Mohammed Khamisa, KC

Practice Details

• Languages
  Gujarati
  Fluent
  Hindi
  Fluent
  Urdu
  Fluent
  Kutchi
  Fluent
  Arabic
  Conversational
• Firm Information
  Position

  Shareholder

  Firm Name

  Greenberg Traurig, LLP
• Representative Cases & Transactions
  Cases

  Experience: Arbitration: Representing a client operating in the luxury hospitality industry against multiple European state-owned entities in complex multi-contract LCIA arbitrations arising from high-profile l
  mark hotels 160m.
  Representing Asian Construction Entity in a dispute arising from an EPC contract-SIAC arbitration-$500m.
  Representing BTA Bank in LCIA Arbitration.
  Advising an Investment House in an LCIA dispute arising out of a $1bn development project.
  Banking
  Financial Services Disputes: Represented a Middle East entity in a dispute with a global bank involving 83m.
  Represented a Dubai based business during the collapse of an investment fund involving $140m.
  Advised a Middle Eastern businessman
  corporate entities in a multijurisdictional financial dispute involving. $250m with an underlying asset value of $33bn in the energy sector.
  Advised a Middle Eastern logistics entity over a dispute involving oil sales
  the collapse of a substantial financial institution.
  Advised a Middle East entities in a number of disputes with global lenders arising out of maritime financing agreements-$160m.
  Advising a Middle East entity in the recovery of $1bn award of damages following a dispute with a state run entity.
  Advising a Middle East sovereign wealth fund.
  Advising a Global Pharmaceutical entity is a dispute relating to an investment fund $350m.
  Advising a Middle Eastern Pharmaceutical entity in a dispute involving $300 million.
  Civil Fraud: Advising a Middle Eastern Pharmaceutical entity in a dispute involving $250 million arising from SCCA.
  Represented clients in matters concerning virtually all aspects of civil fraud
  previous cases have included issues relating to property development companies utilizing tax incentive schemes
  tax
  banking fraud.
  Settled a multimillion-dollar dispute involving fraud, bribery,
  compliance failures.
  Commercial Litigation: Advising a client in a family breach of trust claim involving four jurisdictions -underlying trust valued at $3bn
  Advising a conglomerate involved in a global dispute with a number of suppliers of br
  ed clothing-underlying value of client $2bn
  Advising client on assets recovery of $3-5bn fraudulently removed from State Treasury
  Involvement in multiple multijurisdictional disputes across the finance
  banking sectors.
  As st
  ing counsel to the Department of Trade
  Industry, advised
  advocated on virtually all aspects of company law in the High Court
  Criminal Courts including the Directors' Duties
  Disqualification Act, insolvency (personal
  corporate), insider share dealing, company fraud (civil
  criminal), company structures,
  aspects of government policy in these areas.
  Tax: Appeared before the U.K. Tax Tribunals involving duty claims under European Union intercommunity tax law
  VAT/Customs
  Excise Duties laws.
  White Collar: Whilst at the Bar, appeared as a trial advocate for the prosecution
  defence in a multiplicity of white collar crime cases with an emphasis on Serious Fraud in banking, pharmaceuticals, telecoms
  VAT fraud.
  The above representations were h
  led by Mr. Khamisa prior to his joining Greenberg Traurig, LLP.
  Government Experience: Queen's Counsel, 2006-Present
  Recorder of the Crown Court
  County Court, 2003-Present
  St
  ing Counsel, Dept. for Business, Innovation
  Skills (former DTI), 2004-2009
  Serious Fraud Office, Panel of Queen's Counsel, 2006-2011
  Deemster (Part-Time Judge of the High Court
  Court of Appeal of the Isle of Man)
  Chairman, Phone-paid Services Authority, Code of Compliance Panel
  Part-time Judge of General Regulatory Chamber
  Past Equality
  Diversity Officer of the South Eastern Circuit
  Chairman of Summary Disciplinary Panel, Bar St
  ard Board
• Additional Links
  https://www.gtlaw.com/en/professionals/k/khamisa-qc-mohammed