CountingHouse Limited

    • Home
    • CountingHouse Limited

    SHOWING:

    1 to 3 of 3 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Mauritius bans three more Belvedere Management Group directors

    Three more individuals - Kenneth Maillard, Laval Law and Rajindersingh Borthosow - have been banned from the financial services industry in Mauritius as a result of their involvement in the Belvedere Management Group, which was exposed as a fraudulent enterprise by OffshoreAlert in 2015.

    Laval Law: Disqualification

    Public Notice by the Mauritius Financial Services Commission announcing the disqualification of Laval Law.