Nityesh P. Peetumber

Non Executive Director at AAMIL Group
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Contact Information
us****@****om
(386) 825-5501
Location
MU
Languages
  • French Full professional proficiency
  • Creole -
  • Hindi Elementary proficiency
  • English Native or bilingual proficiency

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Experience

    • Mauritius
    • Financial Services
    • 1 - 100 Employee
    • Non Executive Director
      • Dec 2018 - Present

      Founded in 1997, AAMIL is a leading provider of International Financial Services, duly regulated by the relevant authorities in Mauritius and Switzerland. Under the leadership of its founder, Dr Ludovic C. Verbist, lawyer and Ph.D. in economics, a team of 40 professionals stands at your service. Founded in 1997, AAMIL is a leading provider of International Financial Services, duly regulated by the relevant authorities in Mauritius and Switzerland. Under the leadership of its founder, Dr Ludovic C. Verbist, lawyer and Ph.D. in economics, a team of 40 professionals stands at your service.

  • Corporate Law
    • Port Louis, Mauritius
    • Barrister at Law
      • Jan 2016 - Present

    • United Kingdom
    • Alternative Dispute Resolution
    • 1 - 100 Employee
    • Accredited Civil and Commercial Mediator
      • Jul 2013 - Present

    • Mauritius
    • Education Administration Programs
    • 1 - 100 Employee
    • Lecturer in Law
      • Feb 2015 - Sep 2020

      LLB: Modules Taught: Consumer Law, Human Rights Law, Criminal Law and Legal Methods Includes correction of scripts. LLM: International Trade Law, Legal Skills, Dissertation Supervisor LLB: Modules Taught: Consumer Law, Human Rights Law, Criminal Law and Legal Methods Includes correction of scripts. LLM: International Trade Law, Legal Skills, Dissertation Supervisor

    • Mauritius
    • Financial Services
    • 1 - 100 Employee
    • Non Executive Director
      • Feb 2017 - Oct 2018

      Antrix is a Corporate Services Provider with particular expertise in the formation and administration of Global Business Companies, Trusts, Foundations, Funds and Limited Partnerships. Antrix is a Corporate Services Provider with particular expertise in the formation and administration of Global Business Companies, Trusts, Foundations, Funds and Limited Partnerships.

    • United Kingdom
    • Higher Education
    • 700 & Above Employee
    • Lecturer in Law
      • Jun 2018 - Sep 2018

      Maritime and International Trade Law Maritime and International Trade Law

  • Barrett D'Avray Incorporated (Law Firm)
    • 30, St Louis Street, Port Louis
    • Director and Partner | Barrister-at-Law
      • May 2015 - Apr 2016

      External Compliance Auditor with several Management Companies; Advised Multinationals on complex legal issues within the jurisdiction; Provided in-house training (Anti-Money Laundering; Employment Law et al) to several entities in Mauritius; Appeared in local courts successfully; Interpreted laws, rulings and regulations for individuals and businesses; Drafted legal opinions for clients; Analysed probable outcomes of cases using knowledge of legal precedents. External Compliance Auditor with several Management Companies; Advised Multinationals on complex legal issues within the jurisdiction; Provided in-house training (Anti-Money Laundering; Employment Law et al) to several entities in Mauritius; Appeared in local courts successfully; Interpreted laws, rulings and regulations for individuals and businesses; Drafted legal opinions for clients; Analysed probable outcomes of cases using knowledge of legal precedents.

  • Self-employed
    • Chambers: 5C Henessy Court, Pope Henessy Street, Port Louis 11328, Mauritius
    • Barrister at Law
      • Sep 2014 - Apr 2015

      Instructed by Solicitors in small claims matters; Appeared in Court for clients with issues such as the Road Traffic Act, the Criminal Code et al; Appeared in the National Commission of the Human Rights; Appeared in local tribunals on diverse matters. Instructed by Solicitors in small claims matters; Appeared in Court for clients with issues such as the Road Traffic Act, the Criminal Code et al; Appeared in the National Commission of the Human Rights; Appeared in local tribunals on diverse matters.

