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Financial Services Corporate Law

Location:
Islington, Greater London, United Kingdom
Posted:
August 19, 2025

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Resume:

C.V

Sunil BHEEROO

Barrister of The Honourable Society of Gray’s Inn

Address: ** ******** *****

** ******** ******

London NW9 5SQ

Tel: +230-****-**** (M)

+230-***-**** (R)

+230-***-**** (O)

Email: *****@******************.***

************@******.***

PROFILE SUMMARY

An experienced Corporate Lawyer on a wide array of legal areas, established as an experienced, seasoned, and knowledgeable reference on matters of, corporate and commercial affairs as well as financial services and investment activities. An International Arbitrator and a Fellow of the Institute of Directors and is currently the Chairman of Chartered Institute of Arbitrators – Mauritius Branch. Excellent knowledge and understanding of the corporate law and procedures; demonstrable abilities to create legal defensive and proactive strategies; sound judgment and the ability to analyse situations and information; strong public speaking skills; and high degree of professional ethics. Also sits as independent Director and/or Corporate Secretary on numerous Board of Directors. CORE COMPETENCIES AND ENABLING SKILLS

Corporate Law Critical Thinking Intellectual Property Legal Research Leadership & Management Skills Administrative & Organisation Skills Professionalism and Team Building Communication Skills & Negotiation Mediator & Arbitrator In House Lawyer Contractual Agreements Drafting Expertise Attention To Detail Analytic Reasoning Time Management Problem Solving Interpersonal Communication Communication Skills Persuasion Technical Proficiency Business Acumen Collaboration Empathy Written Communication Adaptability EDUCATIONAL QUALIFICATIONS

Barrister of The Honourable Society of Gray’s Inn - UK

LL. B [Hons] – University of Wolverhampton

Member of The Chartered Institute of Arbitrators

Certificate in Management Studies - BTEC

Diploma in Marketing & Management Studies

Diploma in Supervisory Management

Trained Financial Advisor

Health & Safety Qualification – Registered UKCC

WORK EXPERIENCE

Barrister & Arbitrator Founder & Managing Partner Jul 1999 – Present Bheeroo Law Chambers [BLC]

A Law firm duly registered with the Attorney General’s Office under the Law Practitioners Act

Engaged in drafting Contractual agreements, commercial & corporate law; Debts Recovery; Banking & Finance; Financial Services Investments & Real Estates; Litigation & Arbitration; corporate migration; Trademark Patent’s Right and civil claims among others.

Well established firm with offices in South Africa and India. We are in the process of establishing other International Offices.

Acts as in house lawyer for numerous clients on a retainer basis and have proudly defended many entities in commercial disputes.

Initiated this firm, which has now grown into a respectful and reputable firm within the legal profession and representing clients locally as well as Internationally. Director & Chairman Jul 1999 – Present

Swift Executive & Corporate Services Ltd

Successfully engaged in providing corporate and management services from incorporation to implementation.

Acts as Nominee Director; provides Corporate Secretarial duties, Administration and managerial support as well as Legal & Management Consultancy to numerous domestic/global companies.

Provides in house legal services to domestic & international clients. As founder and promoter, assisted successfully to promote many mergers & acquisitions, leadership, Administrative & Organisation, and communication skills by reengineering their corporate structure for better business efficiency and thus better profits.

Implemented policies on corporate good governance, risks management and data protection. Chairman Aug 2020 – Present

Chartered Institute of Arbitrators, Mauritius Branch

As Chairman of the Executive committee, engages in promoting Arbitration and mediation and encouraging litigants as well as the private sector to opt for Arbitration and mediation with their clients and employees among others.

Often engaged in CPD’s programme and public speaking as well as with university students and HR Managers for such promotion.

Successfully represented clients in the private sector both locally and internationally. Director Apr 2020 – Dec 2021

Association of Trust & Management Companies

Regroups all the players in the Legal, Banking & Financial Industry in Mauritius and work for its welfare as well as being a facilitator with the Regulator and the Parent Ministry.

Actively involved in the merger with Mauritius Finance until this group was dissolved. Director Jan 2020 – Jul 2021

Mauritius Finance

A newly registered entity merging ATMC and Global Business Network

Regrouped all the players of the industry and working in collaboration with Regulator & Ministry of Financial Services & Corporate Governance thus focusing on the industry as an operator and assisting with Policy decisions and Corporate Governance for the welfare of the industry. Director & Corporate Secretary July 1999 – Present Middlesex University – Mauritius Branch

Introduced and established Middlesex University into Mauritius and the sole independent Mauritian Director on Board until Middlesex merged with another private company in Mauritius.

Assisted in the merger and acquisition from the previous partner to the existing one.

A Corporate Secretary to Board for Directors and Legal Adviser and still acting as such as of date.

Assists the Board in good corporate governance and in its achievement, which has proven to be a very successful entity and a leader in educational establishment today. Chairman Jul 2016 – Present

International Alliance Management [IAM] Ltd

Founder of this private company, which is an Offshore Management Company duly licensed by the Financial Services Commission and engaged in Global Business activities; Funds Management; family office, Portfolio Management; Risk analysis; private equity and Investment Banking.

Set up from the outset, which is a successful business entity providing financial services globally. Director & Corporate Secretary Jan 2000 – Jun 2005 First City Bank Ltd

This Bank is ranked amongst the first five successful corporate banks today.

Assisted legally and commercially in the taking over of this Bank from a previous Banking entity, the license of which was revoked.

First appointed Director & Corporate Secretary to the Board as well as to the Institution. I Also sat on credit committee and oversaw all Legal & Compliance Department. Chairman of Committees, Regulatory Bodies & Advisor Jan 1998 – Dec 1999 Unified Revenue Authority - Min of Finance

Senior Adviser – Ministry of Finance

Vice Chairman – Stock Exchange Commission

Director – Central Depositary System

Director – Parastal Bodies under aegis of Ministry of Finance Adviser Prior to 1998

World Bank Project in Burundi

Legal Adviser in UK

Legal & Management Consultant in UK

INTERESTS

Golf & Swimming

Travelling and discovery of new places and meeting new people to understand different culture

Rotarian and quite involved in charity work for the most vulnerable and working for the eradication of extreme poverty

ADDITIONAL DETAILS

Directors & Corporate Secretary Jul 1996 – Present Independent Director or Company Secretary on Numerous Board of Directors for Private Companies

Participating in deliberations independently taking into consideration the welfare of the company

Working within the legal framework and actively promoting due diligence, compliance, and good corporate Governance, cost effectiveness and promoting the business activities



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