Leading the Way in Compliance Excellence

Empowering Organizations with Integrity and Expertise

Founded and managed by industry experts, Legalis Compliance Solutions 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.

Legalis Compliance Ltd

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Legalis Compliance Ltd is our sister company that specializes in Anti-Money Laundering (AML) Audits, and Governance matters. With a commitment to excellence and a deep understanding of regulatory landscapes, we ensure comprehensive compliance solutions that safeguard your business’s integrity. Trust our expertise to navigate complexities and elevate your standards in AML / CFT audits and governance matters.

Welcome to Legalis Compliance Solutions Ltd

About Us

At Legalis Compliance Solutions Ltd, we go beyond conventional approaches to compliance. Our mission is to help organizations see compliance not as a burden, but as a pathway to success.

Industry Expertise

Seasoned professionals with extensive experience across diverse industries.

Tailored Solutions

Customized strategies to align with your specific business needs and regulatory obligations.

Commitment to Excellence

Dedicated to maintaining the highest standards of transparency, diligence, and ethical conduct.

Years of Combined Experience!
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Our Management

Visheigen

Visheigen Valleeamah

Managing Director | Barrister-at-Law

Visheigen contributes extensive expertise and leadership to Legalis Compliance Solutions Ltd in this role as Managing Director. Visheigen read law at City, University of London and was called to the Bar of England and Wales and subsequently, to the Mauritian bar. He is an ardent barrister-at-law and has since regularly appeared before the different jurisdictions of Courts of the Republic of Mauritius. 

Prior to joining Legalis Compliance Solutions Ltd, Visheigen worked at a top-tier law firm and has gained extensive knowledge of the financial services regulatory framework of Mauritius. 

Visheigen’s practice focuses mainly on assessing, drafting, and implementing policies, procedures and controls that not only meet regulatory requirements, but which also aligns with strategic business objectives.  

Visheigen’s pragmatic approach to problem solving ensures that that he delivers effective and efficient solutions that align with his client’s business goals, while complying with legal requirements. 

Products & Services

Policies | Procedures | Framework | Internal Control Assessment and Development

Business Risk Assessments and Enterprise Risk Assessments

Risk Management Support and Solutions

Customer Risk Assessment Solutions

Compliance Assistance for onboarding of new clients

Compliance Monitoring – CDD Review | File Reviews | Ongoing Screening Services

Regulatory Guidance and Interpretation

Assistance during Regulatory Inspection or Investigation

Designing and / or implementation of Remediation plan

Training and Education Programs

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Founded and managed by industry experts, Legalis Compliance Solutions Ltd is dedicated to going beyond conventional compliance approaches.

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