    • Pupil Barrister
      • Jun 2014 - Sep 2014

      • Preparing written submissions • Researched the law on Demand of Particulars • Research the viability of providing services in Maritime and International Trade Law at the law firm • Currently making a business plan on the Maritime and International Trade Law • Wrote an article on an introduction to International Contracts • Prepared an expose on Database Protection • Worked and read extensively on Marketing for Lawyers • Preparing written submissions • Researched the law on Demand of Particulars • Research the viability of providing services in Maritime and International Trade Law at the law firm • Currently making a business plan on the Maritime and International Trade Law • Wrote an article on an introduction to International Contracts • Prepared an expose on Database Protection • Worked and read extensively on Marketing for Lawyers

    • Pupil Barrister
      • Mar 2014 - Jun 2014

      • Worked through the Code Civil Mauricien • Building a case from scratch in respect with the different procedures that apply • Drafting of particulars of claims • Vetting of legal documents • Drafting of affidavits and submission of same in cases of injunctions • Worked through the Code Civil Mauricien • Building a case from scratch in respect with the different procedures that apply • Drafting of particulars of claims • Vetting of legal documents • Drafting of affidavits and submission of same in cases of injunctions

    • Pupil Barrister
      • Dec 2013 - Mar 2014

      • Prepared a presentation of Powers of the Police during an arrest • Offered my opinion on the case of Peerally • Researched extensively on ‘hearsay’, Road Traffic Act, Bail Act, etc… • Helped in the preparation of a debate on “Should the hearsay rule be abolished?” • Participated partially in a workshop on Asset Recovery • Prepared a presentation of Powers of the Police during an arrest • Offered my opinion on the case of Peerally • Researched extensively on ‘hearsay’, Road Traffic Act, Bail Act, etc… • Helped in the preparation of a debate on “Should the hearsay rule be abolished?” • Participated partially in a workshop on Asset Recovery

    • Pupil Barrister
      • Sep 2013 - Dec 2013

      • To research several topics of law in relation to cases at hand • Helped in preparing an expose on ‘Applying to the Privy Council’ • Had to entertain conferencing with clients and find the law applicable to their issues • Assisted clients with their deposition at the CCID • Learnt the core aspect of ethics for Barristers • To research several topics of law in relation to cases at hand • Helped in preparing an expose on ‘Applying to the Privy Council’ • Had to entertain conferencing with clients and find the law applicable to their issues • Assisted clients with their deposition at the CCID • Learnt the core aspect of ethics for Barristers

    • United Kingdom
    • Higher Education
    • 700 & Above Employee
    • Student Representative for the BPTC students
      • Sep 2012 - Jun 2013

      • To liaise with all tutors across the course. • To ensure that measures are taken accordingly and appropriately • To liaise with the tutors in regards to the issues faced by students • To make a follow up of all the decisions taken during the ‘staffs-student representative’ meetings • To liaise with all tutors across the course. • To ensure that measures are taken accordingly and appropriately • To liaise with the tutors in regards to the issues faced by students • To make a follow up of all the decisions taken during the ‘staffs-student representative’ meetings

    • Trainee in the Legal Department
      • Jun 2008 - Aug 2008

      • Performing verification of Civil Status Acts submitted in respects of affidavits • Assisting in preparation of Claims • Assisting in the preparation of Mortgage And Assignment Deeds • Preparing summary of Data Protection Act 2004 • Assisting in handling briefs during trials of accident cases • Performing verification of Civil Status Acts submitted in respects of affidavits • Assisting in preparation of Claims • Assisting in the preparation of Mortgage And Assignment Deeds • Preparing summary of Data Protection Act 2004 • Assisting in handling briefs during trials of accident cases

Education

  • Golden Gate University, School of Law
    Doctor of Juridical Science, International Business, Trade, and Tax Law
    2023 -
  • Queen Mary University of London
    Master of Laws - LLM, Comparative and International Dispute Resolution
    2017 - 2018
  • Leiden University
    The Arbitration of International Disputes, International Law and Legal Studies
    2018 - 2018
  • Chevening Scholarships
    Master of Laws - LLM
    2017 - 2018
  • University of the West of England
    Bar Professional Training Course, Law
    2012 - 2013
  • University of Gloucestershire
    Master's Degree, International Business Law
    2011 - 2013
  • BPP University
    Bachelor's Degree, Law
    2009 - 2011
  • eBSI Export Academy (Ireland)
    International Trade Specialist Certification, International Business/Trade/Commerce
    2014 - 2016
  • ADR Group
    Mediation, Accredited Civil and Commercial Mediator
    2013 - 2013
  • Middlesex University
    Data Protection and Information Governance
    2018 - 2018
  • International Academy of Dispute Resolution
    Mediation, Accredited Mediator
    2015 - 2015

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