At the 7th Annual Comsure
Group Financial Crime Conference, in partnership with The
Axis Academy, this insightful panel discussion will shed light on
the often-overlooked vulnerabilities in sectors beyond financial
services — from property transactions to luxury asset
markets.
Join our distinguished panel of experts as they unpack how red
flags emerge in real estate and high-value goods, and what measures
can be taken to detect, prevent, and mitigate associated
risks:
" Assad
Abdullatiff (Moderator), Managing Director, Axis Fiduciary
Ltd
" Kevin
Teeroovengadum, Board Director / Advisor to various
companies
" Philippe
de Beer, CEO & Founder, Park Lane Properties
" Manisha
Meetarbhan, Corporate Legal Officer, Poncini
Drawing from real-world experiences across corporate, real estate,
and legal domains, the panel will explore typologies, regulatory
expectations, and case-based insights into how financial crime
risks extend far beyond traditional banking and finance.
🗓 Day 22 – 23 October 2025
📍Hilton Mauritius Resort & Spa
🎟 Register now to secure your seat Here.
📄 Access the full conference programme
Here.
📧 For queries: training@axis.mu | mathew@comsuregroup.com
PRESS RELEASE
13 October 2025
Session 13: Panel Discussion-Red Flags In Real Estate And High-Value Goods: Risks Beyond The Financial Services Sector
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
At the 7th Annual Comsure Group Financial Crime Conference, in partnership with The Axis Academy, this insightful panel discussion will shed light on the often-overlooked vulnerabilities...