33 Chancery Lane

Faisal Osman

Current View:

This content is provided by Faisal Osman.

Practice Areas

Faisal advises and acts in the civil and criminal commercial wrongdoing disputes particularly in cases with foreign dimensions (with a focus on the DIFC Court). The core of Faisal's work relates to domestic and international civil and criminal asset recovery on behalf of governments and commercial organisations and the worldwide enforcement of judgments and awards. His work also includes commercial litigation, corruption, fraud, regulatory enforcement, sanctions and professional discipline. He has been a presenting advocate to the Taxation Disciplinary Board tribunal; the independent disciplinary body of the Association of Taxation Technicians and Chartered Institute of Taxation since 2008, and has defended before the ICAEW and ACCA tribunals. He also provides technical assistance for capacity building in respect of anti-corruption, asset recovery and money laundering across the Commonwealth.

Career

Call 2002. Dubai International Financial Centre Court (Part II) - 2015

Publications

Contributing editor to ‘Mitchell Taylor, Talbot: Confiscation and the Proceeds of Crime’. Consultant editor of the Commonwealth Secretariat, UNODC and IMF’s Model Provisions on Money Laundering, Terrorist Financing, Preventive Measures and Proceeds of Crime (for common law legal systems). Technical Consultant to the Government of the Bahamas’ Proceeds of Crime Act, 2016.