Protecting What You’ve Built.

Anticipate risk. Protect what matters.

Based in Ébène, Recover is a boutique corporate advisory operating at the intersection of regulatory compliance, crisis response , and reputation defence.

We advise boards, family offices, and regulated institutions facing high-stakes operational and regulatory risk. From engineering bulletproof AML/CFT frameworks to steering organizations through active crises, we safeguard operational continuity and leadership reputation.

Our posture is strictly proactive. We neutralize vulnerabilities long before they escalate into public exposure. Absolute discretion is non-negotiable.

Request a confidential briefing Explore our practice areas

19 years Experience
4 Areas of expertise
100% Confidential
Ébène view

Mitigation over Remediation

Mitigation over Remediation

In a fast-moving regulatory landscape, reactive measures are a structural liability. Organizational stability demands foresighted risk governance.

Recover pinpoints hidden operational vulnerabilities, hardens internal controls, and provides decisive counsel during high-impact events.

Practice Areas

CheckCheck

Regulatory Compliance & Governance (AML/CFT)

Engineering resilient compliance infrastructure:

  • Design and oversight of internal policies and compliance manuals
  • Comprehensive Client & Business Risk Assessments (CRA/BRA)
  • GoAML setup, statutory registers, and specialized staff training
  • Board-level governance support and regulatory counsel (excl. statutory MLRO/DMLRO roles)

Review compliance frameworks →

AttentionAttention

Crisis Advisory & Risk Mitigation

Protecting institutional integrity across every phase of an event:

  • Pre-Crisis: Vulnerability mapping, contingency protocols, and stress-testing
  • Active Crisis: Rapid crisis cell deployment, holding statement architecture, and live strategic advice
  • Post-Crisis: Impact assessments, corrective action plans, and structural resilience building

Prepare for high-stakes risks →

StarStar

Reputation Defense & Digital Threat Management

Controlling core narratives and neutralizing digital exposure:

  • Intelligence-led web monitoring and early threat detection
  • Executive and high-profile reputation protection
  • Search engine footprint management and AI narrative mitigation

Protect corporate reputation →

EyeEye

Strategic Counsel & High-Exposure Decisions

Senior advisory delivered with absolute discretion

  • Direct advisory to Boards of Directors and C-Suite executives
  • Governance framing for complex cross-border transactions and high-risk operations
  • Discreet dispute management and strategic arbitration support

Schedule a private briefing →

Client Profiles

We advise institutions and decision-makers operating under intense regulatory scrutiny or facing severe reputational exposure.

Proven Expertise. Absolute Discretion.

Recover’s partners bring over 19 years of combined experience within the Mauritian financial services sector.

Partner Credentials:

  • Nikhel Chung Sam Wan : FCCA, MCSI, Certified Wealth Practitioner, Fellow of the Mauritius Institute of Directors.
  • Sonya Mohadeb : Specialist in compliance, banking regulatory risk, and operational controls.

Every engagement is conducted under strict professional secrecy and data privacy standards.

FCCA MCSI Fellow MIoD

Regulatory Intelligence & Insights

Stay ahead of evolving compliance standards and market risk.

In-depth analysis of FIAMLA/FSC directives, governance frameworks, and digital reputation risk.

Contact

Every situation carries distinct operational parameters. Contact Recover to discuss your position in strict confidence.

Contact - FR