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Habib Motani

Habib Motani

  • 17/02/2021
  • by Benjamin Filaferro

Consultant, Clifford Chance

Habib Motani is a leading international financial markets lawyer, with particular expertise in relation to derivatives, securities lending, repo, netting and collateral and clearing and settlement systems.

He specialises in OTC and securitised derivatives, structured capital markets products including derivative linked retail and wholesale structured products, investment banking sales and trading advisory work, Islamic derivatives, securities lending and repos, netting and collateral and their regulatory capital treatment and in the infrastructure aspects of the financial markets, such as payment and settlement systems, clearing systems, prime brokerage and custody.

Philip Punwar

Philip Punwar

  • 17/02/2021
  • by Benjamin Filaferro

Partner, Baker Botts LLP

Philip Punwar is a partner in the International Dispute Resolution group at Baker Botts LLP. He has been an Advocate of the DIFC Courts since June 2006.

During the course of his practice, Philip has represented the first Claimant to succeed at trial before the DIFC Court of First Instance, obtained the first Freezing Order issued by the Courts and appeared in the first ever appeal to the DIFC Court of Appeal. In 2014 he was the first Supervising Legal Representative appointed by the Courts and in 2015 he oversaw the execution of the Court of First Instance’s first Search Order.

Philip is author of “The Rules of the DIFC Courts with Commentary and Materials” (Sweet & Maxwell, 2011) and of the DIFC Academy of Law’s Commentaries on the DIFC’s Contract Law, Implied and Unfair Terms Law and Electronic Transactions Law (LexisNexis, 2017). He was a member of the DIFC Courts Users’ Committee from 2006 – 2009 and from 2011 – 2013. From 2009 – 2015, Philip was Chairman of the DIFC Courts Code of Conduct Drafting Sub-Committee, and from 2013 – 2015 he was Chairman of the DIFC Courts Education Sub-Committee. From 2013 – 2015, Philip was Director of the DIFC Courts Advocacy Training Programme. He has been a member of the DIFC Courts Rules Sub-Committee/Committee since 2009.

Joanne Fischlin

Joanne Fischlin

  • 17/02/2021
  • by Benjamin Filaferro

Head of Corporate, External and Legal Affairs, Microsoft Gulf FZ LLC

Joanne Fischlin heads the Legal and Government Affairs for Microsoft Gulf, helping companies and governments on their digital transformation journey. Her team and her engage regularly with customers, partners and regulators to raise the awareness of key stakeholders on privacy, security and ethics best practices when adopting new technologies such as the cloud and AI.

Joanne is an attorney and certified compliance and ethics professional and during her career, she held various senior legal management positions in different industries incl. Retail, Manufacturing and Financial Services, advised on a large number of opportunities across EMEA, India and LATAM and has served on several boards.

Joanne was born in Switzerland in a small wine making village. She moved to Dubai eight years ago with her husband Cédric and their cat Freaky and they have since then rescued two dogs, Pepper and Pickles with whom they enjoy mountain trekking and desert camping.

Christina Blacklaws

Christina Blacklaws

  • 17/02/202124/02/2021
  • by Benjamin Filaferro

Managing Director, Blacklaws Consulting – Former President of the Law Society

Christina studied Jurisprudence at Oxford and qualified as a solicitor in 1991.

Christina Blacklaws is a former President of the Law Society of England and Wales, the representative body of over 150,000 solicitors.

She is an innovator in the legal field, having developed and managed one of the first ‘virtual’ law firms and set up the UK’s very first Alternative Business Structure with the Cooperative Group. She was also one of the first Directors of Innovation at a top UK firm.

She now runs her own consultancy business providing strategic advice particularly in the areas of transformational change, technological developments and diversity and inclusion.

Christina is a non-executive director for 3 large law firms and for a lawtech business specialising in resource management and provides bespoke advice to many more.

She holds a range of public appointments including chairing two UK Government bodies in lawtech- The LawTech UK Panel and Innovate UK’s Next Generation Services Advisory Group. She is a member of the Ministry of Justice’s Legal Support Advisory Group.

