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Ahmed Othman
@lawyer_othman
Lawyer FCILEx and Commissioner for Oaths
Reino Unido
Inglés
Sobre mí
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.
Habilidades
Ahmed Othman
USD 150/hora
desconectado •
Tiempo medio de respuesta: 2 horas
Revisa mis servicios
Registro de negocios
I will create your marshall islands offshore company
Documentos legales y revisión
I will draft and serve your legal notice to the other party
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USD 150
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Experiencia laboral
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.
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1-5 de 27 reseñas
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christrembath
Australia
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.
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darkess2022
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Francia
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paulrobbie
Reino Unido
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
Israel
very professional, knows what he is doing. very clear. and charges a fair price
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darkess2022
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Francia
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