London Bar
Proceeds of crime (POCA) and asset forfeiture
Leading juniorFaisal is incredibly user friendly and responsive. His written work is excellent, and his advocacy is persuasive.'
33 Chancery Lane
Lawyers
Faisal Osman
33 Chancery Lane, London
- Phone020 7440 9950
- Email[email protected]
Position
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. He also advises and acts in civil and criminal commercial wrongdoing disputes, particularly in cases with foreign dimensions (with a focus on the DIFC Court).
Faisal’s work also includes commercial litigation, anti-corruption, regulatory enforcement, sanctions and professional discipline. He provides technical assistance for capacity building worldwide in respect of anti-corruption, asset recovery and money laundering.
Career
Called 2002. Dubai International Financial Centre Court (Part II) - 2015
Mentions
London Bar
Business and regulatory crime (including global investigations)
Leading junior'Faisal is incredibly user friendly and responsive. His written work is excellent, and his advocacy is persuasive. His practice across both civil work and criminal asset forfeiture is a real point of difference.'
London Bar
Fraud: civil
Leading juniorContent supplied by 33 Chancery Lane