Christina is a thought leader in the law and technology field. She chaired a Commission which reported on the use of algorithms in the criminal justice system (https://www.lawsociety.org.uk/topics/research/algorithm-use-in-the-criminal-justice-system-report), has had a paper published in the Royal Society’s Philosophical Transactions A (https://royalsocietypublishing.org/toc/rsta/376/2128) and lectures internationally on technology, innovation and the future of legal services. Her recent TEDx talk on algorithmic bias can be found here: https://www.youtube.com/watch?v=wPfkhfWPIwA&feature=youtu.be

She holds a Visiting Fellowship with the University of Manchester where she supports the Business School Computer Science and Law Faculties to develop structural engagement with the legal services industry.

Christina is passionate about diversity and inclusion and is the representative for the Women Lawyers Division on the Law Society of England and Wales Council and an active member of Thomson Reuters Women in Leadership in Law Advisory Board. She also sits on the editorial board of Women Lawyers.

As President, she spearheaded the largest ever global research on women in law involving thousands of lawyers over 20 countries and resulting in three reports and a UK government backed Pledge.

Christina speaks internationally on a wide range of business, legal and ethical topics and is a multi-award winning (for innovation and diversity and inclusion) published author, lecturer and frequent media commentator.

 

 

Mazen Boustany

Mazen Boustany

  • 24/11/2020
  • by Benjamin Filaferro

Partner, Baker McKenzie Habib Al Mulla

Biography

Mazen has over 22 years’ experience in banking and finance law in the Middle East and has practiced in the UAE for more than nine years. He is a certified Professional Director from the Mudara-Institute of Directors and is a member of the UK Securities Industry Management Association (SIMA). He has also been awarded the CISI Level 3 Certificate in Derivatives, Securities and Financial Regulations, and Financial Regulations, and the Islamic Finance Qualifications (IFQ) and is a certified Basel III professional (2011) and DIAC qualified arbitrator as well as a registered practitioner before the DIFC courts. In 2012, Mazen was appointed by the International Finance Corporation (IFC) as a short term consultant to advise on UAE legislative matters in relation to security laws.

Practice Focus

Mazen advises on all aspects of banking and finance law including Islamic finance, structured finance, securitisation, private equity, financial structuring and restructuring, cross-border transactions and investment funds. He is also experienced in domestic and international arbitration and is a qualified banker. He advises several governmental ministries and governmental agencies on all aspects of financial laws and regulations. He frequently conducts training for corporate in-house teams on banking and finance law and regulation in the UAE.

Representative Legal Matters

  • Drafting the twin-peaks legislation and associated legislation in relation to financial regulators for the benefit of the UAE federal government.
  • Advising the IFC on drafting the law on movables security for the benefit of the UAE government.
  • Supervised, structured and drafted a USD 60 million Islamic bridge financing involving a major Islamic bank in the UAE.
  • Acted as lead legal adviser on the IPO of an Islamic insurance company.
  • Worked on the acquisition by LGT of the Private Banking Business of ABN AMRO in Dubai in a deal worth USD 20 billion.
  • Advising several local and international Financial Institutions before the DFSA Enforcement Department in relation to investigations conducted by the DFSA.
  • Drafting the Financial Leasing Law for the benefit of the Ministry of Finance.
  • Advised several UAE banks on their online and mobile banking applications.
  • Working on the digital payment regulations for the Central Bank of UAE.
  • Refinancing of a district cooling plant in an amount of C.1 billion Dirhams using an Ijarah structure.

Professional Associations and Memberships

  • Beirut Bar Association – Member
  • Chartered Institute for Securities & Investment – Associate
  • Mudara-Institute of Directors – Member
  • Loan Market Association – Member
  • Securities Industry Management Association (SIMA) – Member
  • Hawkamah Institute of Corporate Governance – Member

Admissions

  • Lebanon (1997)
  • Dubai – Registered Legal Consultant

Education

  • Mudara-Institute of Directors, UAE (2012)
  • Chartered Institute for Securities and Investment, UK (2010)
  • Chartered Institute for Securities and Investment, UK (2007)
  • St. Joseph University of Beirut (1996)
  • University of Paris II (1994)
Languages

  • Arabic
  • English
  • French
Eren Can Ersoy

Eren Can Ersoy

  • 19/11/2020
  • by Benjamin Filaferro

Senior Associate, Kılınç Law & Consulting 

Eren Can Ersoy is a Senior Associate at Kılınç Law & Consulting and currently heads the firm’s Personal Data Protection and Cyber Crimes Department and works at the firm’s Innovation & Fintech, Competition Law, Administrative Cases and Projects Departments.

