Chavi Gonpot is an Associate and Barrister-at-Law at ENS in Mauritius. She is within the Banking and Finance practice, specialising in Banking and Finance law, project finance, general Corporate and Commercial law.

Chavi routinely acts for local and international clients on banking and corporate matters. She is involved in advising financial institutions and banks in the structuring and financing of various projects and the related security packages, both at local and international font. She is experienced in drafting and reviewing security and financial documents, giving legal advice, conducting due diligence in connection with local and cross border transactions. She also provides regulatory advice in respect of financial products in Mauritius.

Areas of expertise: Banking and Finance, Project Development and Finance, Corporate Commercial. 

Relevant experience:

• Drafting and review of security and financial agreements, providing legal advice related to banking law, securities and regulatory aspects, drafting legal opinions, involved in project finance, review of resolutions/corporate documents, liaising with company secretary, liaising with clients for negotiations, responding to legal queries, questionnaires.
• Drafting and review of security and financial agreements, drafting and review of resolutions, assisting in project financing, providing legal advice, legal opinions, legal research, legal audit/due diligence reports, questionnaires.
• Assisting with legal drafting.
• Compliance checks on customer accounts for Retail, SMEs & Corporate clients, check and query for suspicious accounts.