Co-Founder & Managing Director
Mr Chocalingum started his career in 1992 with the State Bank of Mauritius where he acquired extensive experience in credit and corporate banking before moving to Standard Bank (Mauritius) in 2006. In 2007, he joined AfrAsia Bank Limited as a Founding Executive member of the management team. With over 22 years of experience, along with qualifications in Business Administration and Banking Studies, he has developed the Bank’s domestic client base and has been involved in key strategic decision of AfrAsia bank. He was also a director of AfrAsia Investment Ltd. During the last two years, he has been involved in the real estate sector.
Jessica Naga is called to the Bar of England and Wales in 2004 and to the Bar of Mauritius in 2007. After completing her pupillage at the prominent reinsurance set, that is, 7 Kings Bench Walk Chambers in London, she practiced as a Barrister on the London Circuit for a number of years. Then moved to Cape Town, South Africa, to work for a private equity group of which she became the Managing Director and during this time, served as director of various companies in such fields as hotel & leisure, renewable energy and financial services.
She has principally experiences in commercial practice ranging from involvement in major cross-border transactions, tax structuring, insurance & re-insurance, insolvency/bankruptcy and corporate law.
Jessica Naga is a member of the Society of Trust and Estate Practitioners, UK (STEP), a member of the Mauritius Institute of Directors and a member of the Chartered Institute of Arbitrators, UK (CIArb).
Suril Desai is a lawyer, a documentary film maker as well as an Cryptocurrency and Blockchain Enthusiast.
He holds a Bachelors of Science in International Management from Menlo College California. He spent 6 years in Silicon Valley before deciding to go back home to India. There he pursued a degree in Law from Government Law College, Mumbai. He specialised in Criminology. After which he attended a diploma course in Advanced Legal Studies in Counter-Terrorism at Asser Institute in The Hague, Netherlands.
After the tragedies of the 2611 terrorist attacks in Mumbai he was amongst the first people to help the Jewish Chabad (Nariman House) in their rebuilding and restoration activities. Currently he is the midst of completing his second documentary feature The Mumbai Jews.
He also has a made a documentary, Iron Khan, about a reformed militant-Mujahideen commander of JKLF (Jammu Kashmir Liberation Front).
Suril has worked closely with Noble Laureate, Prof. Muhammad Yunus and on several occasions travelled with him to Europe as well as Bangladesh.
He is a big believer of disruption and decentralisation. He is a big supporter of Hacktivism.
He was invited in 2013 to speak on Big Data at the German-Russian Young Leaders Forum in St. Petersburg. In 2016 he spoke United Nations Young Changemakers Conclave but more important than any of this he loves his Memes and electronic music.
Développement & Stratégie
Leïla est diplômée de l’Université de Marne-La-Vallée, en France, avec une licence en Management des Organisations.
Elle a débuté sa carrière chez « PSA Peugeot-Citroën », en collaborant avec les ingénieurs de la Direction Industrielle des Fabrications Automobiles (DIFA) avant de rejoindre « INFINEO », cabinet de conseil en Management & Stratégie où elle a structuré et manager les fonctions internes.
En 2006, elle a rejoint le grand cabinet de conseil « Deloitte » après le rachat d’Infineo par celui-ci. Durant, 6 ans, elle va accompagner le directeur des opérations dans ses fonctions à travers le pilotage budgétaire, l’analyse, le contrôle interne ou bien encore la communication et les ressources humaines avant de se lancer elle-même dans sa propre expérience entrepreneuriale. Impliquée au coeur de la stratégie en collaborant et conseillant des dirigeants pendant plus de 10 ans, Leïla a pu être au plus près des enjeux et des risques d’une société.
Manager – Structure
Imran has extensive hands-on experience in the insurance, legal and financial services sector.
He holds an LLB with honors from the University of London, UK, a qualification in International Trust Management from the Society of Trust and Estate Practitioners (STEP), UK and is now completing his MSc in Finance & Investment. He is also an Affiliate Member of the Global Association of Risk Professionals, NJ, USA.
He has underwent numerous professional trainings in the AML/CFT space and is well-versed with the current Legal & Compliance Framework.
He was employed by Capital Horizons Ltd as the Legal & Compliance Executive and was reporting directly to the Chief Compliance Officer as well as had his input in business development.
He also had his contribution as Senior Compliance Executive at Anex Management Services Ltd; whereby he was substantially involved in revising the Internal Controls, Procedures & Compliance Framework.
