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Ahmed Othman
@lawyer_othman
Lawyer FCILEx and Commissioner for Oaths
Royaume-Uni
Anglais
À propos de moi
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.
Compétences
Ahmed Othman
150 $US/heure
hors ligne •
Temps de réponse moyen de 2 heures
Voir mes services
Immatriculation d'entreprise
I will create your marshall islands offshore company
Documents juridiques & Révision
I will draft and serve your legal notice to the other party
Vous souhaitez travailler sur une base horaire ?
Dites à Ahmed Othman ce dont vous avez besoin.
150 $US
/
heurePortfolio
Expérience professionnelle
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 Avis
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Les plus pertinents
christrembath
Australie
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.
Utile?
darkess2022
Client récurrent
France
Utile?
paulrobbie
Royaume-Uni
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.
Utile?
tsutrs
Israël
very professional, knows what he is doing. very clear. and charges a fair price
Utile?
darkess2022
Client récurrent
France
Utile?
