Welcome to Legalis Compliance Ltd
Empowering Compliance with Integrity and Innovation
Founded and managed by industry experts, Legalis Compliance Ltd is dedicated to going beyond conventional compliance approaches. Our mission is to empower organizations to embrace compliance not as a burden, but as a pathway to ongoing success, where integrity is not just a requirement, but a guiding principle.
Our Management
Lohmusgeer Varun Boodhun
Managing Director
Varun brings a wealth of expertise and leadership to Legalis Compliance Ltd as its Managing Director. With nearly a decade of experience in the second line of defence within the Financial Services Industry, Varun has honed his skills across diverse sectors, solidifying his reputation as a trusted authority in Risk and Compliance.
Varun’s journey is marked by pivotal roles as a Compliance Officer and Money Laundering Reporting Officer in several types of companies such as collective investment schemes, investment dealers, insurance brokers, and management companies.
Varun’s unwavering commitment to compliance and risk management has made him a trusted leader in the field. His specialized knowledge and proactive approach are instrumental in fostering a culture of compliance and integrity within the organizations he serves. He utilizes his extensive industry knowledge to conduct thorough AML / CFT Audits that helps financial institutions to better assess their controls and frameworks.
Our Mission
At Legalis Compliance, we believe that compliance is not just about adhering to regulations, but about fostering a culture of integrity and excellence. With a commitment to transparency, diligence, and ethical conduct, we partner with our clients to navigate the complexities of compliance, ensuring that every step taken is a testament to trustworthiness and accountability.
Why Choose Us?
Expert Solutions with Unmatched Integrity and Innovation
Expertise
Managed by industry veterans with extensive experience.
Commitment
A relentless focus on ethical conduct and transparency.
Partnership
We work closely with our clients to understand their unique challenges and provide customized solutions.
Innovation
Leveraging the latest technologies and methodologies to stay ahead in the compliance landscape.
Partner with Us for Compliance Excellence
Join us on this journey towards a compliant and successful future. Let Legalis Compliance Ltd be your trusted partner in achieving excellence in compliance and governance.
