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Gazi Touseef Ahmad

 

Gazi is a Partner in the Dubai office of the Firm.

Gazi has extensive experience of advising multinationals in the MENASA and APAC on the corporate and commercial laws. His areas of expertise include business and commercial transactions advisory, regulatory & AML compliance, financial services regulations, joint ventures, mergers and acquisitions, corporate restructuring and employment laws.

Gazi has represented some of the large multinational corporations on cross-border transactions and advised them on a multitude of international agreements. He has acted as the lead counsel in several complex commercial transactions in the region. Gazi has rich experience in the financial services sector and has been supporting some of the world’s leading financial service companies.

Gazi also advises on various aspects of compliance, in particular, on regulatory, anti-corruption and AML. He advises multinationals and prominent domestic corporations on local and regional compliance requirements including review of existing policies and compliance mechanisms and preparing programmes that anticipate risks and are tailored to the specific business requirements of the client.

Education

  • LL.M in International Corporate Governance & Financial Regulation - University of Warwick, United Kingdom
  • LL. B - University of Kashmir, India
  • Certified Anti-Money Laundering Specialist - ACAMS, USA

Admissions

  • Admitted to the Bar in 2006.

Member

  • Bar Council of J&K, India

ContactDetails

Kochhar & Company Inc. Legal Consultants
The Citadel, Suites 1406-1410
Burj District, Near Marriot Marquis Hotel
Dubai, United Arab Emirates
Tel: +971-4-2776075
Fax:+971-4-2776071
E-mail :

www.kochhardubai.com
     
 
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