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At KD World Consulting Ltd, compliance is more than a legal responsibility; it is a fundamental pillar of our operational integrity and our commitment to fostering trust with every client and partner. As a globally operating consultancy firm providing legal, technical, and commercial services, we adhere to the most stringent international and national legal frameworks, championing ethical conduct and robust corporate governance at every level.

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Our Legal & Advisory Services

The freight and logistics sector operates in an increasingly complex environment. From import and export compliance to contractual obligations and dispute resolution, every aspect of the supply chain demands careful oversight. At KD World Consulting Ltd, we provide comprehensive legal and advisory solutions to help importers, exporters, freight forwarders and logistics operators navigate these challenges with confidence and precision. 

1. Regulatory and Compliance Advisory

Freight operations are governed by a network of international, regional and national regulations. Our experts ensure that clients remain compliant while optimizing trade operations. Services include:

• Customs and trade compliance (tariff classification, valuation, and duty exemptions)

• Maritime and transport law compliance (IMO, SOLAS, ISPS)

• Environmental and safety regulation

• Digital compliance for e-BL, e-CMR and electronic documentation

2. Contract Drafting, Review and Negotiation

Contracts form the foundation of all freight and logistics operations. KD World Consulting assists clients in drafting, reviewing and negotiating sound contracts that safeguard their commercial interests. Our scope includes:

• Bills of Lading, Sea Waybills, and Multimodal Transport Contracts

• Freight Forwarding and Agency Agreements

• Service Level Agreements (SLAs)

• Incoterms and liability clause interpretation

3. Dispute Resolution and Claims Handling

We represent and assist clients with disputes that arise from shipping, logistics and trade operations. Our services encompass:

• Cargo damage, loss and delay claims

• Demurrage and freight recovery disputes

• Arbitration and litigation before national and international forums

• Representation before Tax Authorities

• Charterparty and insurance-related disputes

4. International Trade and Sanctions Compliance

Our advisory services cover the complexities of cross-border trade, sanctions, and export controls. We assist clients in conducting due diligence and maintaining compliance with evolving international obligations.

5. Corporate and Licensing Support

We assist logistics companies and freight forwarders in establishing compliant corporate structures and obtaining the required licenses and registrations. Our team also advises on mergers, acquisitions and partnership arrangements within the transport and logistics sector.

6. Insurance and Risk Management

We provide guidance on marine cargo insurance, liability coverage, and risk management. This includes policy reviews, subrogation claims and alignment of insurance coverage with contractual risk exposure.

7. Digitalisation and Data Protection

As the logistics industry adopts digital platforms, KD World Consulting ensures compliance across digital tools, electronic documentation and data management. We support clients with:

• Vetting of digital freight platforms and e-BL systems

• Data protection and cybersecurity compliance

• Intellectual property protection (trademarks)

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Meet our Experts

Dilraj Koonbeeharry: Regional Business Leader

Dilraj Koonbeeharry is a seasoned corporate leader with decades of experience in senior executive roles, including Cluster Leadership and Managing Director positions across the Indian Ocean Islands. He has consistently driven business growth, operational excellence, and strategic transformation across multi-country environments. After starting his career in the teaching field, followed by a brief passage at the Mauritius Ports Authority in 2004, Dilraj joined the AP Moller Maersk Group (2005 - 2023) where he held various cluster leadership positions in Sales, Commercial Planning, Trade & Marketing, Liner Operations, Large-scale Project Implementation and Country Management - overseeing Mauritius, Madagascar, Seychelles and Comoros.  After completion of his expatriation term in Madagascar, Dilraj returned back to Mauritius in 2022 and founded KD World Consulting in 2023.

His professional journey reflects a unique versatility, spanning academia, tourism and hospitality, ports and terminal operations, international trade, shipping and logistics, and business consultancy. This multidisciplinary expertise enables him to deliver integrated, practical solutions aligned with real-world industry challenges. Dilraj has developed deep expertise in managing complex operations, multi-cultural work environments, leading regional portfolios, crisis management, navigating diverse regulatory and commercial landscapes. His strong understanding of emerging markets positions him as a trusted advisor for businesses seeking sustainable growth and competitive advantage.

