Varsharanee Roopun

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

October 4, 2019

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.

Arun Panchariya et al: Disqualifications

October 3, 2019

Notice by the Mauritius Financial Services Commission announcing the disqualifications of Varsharanee Roopun and Arun Ramswaroopji Panchariya.

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

Arun Panchariya et al: Disqualifications