Hamza Shahab A.
UK & US Legal | AML/KYC FinTech Compliance | Licensed Lawyer
Are you looking for an international lawyer, legal consultant, contract lawyer, corporate lawyer, compliance specialist, corporate restructuring consultant, or legal researcher to support your business across UK, US and international matters? I provide legal research, contract drafting, corporate legal support, corporate restructuring, regulatory compliance, AML/KYC, FinTech, SaaS, data protection and cross-border legal services to businesses, law firms, technology companies and financial services organisations. I hold a UK LLB, UK LLM and BTC background and am a licensed Advocate in Pakistan, with professional experience supporting UK-based legal practices and international businesses. I have handled 100+ legal, transactional, corporate and compliance matters, including substantial UK tax, insolvency, corporate restructuring, commercial and regulatory work. CORPORATE & COMMERCIAL LAW Corporate legal research, company law, shareholder agreements, share purchase agreements (SPAs), membership interest agreements, corporate restructuring, corporate reorganisations, corporate governance, mergers and acquisitions support, business reorganisations, due diligence, commercial transactions and corporate legal documentation. CORPORATE RESTRUCTURING & INSOLVENCY Support with corporate restructuring, corporate reorganisations, business restructuring, debt restructuring, shareholder restructuring, group reorganisations, insolvency-related restructuring, winding-up matters, creditor matters and bankruptcy proceedings. I have supported complex corporate restructuring matters and have extensive experience assisting with UK insolvency, winding-up, bankruptcy and HMRC-related matters, including legal research, document preparation, procedural support and regulatory analysis. CONTRACT DRAFTING & REVIEW Commercial contracts, SaaS agreements, software agreements, licensing agreements, NDAs, DPAs, employment agreements, consultancy agreements, vendor agreements, partnership agreements, shareholder agreements, service agreements, terms and conditions, website terms and other business contracts. UK & INTERNATIONAL LEGAL RESEARCH UK legal research, case law research, statutory research, regulatory research, legal opinions, comparative legal research, corporate research, insolvency research and litigation support using professional legal research platforms including Westlaw UK and LexisNexis. AML / KYC / KYB / FINANCIAL CRIME COMPLIANCE AML compliance, KYC and KYB frameworks, CDD/EDD, sanctions compliance, transaction monitoring, suspicious activity controls, AML risk assessments, financial crime policies, compliance audits, RegTech and regulatory mapping. FINTECH & FINANCIAL SERVICES COMPLIANCE Legal and regulatory support for FinTech companies, payment businesses, financial technology platforms, digital businesses and financial services providers, including compliance frameworks, onboarding processes, regulatory research and risk assessments. SAAS, TECHNOLOGY & DATA PROTECTION SaaS legal documentation, technology contracts, software agreements, GDPR compliance, privacy policies, data processing agreements, information security policies, data protection research and technology regulatory compliance. INSOLVENCY, BANKRUPTCY & TAX SUPPORT UK insolvency research, bankruptcy matters, winding-up proceedings, creditor matters, HMRC-related legal research, tax litigation support, statutory demands, corporate insolvency and restructuring support. LEGAL RESEARCH & PARALEGAL SUPPORT Legal research, case preparation, document review, chronology preparation, case law analysis, legislation research, litigation support, legal drafting, proofreading and general paralegal assistance for solicitors, barristers, law firms and businesses. EXPERIENCE I have supported a recognised UK-based legal practice on 50+ UK tax and insolvency matters, alongside corporate, commercial, restructuring, regulatory and compliance projects. My experience also includes developing and reviewing internal AML, GDPR, information security and compliance policies for technology businesses, supporting corporate restructurings, conducting regulatory gap analyses and assisting with complex cross-border legal and commercial matters. WHY WORK WITH ME? You receive a combination of legal research capability, UK legal education, corporate experience, restructuring and insolvency experience, regulatory knowledge and international commercial perspective. Please note: All remote services provided via this platform are executed strictly in an independent advisory and corporate consulting capacity. Engagements do not constitute or establish a formal attorney-client relationship under traditional local jurisdiction laws, nor do they include regulated court representation within the UK. Available for one-off projects, ongoing legal support, contract work and long-term remote engagements.
Earnings and projects
Last 6 months ÷ 6
Last 6 months: $1k
Billed in all: $2,547$2.5k
$1k in the last 6 months
Earnings, last 30 days
Skill rankings: Top 27% in Law
Ranked by MRR among everyone on Upwork with the skill.
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