He has pursued advanced academics and executive trainings from the University of Mauritius [BSc. (Hons) Physics with Electrical Engineering], Stellenbosch University (Africa Leadership Development Programme), University of South Wales (Master of Business Administration) and IMD Business School (leadership programme), complemented by professional certifications such as Process Excellence (PMI Green Belt certification), Compliance & Governance (Institute of Directors), among others—demonstrating his commitment to continuous learning, improvement and performance optimisation. 

 As Managing Director of KD World Consulting Ltd., Dilraj leverages his extensive experience to develop industry-focused solutions that drive sustainable transformations, enhance efficiency, and support growth across multiple economic sectors and geographies. 


Adrien C. Duval: Barrister 

Adrien Duval is a Barrister. He holds an LLB Law Degree from the University of Kent (UK), has been trained for the Bar Professional Training Course at the College of Law (London) and was called to the Bar of England and Wales in 2013 and to the Mauritian Bar in 2014.  He is also a member of Gray’s Inn (UK).

Since being called to the Bar, Adrien has built up a wide practice spanning civil, corporate and international law. He advises private individuals, domestic and foreign companies, Global Business Companies, Investment Funds and civil bodies and associations.  In the course of his practice, he regularly advises on deal structuring, mergers and acquisitions; setting up and restructuring of companies, insolvency and winding up proceedings; establishment of Mauritius domiciled funds and trusts; licenses and permits applications and regulated activities framework; investor, company and labour migration; industrial relations and employment related matters.

 Adrien also has a thriving litigation practice in matters of public and administrative law, civil, commercial and employment law, redundancy, taxation and land use, appearing as counsel on behalf of companies and individual clients in matters relating to contractual and tortious claims, insolvency proceedings, employment related disputes, review of decisions of public bodies/authorities and seeking of injunctive reliefs before the Judiciary of Mauritius.

 Adrien regularly appears as litigator before all Courts in Mauritius in both civil and criminal jurisdictions as well as before specialised Tribunals.  

 

Djibrane I. M. Mansoor: Barrister

Djibrane Mansoor is a Barrister. He holds an LLB from the University of Newcastle Upon Tyne (UK), an LLM in International Corporate Governance and Financial Regulation from the University of Warwick (UK), a Diploma in Civil Law (Comparative Study of French & Mauritian Civil Law) from the Université de La Réunion (France), he is eligible for Membership of the Chartered Institute of Arbitrators and was called to the Bar of England and Wales in 2013 and the Bar of Mauritius in 2014.  

 He was a litigator with NKM Chambers before becoming the Managing Partner of Clairwood Chambers - Joint Law Venture, a transnational partnership between Mansoor Chambers and Clairwood Chambers, a Zimbabwean based law firm with an international practice and a leading commercial law firm in Southern Africa with a Five-Year Value Unlocked of USD 8 Billion and 7 unsolicited global endorsements.

 Djibrane then joined BLC Robert & Associates, one of the leading business law firms in Mauritius as a member of its Fund Team and then AML/CFT Team, before joining the Mauritius office of Dentons, the leading Global Law Firm, as Barrister, Head of Compliance, Compliance Officer and Money Laundering Reporting Officer.

 He is a trainer approved by the Human Resource Development Council of Mauritius and the Mauritius Qualifications Authority. Djibrane has provided services in the freight, logistics, global business/offshore, financial, fintech, banking, corporate, legal, real estate, telecommunications, hotel, aviation and mining sectors with a focus on Mauritius and Southern and Eastern Africa.

 He has a keen interest in Artificial Intelligence, its general impact on society and the changes that it brings to legal and compliance practice. He has used AI to proceed with large-scale data analysis, extract and organise information from scanned documents for compliance purposes and has fine-tuned models to enhance his legal and compliance practice. 