Eren Can Ersoy has gained experience in the fields of dispute resolution and litigation, taxation and administrative law, commercial law, data privacy law, IT law throughout his career and is specialized in execution of litigation processes, resolution of taxation and administrative disputes, conducting personal data protection compliance projects, cybercrimes, permission and approval processes on the basis of merger & acquisition projects before Competition Authority, preparation of any commercial contract and execution of negotiation processes.

Education

Marmara University, Faculty of Law, LLB

Bar Admissions

Istanbul Barosu

Languages

Turkish, English,

 

Sena Arslan

Sena Arslan

  • 18/11/2020
  • by Benjamin Filaferro

Associate, Kılınç Law & Consulting 

Sena ARSLAN, is an Associate at Kılınç Law & Consulting and currently works at the firm’s Labor Law and Contract Law Departments.

Sena ARSLAN has gained experience in the fields of conducting legal processes and consulting services concerning labor law, contract law consultancy services, conducting private civil cases, proceedings, managing hearings and mediation negotiations as well as litigation throughout her/his career and is specialized in labor law, contract law and private civil cases.

Education

Istanbul Bilgi University, Faculty of Law, LLB
Istanbul Bilgi University, Faculty of Communication, Media and Communication Systems Department, BA

Bar Admissions

İstanbul

Languages

Turkish, Englis
Laçin Özer

Laçin Özer

  • 18/11/2020
  • by Benjamin Filaferro

Associate, Kılınç Law & Consulting

Laçin Özer is an associate at Kılınç Law & Consulting and currently works at the firm’s Dispute Resolution, Innovation & Fintech  and Maritime Law Departments.

Laçin has gained experience in the fields of contracts law, labour law, finance law and technology law throughout her career and is specialized in the preparation and filing of lawsuits and litigation proceedings in numerous fields including the law of obligations, commercial law and tax law, in addition to her expertise in financial technologies, payment institutions, electronic currencies, venture capital funds, and start-up and scale-up investments.

Education

Yaşar University, BA
Yaşar University, Faculty of Law, LLB

Bar Admissions

İzmir

Languages

Turkish, English
Krysta Fox

Krysta Fox

  • 15/11/202015/11/2020
  • by Benjamin Filaferro

Co-Founder & Principal, changeosity

Krysta Fox is an incredible business leader who has mastered the art of laser-focused commerciality and commitment to results. Her leadership expertise is unrivalled as she transforms corporate life and financial performance by partnering with organizations to build breakthrough strategies, achieve true collaboration, and create a motivating leadership culture.

Following an international career with an oil major, plus CFO roles, Krysta led the transformation of four-time Global Free Zone of the Year.

She holds a Master of Business Administration, Master of Professional Accounting, and Bachelor of Economics, and is a Fellow CPA.

Krysta’s Expertise

  • Business transformation
  • Business strategy
  • Leadership

‘Caring and collaborative leadership is the number one contributor to sustained business performance.‘

Tamer Al-Naggar

  • 02/11/2020
  • by Benjamin Filaferro

Senior Associate, Dr. Qaisar Hamed Metawea Law Firm

Tamer El-Naggar is an Egyptian legal consultant with over six years of experience as a legal consultant in Egypt, and over 10 years of experience in Saudi Arabia, before joining the Firm in 2017. He is licensed as an attorney by the Bar Association of Egypt.

Tamer obtained his LL.B. in Law from Menoufia University, Egypt.

Tamer has in-depth experience providing sophisticated, high level legal advice, in-depth legal opinions, drafting and reviewing contracts, and drafting and reviewing court memorandums.

Tamer assists clients in the following practice areas:

  • Labor Law
  • Arbitration
  • Tax and Zakat Laws
  • Competition Law
  • Government Tenders and Procurement Law
  • Administrative Law
  • Civil Law
  • Real Estate Law
  • Corporate and Commercial Laws

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