Nawaz Neeraj

About Nawaz

Internationally recognised professional based in Mauritius. Expert in international business structuring & tax advisory. Source  deals for private equity investors
Acting as independent directors for high profile companies.
Professional accountant, chartered secretary
Trust and Estate Practitioner
Member of Institute of Directors
Member of Certified Private Equity Professional

Areas of practice

  • Tax Planning
  • Corporate Law
  • Tax Law
  • Fiduciary and Trustee
  • Audit and Accounting
  • Wealth Management
  • Company Formation
  • Other Consultancy

Specialization

PRODUCT DEVELOPMENT
CORPORATE ADVISORY
CORPORATE FINANCE
ENTITY FORMATION & ADM
INTERNATIONAL STRUCTURING 
TAX ADVISORY
WEALTH/FUND MANAGEMENT

I am interested in the following jurisdictions

  • British Virgin Islands
  • Cyprus
  • Guernsey and Alderney
  • Jersey
  • Netherlands
  • Russian Federation
  • South Africa
  • Switzerland
  • United Kingdom
  • USA

I can help with

-Corporate Advisory  including Corporate Financing

-International Business Structuring Advisory considering cost and tax efficiency

-Distribution of Products ( including investment related)

-Assets management

-Back office assignments

-Entity formation & Administration (Trust, Foundation, Limited Partnership, PCC, IBC, SPC)

-Products Research & Development

 

Education / Training

M.C.S.I
F.C.C.A
A.C.I.S
TEP
MSC FINANCE
CPEP

Experience

M.C.S.I
F.C.C.A
A.C.I.S
TEP
MSC FINANCE
CPEP