George Sergiu Nenescu
Legal
Social Networks
Services offered
I’m a Solicitor Advocate in the Higher Courts of England and Wales. I’m amulti-language Lawyer accredited with a Master of Laws Degree in EU and International Business Law.I’ve got over 4 years PQE worked at prestigious US and UK law firms in London. I have worked and assisted a broad range of clients including states, large corporations, banks, high net worth individuals in high-value international matters. I have become well-versed in the areas of financial services and international dispute resolution.
The core areas of work I cover are:
Commercial and Corporate- full aspects of commercial contracts drafting/negotiating, IT and M&A
Litigation and International Arbitration - High Court Litigation and International Dispute Resolution
Financial Services Regulatory and Compliance- Investment management, UK, EU, US Regulatory and Compliance
GDPR, Data Protection/Privacyand Cybersecurity- Data Privacy and CyberSecurity protection
Experience
Consulted clients in both Investment management team and Litigation team – Investment management compliance with FINCEN regs and transposition within the UK Funds framework. Including, Review, negotiation and management legal documentation for private funds and investors, including LPAs, M&A, subscription agreements, side letters, co-investment and shareholder agreements, ISDA. Risk assessment on egal implications of the investment structures.
Litigation work - representation on behalf of an international commodities trader claims against a Eurasian mining company, worth USD100mln. ICSID, LCIA, SCC- Arbitration cases.
Advise and representation of their clients with regards to sanctions screening, representation, conflict of interest, AML, PEP and General Licence regimes affecting the potential Intellectual property owner/clients and their compliance and clearance with OFSI and other international sanctions regimes and regulatory authorities.
Representation and implementation on behalf of International Law Firm on renegotiating and repapering their portfolio of commercial and IT contracts according to DORA regulatory requirements on behalf of their international banking clients and IT firms. Reporting and centralization of Major ICT Related Incidents and Voluntary Notification of Significant Cyber Threat. Operational or Security Payment Related Incidents Concerning Credit Institutions, Payment Institutions, Account Information Service Providers, and Electronic Money Institutions.
Also, as a legal Associate of the FCA Enforcement and Oversight division I’ve undertaken Regulatory investigations and assist in preparation for civil proceedings in the High Court and criminal proceedings. Performed analysis of the Regulatory breaches and criminal offences under FCA Guidance and COBS.
Education
LLM, Masters in Laws - London
Chartered Institute of Arbitrators - Associate Memeber
Construction Industry Training Board UK - Manager and Professional
ICA- International Compliance Association
Notary Training Course UK
Professionals in the same Legal sector as George Sergiu Nenescu
Professionals from different sectors near Dubai Marina, دبي
Other users who are called George Sergiu
George Bellaro
Facilities Manager / Building Manager · Facilities Manager / Building Manager / Community Manager / Property Manager
Jobs near Dubai Marina, دبي
-
Legal Counsel
6 days ago
FertiStream DubaiWe are looking for a Legal Counsel to join our Dubai team. · ...
-
Legal Counsel
1 week ago
BRIQ MANAGEMENT CONSULTANCIES CO. L.L.C DubaiJoin us as a Legal Counsel in the vibrant landscape of the UAE, where every day brings fresh challenges and opportunities for innovation. · ...
-
Legal Counsel
1 month ago
UBS DubaiIn this role you will provide strategic legal advice across financial products services. · ...