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Legal Framework & Regulatory AdherenceTerms and ConditionsGood GovernanceReferencesData Protection and PrivacyInformation and Communication Technologies (ICT) RegulationInternational Trade Laws and AgreementsShipping Industry Regulations (e.g., IMO, SOLAS)Shipping Industry Regulations (e.g., IMO, SOLAS)Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) LawsData Security and Cybersecurity FrameworksMarket Research Reports & Analysis


Legal Framework & Regulatory Adherence

KD World Consulting Ltd operates with an unwavering commitment to full compliance with all applicable local and international laws and regulations. Our legal framework encompasses, but is not limited to:

  • International Trade & Customs Law: Strict adherence to import/export regulations, sanctions, and trade agreements.
  • Data Protection & Privacy: Full compliance with global standards and other data protection regulations, ensuring the utmost security and confidentiality of client and user data.
  • Anti-Bribery & Anti-Corruption (ABAC): A zero-tolerance policy towards all forms of bribery and corruption, underpinned by rigorous internal controls, due diligence, and ethical guidelines.
  • Competition Law: Commitment to fair market practices and adherence to anti-trust regulations.
  • Contractual Law: All commercial agreements are meticulously crafted and executed in accordance with applicable contract laws, ensuring legal enforceability and clarity.
  • Intellectual Property Rights: Robust protection of our proprietary technologies (like KARGO) and strict respect for the intellectual property of third parties. We continuously monitor the evolving global regulatory landscape to ensure our practices remain at the forefront of legal compliance." 

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Terms and Conditions

Engagement with KD World Consulting ltd, whether through our services, digital platforms, or this website, is governed by our comprehensive Terms and Conditions. These legally binding terms meticulously define the scope of our services, mutual responsibilities, intellectual property rights, payment terms, and dispute resolution mechanisms. We strongly advise all prospective and current clients to thoroughly review these terms to ensure a clear and transparent partnership.

The following terminology applies to these Terms and Conditions, Privacy Statement and Disclaimer Notice, and all Agreements: “Client”, “You” and “Your” refers to you, the person logging on to this website and compliant with the Company’s terms and conditions. “The Company”, “Ourselves”, “We”, “Our” and “Us”, refers to KD World Consulting Ltd. “Party”, “Parties”, or “Us”, refers to both the Client and Ourselves. All terms refer to the offer, acceptance, and consideration of payment necessary to undertake the process of our assistance to the Client in the most appropriate manner, in accordance with and subject to, prevailing law of Mauritius.

Privacy Policy

KD World Consulting Ltd is committed to protecting the privacy and security of our clients’ information. This policy is in full compliance with the Copyright Act of 2014 and the Data Protection Act (DPA) of 2017.

Data Collection and Use:

We collect personal data as outlined in DPA 2017, Section 23, ensuring that data collection is fair, lawful, and transparent. We obtain consent for data processing as per DPA 2017, Section 24.

Data Sharing and Disclosure:

In the event of a personal data breach, we will follow the notification procedures specified in DPA 2017, Section 25.

User Rights:

Users have the right to access their personal data (DPA 2017, Section 37) and the right to object to data processing (DPA 2017, Section 40).

Data Security and Retention:

We ensure lawful processing of data in compliance with DPA 2017, Section 28.

Copyright Compliance:

We respect the economic rights (Section 6) and moral rights (Section 7) of authors as outlined in the Copyright Act 2014.

We adhere to the duration of copyright protection specified in Section 15 of the Copyright Act 2014.

Governing Law:

This policy is governed by the laws of the Republic of Mauritius.

Changes to the Privacy Policy:

We may update this policy from time to time. Changes will be effective immediately upon posting to our website.

Contact Information:

For any inquiries regarding this policy, please contact us at info@kdworld.io and address your query to your contact point at KD World Consulting Ltd.

Effective Date:

This policy is effective as from 22 January 2024.

Terms & Conditions

Welcome to KD World Consulting Ltd!

These terms and conditions outline the rules and regulations for the use of KD World Consulting Ltd’s Website, available at www.kdworld.io

By accessing this website, we assume you accept these terms and conditions. Do not continue to use KD World Consulting Ltd if you do not agree to all of the terms and conditions stated on this page.

The following terminology applies to these Terms and Conditions, Privacy Statement and Disclaimer Notice, and all Agreements: “Client”, “You” and “Your” refers to you, the person logging on to this website and compliant with the Company’s terms and conditions. “The Company”, “Ourselves”, “We”, “Our” and “Us”, refers to KD World Consulting Ltd. “Party”, “Parties”, or “Us”, refers to both the Client and Ourselves. All terms refer to the offer, acceptance, and consideration of payment necessary to undertake the process of our assistance to the Client in the most appropriate manner, in accordance with and subject to, prevailing law of Mauritius.

