PEOPLE

Elwin Thomas

Associate

LOCATION
Dubai

Profile

Elwin, a dedicated legal enthusiast, works as an Associate with the Firm. With a passion for law and a keen interest in various legal domains, Elwin has proved to be a valuable addition to the Firm.

At the Firm, Elwin provides assistance on a wide range of corporate, commercial and compliance matters. His primary practice areas are Anti-Money Laundering, Banking and Finance, Corporate M&A, Employment Law, Wills and Probate as well as advisory pertaining to regulatory compliances.

He is adept at advising on regulatory compliance and assists several local UAE and foreign banks in respect of preparation of relevant documents pertaining to fund based and non-fund-based facilities- facility agreements, closing opinions, corporate authorizations and all other documents in relation to completing the transaction. He has also worked on cross border transactions with borrowers within and outside the UAE.

He also has substantial experience advising clients on DIFC wills and personal status law, assisting with company incorporation in both mainland and various free zones and offering strategic legal opinions on various complex matters.

Expertise

Anti-money laundering
Banking & Finance
Consumer Protection
Data Privacy & Protection
Company Incorporation
Corporate/ M&A
White Collar Crime
Labour & Employment
Corporate Governance, Compliance & Advisory
Taxation

Education

  • L.L.M. in Corporate & Commercial Laws from Christ University, Bangalore.
  • B.L.S LLB from Rizvi Law College (Mumbai University)

Memberships

  • Bar Council of Maharashtra & Goa

Contact Details

  • Suite 1410, The Citadel, Business Bay, P.O. Box 113297, Dubai – U.A.E.
  • +971-4-2776075
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