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Deepti Nawjee Jeeha

Deepti is a Senior Associate in the Dispute Resolution Department. She joined Appleby in the year 2014 as Law Graduate and qualified as an Attorney in February 2017. During the years 2018 to 2025, she has had the opportunity of working in a Law Enforcement Agency responsible to combat financial crimes. Deepti has experience in civil and commercial matters. She has been involved in asset recovery and has regularly appeared in matters related to freezing and defreezing of assets and disclosure orders. She has attended and completed several courses on money laundering, bribery and asset recovery from the Asset Recovery Inter-Agency Network for Southern Africa, the International Association of Prosecutors, United Nations Office on Drugs and Crimes (UNODC) and the International Law Enforcement Academy. She is also well-versed with litigation procedures. · Appleby

MauritiusDispute Resolution, LitigationEnglish, French

About

Senior Associate in Appleby’s Dispute Resolution department. Joined Appleby in 2014 as a law graduate and qualified as an Attorney in February 2017; from 2018 to 2025 she worked in a law enforcement agency combating financial crimes and has experience in civil and commercial matters, asset recovery, freezing/defreezing of assets and disclosure orders.

Practice areas

Dispute ResolutionLitigationAsset RecoveryFinancial CrimeRegulatory & Compliance

Office

Expertise

Asset recoveryMoney laundering / AMLBribery-related mattersFreezing and defreezing ordersDisclosure ordersCivil & commercial litigationFinancial crime enforcement

Education

  • Bachelor of Law with Honours, University of Mauritius
  • Master of Laws, Leeds Beckett University (UK)
  • Council for Vocational Legal Education (Attorney)

Admissions

  • Qualified as an Attorney (February 2017)

Languages

EnglishFrench