Cookies:

We employ the use of cookies. By accessing KD World Consulting Ltd, you agree to use cookies in agreement with KD World Consulting Ltd’s Privacy Policy.

License:

Unless otherwise stated, KD World Consulting Ltd and/or its licensors own the intellectual property rights for all material on KD World Consulting Ltd. All intellectual property rights are reserved. You may access this from KD World Consulting Ltd for your own personal use, subject to restrictions set in these terms and conditions.

You must not:

Republish material from KD World Consulting Ltd

Sell, rent, or sub-license material from KD World Consulting Ltd

Reproduce, duplicate, or copy material from KD World Consulting Ltd

Redistribute content from KD World Consulting Ltd

Remarks:

Parts of this website offer an opportunity for users to post and exchange opinions and information. KD World Consulting Ltd does not filter, edit, publish, or review comments prior to their presence on the website. Comments do not reflect the views and opinions of KD World Consulting Ltd, its agents, and/or affiliates. Comments reflect the views and opinions of the person who posts their views and opinions. To the extent permitted by applicable laws, KD World Consulting Ltd shall not be liable for the comments or for any liability, damages, or expenses caused and/or suffered as a result of any use of and/or posting of and/or appearance of the comments on this website.

Hyperlinking to Our Content:

The following organizations may link to our website without prior written approval:

Government agencies

Search engines

News organizations

Online directory distributors

Accredited businesses except soliciting non-profit organizations and charity fundraising groups

Content Liability:

We shall not be held responsible for any content that appears on your website. You agree to protect and defend us against all claims arising from your website.

Your Privacy:

Please read KD World Consulting Ltd’s Privacy Policy, aligned with the Data Protection Act 2017 and the Copyright Act of 2014.

Reservation of Rights:

We reserve the right to request that you remove all links or any particular link to our website.

Removal of Links from Our Website:

If you find any link on our website offensive, you are free to contact and inform us at any moment.

Disclaimer:

To the maximum extent permitted by applicable law, we exclude all representations, warranties, and conditions relating to our website and the use of this website.

Copyright

The contents of this website are protected under the Copyright Act of 2014. Any unauthorized use of the material on this website may be subject to legal action.

Good Governance

Our robust framework for good governance is the bedrock of our ethical operations and sustainable growth. It reflects our dedication to transparency, accountability, and responsible leadership:

  • Ethical Code of Conduct: A comprehensive code that guides all employee actions and business decisions, fostering a culture of integrity and professionalism.
  • Accountability & Oversight: Clear organizational structures with defined roles and responsibilities, supported by independent oversight mechanisms.
  • Transparency & Disclosure: Open and honest communication with all stakeholders, including clients, partners, employees, and regulatory bodies.
  • Risk Management: Proactive identification, assessment, and mitigation of operational, financial, and legal risks to safeguard our operations and our clients' interests.
  • Stakeholder Engagement: A commitment to fostering constructive relationships with all stakeholders, understanding their concerns, and incorporating their perspectives into our strategic decision-making process. This continuous commitment to excellence in governance reinforces the trust our clients place in KD World Consulting as a trusted partner.

References

This section outlines key legal frameworks, regulations, and policies relevant to KD World Consulting Ltd' s operations, particularly concerning data protection, digital services, competition, customs, and corporate governance.

Adherence to these references is critical for maintaining compliance, trust, and ethical operations.

Data Protection and Privacy

  • Data Protection Act 2017 (Mauritius): The primary legislation governing the processing of personal data in Mauritius. KD World Consulting Ltd ensures full compliance with its provisions, including lawful, fair and transparent processing; upholding the rights of data subjects; and the implementation of appropriate safeguards.
  • ​Link to Data Protection Act 2017 (Mauritius)

  • General Data Protection Regulation (GDPR) (EU 2016/679): Although adopted by the European Union, the GDPR has extraterritorial effect. KD World Consulting Ltd therefore notifies all clients, stakeholders, partners and/or any other authorized users that any processing of personal data of individuals residing in the EU, or any offering of goods or services to such individuals, must comply with the Regulations' requirements. 
  • ​Link to GDPR (Official Text)

