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Ahmed Othman
@lawyer_othman
Lawyer FCILEx and Commissioner for Oaths
Verenigd Koninkrijk
Engels
Over mij
I am a UK-qualified lawyer (CILEx litigator) and Commissioner for Oaths in England, with extensive experience in civil litigation, fraud and asset recovery, anti-money laundering (AML), contract drafting and regulatory compliance. I regularly advise on AML and financial crime controls, GDPR and UK data protection obligations, and cybersecurity governance, including alignment with NIST and DORA frameworks. My approach is practical and risk-focused, helping clients implement effective compliance solutions that support business operations and manage cross-border regulatory exposure.
Skills
Ahmed Othman
US$ 150/uur
offline •
Gemiddelde reactietijd: 223 uur
Bekijk mijn diensten
Bedrijfsregistratie
I will create your marshall islands offshore company
Juridische documenten en beoordeling
I will draft and serve your legal notice to the other party
Wil je op uurbasis werken?
Vertel Ahmed Othman wat je nodig hebt.
US$ 150
/
uurPortfolio
Werkervaring
Lawyer and Commissioner for Oaths
Independent Consultant (via Upwork)
Feb 2022 - Present • 4 yrs 3 mos
Provided legal, regulatory, and compliance advisory services to international clients across fintech, technology, and financial services sectors. Engagements included AML framework design, fraud and asset-recovery advisory, GDPR and data-protection compliance, and cybersecurity governance support aligned with NIST and DORA requirements. Worked with founders and compliance leads on cross-border regulatory risk, policy implementation, and practical compliance solutions.
27 Reviews
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1-5 van 27 reviews
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christrembath
Australië
Professional service backed up by strong willingness to help, fast communication and service. Othman helped us incorporate an offshore company and it was done quickly with minimal effort needed by us, he made the process truly simple and easy and within a week we had our company registration docs. Thank you so much for all of your help.
Nuttig?
darkess2022
Terugkerende klant
Frankrijk
Nuttig?
paulrobbie
Verenigd Koninkrijk
What an amazing experience. Even when we hit a hurdle it was overcome with courteous professionalism. This guy went up and above with no complaints. I would highly recommend working with this expert.
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tsutrs
Israël
very professional, knows what he is doing. very clear. and charges a fair price
Nuttig?
darkess2022
Terugkerende klant
Frankrijk
Nuttig?
