Regulations
- Client Screening and Due diligence
Data Protection
- Corporate Governance
- Policies and Procedures
- Internal Audit and Controls
Company Secretariat
- Statutory filings with Registrar of Companies
- Liaison with Regulatory Bodies and Institutions
- Training on AML/CFT Compliance and Corporate Governance
Accountancy and Bookkeeping
- Business Plan and Forecast Formulation
- Financial Reporting Obligations
- Statutory filings with Mauritius Revenue Authority
Board of Directors
Imtihaz Mamoojee
Chairman
Imtihaz Mamoojee was sworn in as barrister at the Mauritian Bar in 1994. He heads a multi disciplinary chambers and appears regularly before the Supreme Court Of Mauritius. His present practice involves advisory, transactional, arbitration and litigation work in the fields of corporate, commercial, construction, civil, banking and insurance laws.
Imtihaz also advises, acts for authorities, local insurance companies, financial institutions, a private radio station, accounting firms and other reputed local and international companies.
Imtihaz is presently a board member of Investcorp (Holdings) Ltd. He was the former Vice-Chairman of the Motor Vehicle Insurance Arbitration Committee (MVIAC) under the aegis of the Ministry of Public Infrastructure . He was also a member of the Independent Ethics Committee of Apollo Bramwell Hospital and an Independent Non-Executive Director of Century Banking Corporation, Top FM Ltd and Sky Wave Ltd.
Tawfick Udhin
Executive Director
Tawfick Udhin, Bsc (Hons) FCCA, has over 20 years of extensive accounting experience; having worked at various international firms, including International Financial Services Ltd as technical Assistant, as financial Analyst in the Stock Exchange Of Mauritius in the Listing Division, British American Insurance Co. (Mtius) Ltd as Business Unit Leader in the Compliance department.
Tawfick was the Vice President of the Compliance department on finance project at BAI (Mtius) Ltd. He has also been during his professional career with Century Banking Corporation Ltd as the Vice president & Compliance MLRO.
Tawfick was also Lecturer in Islamic Banking and Finance at the university of Technology in Mauritius. He was also the Chief Financial Officer at Century banking Corporation Ltd, Director in Century Global Ltd and Century Sharia Fund Ltd. He has also been the Financial Controller of Venture Corporate Services (Mauritius) Limited, a management Company licensed by the Financial Services Commission.
Fooad Nooraully
Director
Fooad Nooraully was the Executive Vice President (EVP) - Legal of Air Mauritius Ltd (MK) up to December 2020 but has served the aviation company in several roles ranging from Company Secretary to Human Resources.
Prior to joining MK, Fooad worked as counsel at the State Law Office and was lecturing at the University of Mauritius in Financial Services Law, Commercial Law, Company Law, Media Law, Introduction to law and legal methods and Administrative law.
Get in touch
FTI Corporate Services Ltd
Suite 1305, Hennessy Court,
Pope Hennessy Street, Port Louis
info@fticsl.com
Some useful links
Financial Services Commission (FSC)
The Financial Services Commission is a regulatory authority responsible for the regulation, supervision and inspection of all financial services other than banking institutions and global business in Mauritius.
Registrar of Companies (CBRD)
The Corporate and Business Registration Department is a government office, which falls under the aegis of the Ministry Of Finance, Economic Planning and Development. The main function of the department is the incorporation, registration and striking-off of companies or businesses.
Bank of Mauritius (BOM)
The Bank of Mauritius is the central bank of the Republic of Mauritius. It was established in September 1967 as the central bank of Mauritius. It was modelled on the Bank of England and was, in effect, set up with the assistance of senior officers of the Bank of England.
Financial Intelligence Unit (FIU)
The Financial Intelligence Unit is the central Mauritian agency for the request, receipt, analysis and dissemination of financial information regarding suspected proceeds of crime and alleged money laundering offences as well as the financing of any activities or transactions related to terrorism to relevant authorities.
Data Protection Office (DPO)
The Data Protection Office is a public office under the aegis of the Ministry of Technology, Communication and Innovation. The office ensures that the principles of data protection are observed and aims at protecting privacy rights of individuals.
Mauritius Revenue Authority (MRA)
The Mauritius Revenue Authority is a parastatal organisation in Mauritius, it is the Revenue Authority of the Mauritian Government and operate under the aegis of the Ministry of Finance and Economic Development.
Stock Exchange of Mauritius (SEM)
The Stock Exchange of Mauritius; is an organization responsible for the operation of Mauritius's primary stock exchange located at Port Louis. The SEM operates two markets: the Official Market and the Development & Enterprise Market.