  • DCSA (Digital Container Shipping Association) Standards: Focused on driving interoperability and digitalization in container shipping, DCSA issues open standards that cover secure data sharing and cybersecurity best practices across. KD World Consulting Ltd therefore monitors and aligns with any DCSA data-exchange and security standards that apply to its operations.   
  • Link to DCSA Official Website

Information and Communication Technologies (ICT) Regulation

  • Information and Communication Technologies Act 2001 (ICTA) (Mauritius): This law regulates the information and communication technologies sector in Mauritius. The ICT Authority, established under the act issues licenses and regulates ICT activities in Mauritius. KD World Consulting Ltd ensures that its digital solution and operations comply with relevant provisions of the ICTA. 
  • Link to ICTA 2001 (Mauritius)

Competition and Fair Trading

  • Competition Act 2007 (Mauritius): This law aims to promote fair competition in the Mauritian market by prohibiting anti-competitive practices. KD World Consulting Ltd ensures that its activities adhere to the principles of fair competition outlined in the Competition Act.
  • Link to Competition Act 2007 (Mauritius)

Customs and International Trade Regulations

  • Customs Act 1988 (Mauritius) and related Regulations: This legislation governs the import, export, and transit of goods in Mauritius, including customs procedures, duties, and declarations. KD World Consulting Ltd's ERP solution, particularly its customs declaration and compliance features, must be fully aligned with the requirements of the Mauritian Customs Act.
  • Link to Mauritius Revenue Authority (MRA) Customs Legislation (Note: Direct link to the full Act may vary, MRA website is the official source for relevant legislation and updates.)

International Trade Laws and Agreements

  • International Trade Laws and Agreements: Compliance with international trade laws, conventions (including Incoterms and WTO agreements), and bilateral/multilateral trade agreements relevant to the regions where KD World Consulting Ltd operates or its clients trade is an essential part of its operations. The ERP solutions provided by KD World Consulting Ltd therefore facilitate adherence to these global standards.
  • Link to Incoterms 2020 (ICC)
  • Link to World Trade Organization (WTO) Legal Texts

Shipping Industry Regulations (e.g., IMO, SOLAS)

  • Shipping Industry Regulations (e.g., IMO, SOLAS): International Maritime Organization (IMO) conventions and codes, such as the Safety of Life at Sea (SOLAS) convention, dictate various aspects of shipping safety, security, and environmental protection. While KD World Consulting Ltd's ERP may not directly manage ship operations, its features are linked to cargo documentation and tracking. KD World Consulting Ltd adheres to these broader industry regulations.
  • Link to IMO Conventions (Overview)
  • Link to SOLAS Convention (Summary)

Shipping Industry Regulations (e.g., IMO, SOLAS)

  • National Code of Corporate Governance (Mauritius): This code provides principles and best practices for good corporate governance in Mauritius, covering areas such as board responsibilities, risk management, internal controls, and stakeholder relations. KD World Consulting Ltd integrates these principles into its operational framework and decision-making processes.
  • Link to National Code of Corporate Governance (Mauritius)

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Laws

  • Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Laws: As a platform facilitating international trade transactions, KD World Consulting Ltd complies with applicable AML/CTF laws and regulations in Mauritius and international AML/CTF standards. This includes laws and regulations in Mauritius and any other jurisdictions where it operates. This includes CDD/KYC requirements.
  • Link to Financial Intelligence Unit (FIU) Mauritius - Legislation (Provides access to relevant AML/CTF Acts and Regulations in Mauritius)

Data Security and Cybersecurity Frameworks

  • Data Security and Cybersecurity Frameworks: Beyond legal compliance, adopting recognized cybersecurity frameworks (including NIST Cybersecurity Framework and ISO/IEC 27001) demonstrates a commitment to protecting client data and maintaining system integrity.
  • Link to NIST Cybersecurity Framework
  • Link to ISO/IEC 27001 (ISO Official Page)
  • This comprehensive list of references underscores KD World Consulting Ltd's commitment to operating within a robust legal and ethical framework, which is crucial for building trust with clients, partners, and regulatory bodies in the international trade and shipping industry.

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Regulatory & Economic Analysis