Krishna Mohan Email & Phone Number

Abu Dhabi, United Arab Emirates

Abu Dhabi, United Arab Emirates

Abu Dhabi, United Arab Emirates

Abu Dhabi, United Arab Emirates

Abu Dhabi, United Arab Emirates

Served as a Legal Council at the group's offices in Abu Dhabi, overseeing a wide mandate encompassing incorporation and expansion, restructuring and financial regulations, fintech initiatives.Achievements:✔ Served as Team Lead for a group restructuring project which involved dealing with the prominent financial regulators all over the world including the Financial ConductAuthority (FCA), UK and the European Central Bank.✔ Part of the M & A team of UAE Exchange Group which has closed more than 5 acquisitions in the calendar year 2016.✔ Team lead for the project tasked with obtaining the Air Traffic Organizers License in UK for the travel subsidiary of the UAE Exchange Group.✔ Other acquisitions includes strategic investments in US, India etc. ✔ Part of the team which completed the listing of the Group in flagship segment of the London Stock Exchange.✔ Expert in intellectual property rights (trademarks). Carried out registrations in more than 42 jurisdictions.✔ Team lead for the Groups new company setup in Tanzania, Africa which has obtained the license to conduct money remittance and foreign exchange services.✔ Team lead for the Group’s new offshore support centre in Philippines. The company is now an entity duly licensed by Securities and Exchange Commission, Philippines. It is also a Philippine Economic Zone Authority registered entity.✔ Part of the Fintech projects of the Group including scrutinizing applications for the regulatory sandbox in Bahrain and UAE (Abu Dhabi Global Market).✔ Expert in reviewing contracts (includes marketing agreements, software licensing, consultancy agreements etc.

India

Highlights:✔ Managed all matters pertaining to the criminal law section of the firm, appeared in sessions cases in Appellate Courts all around Thrissur.✔ Examined and cross examined all types of including medical witnesses, investigating officers, bomb detection and disposal experts, DNA testing experts, chemical analysts and many other specialists and witnesses called to the stand. ✔ Conducted more than 15 trials in offenses related to injuries, explosives, narcotic drugs and psychotropic substances, liquor trade laws, arms and food adulteration.

Highlights:✔ Managed the civil law section for two years at the firm, conducted trials in original suits and handled a wide remit including cases of damages and compensation, Indian contract Act, Election Disputes, injunctions, building rules, rent control, boundary disputes, adverse possession, transfer of property, cess, taxes, Banking laws, Indian succession and money suits.✔ Heard civil appeals before the Appellate courts all around Thrissur.✔ Drafted sale, lease and rent deeds, plaints, written statements, interlocutory applications, arbitration clauses and petitions.✔ Appointed by various courts as Commisioner of local inspections and survey in more than 20 civil cases.