Nityesh P. Peetumber
Non Executive Director at AAMIL Group- Claim this Profile
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French Full professional proficiency
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Creole -
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Hindi Elementary proficiency
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English Native or bilingual proficiency
Topline Score
Bio
Experience
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AAMIL Group
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Mauritius
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Financial Services
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1 - 100 Employee
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Non Executive Director
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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.
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Corporate Law
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Port Louis, Mauritius
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Barrister at Law
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Jan 2016 - Present
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ADR Group
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United Kingdom
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Alternative Dispute Resolution
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1 - 100 Employee
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Accredited Civil and Commercial Mediator
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Jul 2013 - Present
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Middlesex University Mauritius
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Mauritius
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Education Administration Programs
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1 - 100 Employee
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Lecturer in Law
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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
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Antrix Corporate Solutions Ltd
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Mauritius
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Financial Services
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1 - 100 Employee
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Non Executive Director
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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.
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University of Central Lancashire
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United Kingdom
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Higher Education
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700 & Above Employee
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Lecturer in Law
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Jun 2018 - Sep 2018
Maritime and International Trade Law Maritime and International Trade Law
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Barrett D'Avray Incorporated (Law Firm)
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30, St Louis Street, Port Louis
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Director and Partner | Barrister-at-Law
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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.
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Self-employed
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Chambers: 5C Henessy Court, Pope Henessy Street, Port Louis 11328, Mauritius
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Barrister at Law
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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.
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Geroudis Limited
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Mauritius
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Pupil Barrister
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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
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Hunchun Gunesh (Solicitor)
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Mauritius
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Pupil Barrister
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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
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Pupil Barrister
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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
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Sanjay Bhuckory S.C. Chambers
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Mauritius
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Pupil Barrister
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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
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University of the West of England
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United Kingdom
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Higher Education
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700 & Above Employee
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Student Representative for the BPTC students
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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
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State Insurance Company of Mauritius
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Mauritius
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Trainee in the Legal Department
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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
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Education
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Golden Gate University, School of Law
Doctor of Juridical Science, International Business, Trade, and Tax Law -
Queen Mary University of London
Master of Laws - LLM, Comparative and International Dispute Resolution -
Leiden University
The Arbitration of International Disputes, International Law and Legal Studies -
Chevening Scholarships
Master of Laws - LLM -
University of the West of England
Bar Professional Training Course, Law -
University of Gloucestershire
Master's Degree, International Business Law -
BPP University
Bachelor's Degree, Law -
eBSI Export Academy (Ireland)
International Trade Specialist Certification, International Business/Trade/Commerce -
ADR Group
Mediation, Accredited Civil and Commercial Mediator -
Middlesex University
Data Protection and Information Governance -
International Academy of Dispute Resolution
Mediation, Accredited Mediator