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    Articles Featured Mauritius Narcotics Trafficking United KingdomOctober 4, 2019

    Mauritius bans British accountant & local lawyer whose firm provided services to drug trafficker

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    5 years ago

    Topics

    Mauritius Narcotics Trafficking United Kingdom

    Keywords

    Arun Ramswaroopji Panchariya Black River Trust Company Ltd. David Perry Gaskell Grand Baie Trust Company Ltd. James Mulvey
    Luc Allan Penny Hack Varsharanee Roopun
    [ 2 more... ] [ top 5 ]

    Highlights

    • Black River Trust's clients included British drug trafficker James Mulvey
    • In a separate matter, Mauritius FSA also banned Varsha Roopun and Arun Panchariya

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    British chartered accountant David Gaskell and Mauritian lawyer Penny Hack, whose management firm provided services to British drug trafficker James Mulvey, have been banned as corporate officers in Mauritius.

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