PRESS RELEASE
29 August 2025

Technical Session 7: Money Laundering Regulations – Are Disproportionate Obligations Imposed On Lawyers?

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AXIS Fiduciary Ltd

Contributor

Axis Fiduciary Ltd (“Axis”) is a specialist service provider offering a full spectrum of corporate, fiduciary and fund services to a diversified client base. We set up companies, trusts, funds, foundations, partnerships and other legal entities and provide the necessary fiduciary, corporate, secretarial, administration, accounting, tax and other ancillary and support services. Axis is licensed by the Financial Services Commission of Mauritius as a Management Company. We also has a presence in Seychelles
Are lawyers facing excessive and disproportionate compliance obligations under today’s anti-money laundering frameworks?
Mauritius

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Are lawyers facing excessive and disproportionate compliance obligations under today's anti-money laundering frameworks?

At the 7th Annual Comsure Financial Crime Conference, in partnership with The Axis Academy, join Ammar Oozeer, Partner & Head of Regulatory & Compliance at BLC Robert & Associates, as he examines the evolving regulatory landscape and its impact on the legal profession.

Drawing on case experience and legal insight, Ammar will explore the fine balance between safeguarding the financial system, maintaining professional independence, and ensuring proportionality in regulatory compliance.

🗓 22–23 October 2025
📍Hilton Mauritius Resort & Spa
🎟 Register now to secure your seat and enjoy the Early Bird Rate until 31 August 2025 Here.

📄 Access the full conference programme Here.
📧 For queries: training@axis.mu | mathew@comsuregroup.com

Contributor

Axis Fiduciary Ltd (“Axis”) is a specialist service provider offering a full spectrum of corporate, fiduciary and fund services to a diversified client base. We set up companies, trusts, funds, foundations, partnerships and other legal entities and provide the necessary fiduciary, corporate, secretarial, administration, accounting, tax and other ancillary and support services. Axis is licensed by the Financial Services Commission of Mauritius as a Management Company. We also has a presence in Seychelles

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