Head of Administration
Naziah graduated from the University of London, UK with an LLB Honors and followed various professional courses by Temple Consulting Ltd on Anti Money Laundering and Combating the Financing of Terrorism. Previously she worked as Legal and Compliance Executive at Capital Horizons Ltd for two years and then moved to an exposure in the administrative field. She was a Senior Corporate services Executive at Capital Horizons Ltd. She is presently completing the qualification leading to membership of the Association of Certified Anti-Money Laundering Specialists, USA (ACAMS). In April 2018, she joined Legacy Capital Co Ltd as a senior Corporate Executive.
Head of Corporate
Javesh studied Bachelor of Business Administration with an emphasis on International Business at Eastern New Mexico University; based in Portales, NM, USA. He was also recipient of a Graduate Assistantship from the same institution whereby he completed his Master of Business Administration, Management (M.B.A). During his time at the University, he worked as a Graduate Assistant, whereby he taught business classes to entry level students. After graduation, he joined Lennox International Inc. in Dallas, TX as a Customer Service Specialist. Upon his return to Mauritius in 2015, he oversaw the Administration cluster of Capital Horizons Ltd before joining Legacy Capital in April 2018.
Naasir-Ud-Deen Boodhoo (FCCA)
Head of Finance
Naasir is a Fellow of the Association of Chartered Certified Accountants (FCCA), member of the Mauritius Institute of Professional Accountants (MIPA) and member of the Mauritius Institute Of Bankers (MIOB). He is also a holder of BSc (Hons) Accounting with Information System. Naasir has wide experience in the financial services sector having successively worked with Moollan & Moollan Co Ltd, AfrAsia Capital Management Ltd, SBM Fund Services Ltd, SBM Mauritius Asset Managers Ltd, Deloitte Mauritius and International Financial Services Ltd (IFS Ltd) prior to joining Legacy Capital Co Ltd in April 2018.
Shakeel, a partly Qualified ACCA, is also holder of a Higher Certificate in LCCI, with nearly 30 years of experience in the field of Accounting, Treasury Management and Taxation.
He started his career at Kemp Chatteris in 1989, and have had multi exposure in different sectors including audit firms, banking and service sector, coupled with high versatility in computerized accounting softwares.
With 3 years working experience in audit, 20 years as Accountant, and around 7 years tax specialization background and experience from highly reputed audit firm, his experience varies from taxation, auditing, to manufacturing and service sector, treasury management in the textile industry, wholesale and retail trading.
His experience as Assistant Tax Manager at Ernst & Young , and as Tax Manager at Moollan & Moollan was focused on tax regulatory compliance, tax advisory and assistance to clients in MRA audit and investigations.
Khaveena read law at the University of Mauritius and graduated with honors. She kickstarted her career as a paralegal at Varma Chambers where she conducted research on criminal and civil law. She was exposed to high profile cases under the aegis of Me Yatindra Nath Varma. Prior to joining Legacy Capital Co Ltd, she worked at Ng Sui Wa Law Chambers where she got an exposure to corporate law.
Senior Corporate Administrator
Selvina started her career in the Global Business Sector in 1995 with KPMG, Mauritius before moving to Kross Border Trust Services (Rogers Capital) where she acquired extensive experience in administration & company secretarial fields.
She worked for various management companies, such as Temple Corporate Services Ltd, AAMIL (Mauritius) Ltd and Marceau Management Ltd for more than 20 years.
She has acquired qualifications in Offshore Finance & Administration from the Institute of Chartered Secretaries & Administrators, UK (ICSA) and her Chartered Secretaries Qualifying exams of the said Institute is currently under completion.
Legacy Capital is a financial consulting firm and a full-fledged Management Company that is located in the heart of Ebene. At Legacy Capital, our client’s best interest come first and everything we do is guided by our values and professional ethics.
We hire financial consultants who are well experienced in a wide variety of financial consulting and wealth management services. Currently, our team consists of qualified professionals who are members of the Association of Chartered Certified Accountants (ACCA), the Institute of Chartered Secretaries and Administrators (ICSA), the Society of Trust and Estate Practitioners (STEP) and law practitioners with several years of experience.
Mauritius has privileged access to various markets comprising of millions of consumers, through the Africa Growth and Opportunity Act (AGOA), the Common Market for Eastern and Southern Africa (COMESA), and the Southern African Development Community (SADC).