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Dubai Marina
George Sergiu Nenescu

George Sergiu Nenescu

Legal Counsel

Legal

Dubai Marina, دبي

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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

Financial services
Litigation
Solicitor advocate
Compliance
International arbitration
Data protection
Legal counsel
Approximate rate: £ 150 per hour

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

 

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