Tareq Thabit has over 20 years of experience in the legal field, specializing in corporate law and business consulting. His expertise has helped numerous companies navigate complex legal challenges and achieve their business goals.

A dedicated and accomplished Compliance and Corporate Lawyer, with extensive experience in legal compliance, governance, and risk management, particularly in virtual currency, blockchain technology, anti-money laundering (AML), and regulatory frameworks. A proven track record of ensuring organizations meet legal and regulatory obligations while mitigating risks in complex financial landscapes. Known for leading teams, developing policies, and ensuring adherence to international compliance standards. Mr. Khan’s expertise spans advising on corporate matters, mergers and acquisitions, legal compliance, and resolving disputes through arbitration and settlement. In his current role as Corporate Lawyer at Tariq Thabit Advocate & Legal Consultants, Mr. Khan drafts corporate legal documents, advises on M&A transactions, facilitates dispute resolutions, and ensures compliance with UAE laws. Previously, as Managing Director at Federate Group, he specialized in compliance policies for virtual currencies and blockchain operations, while leading a team in risk management and governance frameworks. His career also includes roles at Executors and leading financial institutions such as Standard Chartered Bank and Noor Islamic Bank, where he gained significant experience in business development and financial services. With a strong educational background and professional training in arbitration, Islamic banking, and global compliance, he has developed a comprehensive skill set to address diverse legal challenges in both corporate and financial sectors

Aamir Aziz Khan is a seasoned legal professional with over 25 years of experience, specializing in civil litigation, non-contentious legal matters, and corporate law. He provides expert advice on business transactions, claim liabilities, and the advisability of pursuing legal action, with a focus on negotiating settlements through mediation and arbitration. Mr. Khan’s expertise extends to constitutional law, land matters, and government contracts, having handled significant contentious cases in the High Court of Sindh. His extensive experience has been honed through his role as in-house general counsel for multinational companies and Independent Power Producers (IPPs), making him well-versed in navigating complex legal landscapes. Mr. Khan’s client base includes major international organizations such as the Asian Development Bank, International Finance Corporation, Shell, Philip Morris, and Sandoz, as well as prominent corporations like Johnson and Johnson, Gillette, and AES Lalpir Power Projects. His work spans both contentious and non-contentious legal matters, providing tailored legal solutions to a wide range of industries, including energy, finance, and healthcare. Through his in-depth legal knowledge and strategic approach, Mr. Khan has earned a reputation for delivering high-quality legal counsel to both local and multinational clients.