Banner Image

Skills

  • Contract Management
  • Contracts
  • Corporate Contracts
  • Due Diligence
  • Employment Contracts
  • Privacy Policy
  • Real Estate Contracts

Services

  • Website Documentation Drafting

    $150/hr Starting at $25 Ongoing

    Dedicated Resource

    Entrust your website's critical legal documents, such as privacy and cookies policies, service agreements, and terms and conditions, to my expertise while you devote your attention to managing your business...

    Contract ManagementContractsCorporate ContractsDue DiligenceEmployment Contracts

About

Qualified Lawyer| AML Expert

I am a lawyer (FCILEx) in England and an AML expert with extensive experience in civil litigation, business and corporate law, anti-money laundering, fraud, GDPR compliance, NIST&DORA compliance, intellectual property rights, commercial contracts, and international arbitration.
I have the privilege of working closely with businesses and companies across local and international jurisdictions, including the UK, USA, Europe, Canada, UAE, Oman, Qatar, Saudi Arabia, China and Egypt.
We consider ourselves a leading legal services provider working with companies in the fields of Web 3 development, AI chatbots, fintech, corporate banking, cryptocurrency, NFT, SaaS companies, TLD technology, cybersecurity and more.
I hold both my law degrees from Nottingham Law School in England and am actively involved as a legal advisor with international organisations focusing on AML, fraud detection, GDPR, NIST and DORA compliance. I have also published numerous law articles and papers on these topics.
If you need guidance or advice on any legal matter, please feel free to contact me, and I will respond as soon as possible. I look forward to hearing from you.

Best regards,
Ahmed Othman
Lawyer| AML Expert
BACC, LLB, GDL, LPC/LLM