Osama Daneshyar work email
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An accomplished British barrister with over 25 years of experience, specialising in Criminal and Commercial dispute resolution , Human Rights, and White Collar Crime and Money Laundering Investigations. A career that has been defined by an ability to manage and resolve high-profile cases with an analytically innovative vision, undertaking over 200 complex cases and 15 landmark legal precedents established across the UK and MENA regions.Currently, working as Senior Counsel in the White Collar and Investigations Department at Al Tamimi & Co, leading investigations into multi-billion-dollar financial frauds providing strategic and practical legal advice to a diverse array of clients, including financial institutions, corporations, and government entities. Expertise include drafting and reviewing crucial legal documents, managing complex legal disputes, and navigating cross-jurisdictional legal challenges.Previously, represented clients in significant legal disputes, including landmark cases in UK, Mauritius, Egypt, United Arab Emirates, as well as high-profile cases in the Turks and Caicos Islands. The work carried out involved strategic planning and execution of defence as well as prosecution plans, managing cross-border legal disputes, giving rise to groundbreaking substantive as well as procedural legal rulings.Fluent in Arabic and English, a Senior Counsel with a proven track record in providing exceptional representation across multiple jurisdictions and has been recognized for impactful contributions to the legal filed has also authored an number of influential reports on human rights and criminal laws.With a dedication to legal excellence that is matched by a commitment to advancing legal practice and reform, a Senior Counsel who passionately enjoys utilizing the vast wealth of diverse global experience to drive positive outcomes and contribute to the clients and the legal profession as a whole.Feel free to connect or reach out if you’d like to discuss legal strategies, industry insights, or opportunities for collaboration!
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Barrister At LawEquity ChambersDubai, Ae
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Senior Legal CounselAl Tamimi & Company Aug 2014 - PresentDubai, United Arab Emirates• Led 150+ high-profile financial crime investigations, advising 30+ institutions and government entities.• Drafted 120+ legal documents, including arrest warrants and extradition requests, in Arabic and English.• Reviewed evidence in 40+ cases, aligning strategies with legal requirements.• Managed 15 language-conflict cases, achieving 80% success rate.• Applied local laws in 10 complex cases, overcoming legal system differences.• Handled several complex multi-billion fraud and money laundering investigations including a complex $1.5 billion sovereign wealth fund fraud and $4.5 billion corporate fraud invesitgation spanning several years and involving having to undertake multi-jurisdictional tasks required the careful crafting and implementation of comprehensive strategies.• Ensured compliance with financial crime regulations across 6 GCC countries.• Submitted 80+ pleadings and appeals, achieving a 75% success rate. -
Counsel For Former Chief MinisterTurks And Caicos Islands Government Jul 2013 - Jul 2014Turks And Caicos Islands• Called to the Turks and Caicos Bar to represent the former Chief Minister and his cabinet in 6 high-profile bribery and corruption cases.• Challenged the special tribunal’s propriety, securing 4 key procedural rulings in favor of the defense.• Led cross-border defense strategies, preventing extradition in 2 critical cases.• Prepared and presented 10+ legal arguments, leading to the dismissal of 3 major charges.• Drafted motions and appeals, resulting in a 50% reduction in potential sentencing for the client.• Managed international legal documentation and communication, contributing to a 75% success rate.• Influenced defense strategy, leading to 4 favorable tribunal rulings and weakening the prosecution’s case.• Drafted 5 key motions, resulting in a 40% reduction in the client’s legal exposure. -
Advisory Counsel To Ahmed EzzEzz Steel May 2011 - Jun 2013Egypt• Served as Special Counsel for Ahmed Ezz, managing 12 high-profile prosecutions post-Mubarak government.• Led a diverse team of 10 lawyers in developing and executing defense strategies for multi-billion-dollar fraud cases.• Drafted 50+ legal pleadings, challenging the constitutionality of prosecutions under Egyptian law.• Conducted extensive research on Egyptian capital markets, company laws, and international treaties to support the defense.• Provided legal counsel in cases involving $3 billion in corporate fraud, embezzlement, and money laundering.• Influenced defense strategy in a $3 billion corporate fraud case, successfully challenging the prosecution’s claims.• Drafted pivotal legal arguments that provided significant procedural advantages for Ahmed Ezz. -
Barrister At LawEquity Chambers Jan 1997 - Aug 2011United Kingdom• Represented clients in over 200 high-stakes cases across Criminal, Administrative, Family, and Human Rights law, including Immigration, Judicial Review, and EU legislation.• Successfully resolved 15 significant Human Rights cases, including landmark cases like R v Secretary of State for Home Department ex parte Alan Samaroo and Mehmet Sezek, R v Paramjit Dhaliwal, and R v Mohammed Ibrar Mir.• Engaged in 25+ critical Administrative Law cases, including high-profile cases like R v Sutton Coldfield Magistrates Court ex parte Paul Anthony Robinson, Farid Hilali v Bow Street Magistrates Court & The Central Court of Criminal Proceedings, R (on the application of Khan) v Election Commissioner, and the first-ever UK citizen deprivation case before the Special Immigration Appeals Commission.• Defended clients in landmark cases, contributing to significant legal reforms and advancements in Human Rights and Administrative Law.• Secured major legal victories in complex and high-profile cases, establishing precedents that impacted both UK and EU legal frameworks.
Osama Daneshyar Skills
Osama Daneshyar Education Details
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Law/International Relations -
Council Of Legal Education -
Leeds Grammar SchoolAdvanced Levels
Frequently Asked Questions about Osama Daneshyar
What company does Osama Daneshyar work for?
Osama Daneshyar works for Equity Chambers
What is Osama Daneshyar's role at the current company?
Osama Daneshyar's current role is Barrister At Law.
What is Osama Daneshyar's email address?
Osama Daneshyar's email address is da****@****ity.com
What schools did Osama Daneshyar attend?
Osama Daneshyar attended Nottingham University, Council Of Legal Education, Leeds Grammar School.
What skills is Osama Daneshyar known for?
Osama Daneshyar has skills like Litigation, Legal Advice, Legal Research, Editing, Civil Litigation, Appeals, Dispute Resolution.
Who are Osama Daneshyar's colleagues?
Osama Daneshyar's colleagues are Chinenye Etekpe, Doris Ebob Agbor, Preet-Paul Tutt, Arron Payne, Aisha Mohammed Agashi, Sabuk, Ool, Blessing Alozie, Lateef Lasisi.
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Osama Daneshyar
Senior Counsel At Al Tamimi & Company, White Collar Crime And Investigations TeamUnited Arab Emirates -
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