Ajmal Khan

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Ajmal Khan

Ajmal Khan

Head & Partner Corporate

Specialised in
  • Corporate Advisory
  • Data Protection and Cyber Security Advisory
  • Framing Compliance and Anti- Money Laundering Policies
  • Fmc Regulatory Legal Issues
  • Taxation Matters
  • Real Estate Transactions

With more than two decades of post-qualification experience, Ajmal Khan has a wealth of expertise in setting up regulated and non-regulated firms across Europe, Africa, and the Far East, as well as in major cities and states in India. He has a proven track record of handling complex corporate issues, including compliance and anti-money laundering policies, taxation matters, and real estate transactions.

Education
  • Government Law College Trivandrum - Bachelor of Laws (LLB)

About Ajmal Khan

Ajmal Khan is a highly experienced legal professional with over 20 years of post-qualification experience. He has worked as a Partner at Khalifa Bin Huwaidan in Dubai, Abu Dhabi, and Sharjah and as an In-house counsel with Pride Group Dubai. Additionally, he has served as a consultant for various companies, including Kapp Software, Emerald Hotels, Leader Properties and Estates Private Limited, Reymount Securities Limited, and Alhind Tours and Travels Pvt. Limited.

His expertise lies in investments and financial services. He has extensive experience setting up regulated and non-regulated firms in many jurisdictions worldwide, including Europe, UAE, Africa, Mauritius, BVI, and Far Eastern Countries. He has also established the legal framework for commodity exchanges and licensing in Nepal, Madagascar, Kenya, and Albania.

Ajmal Khan has a strong track record of handling corporate issues such as offshore company formations, compliance and anti-money laundering policies, FMC regulatory legal issues, taxation matters, and real estate transactions (acquisitions, leasing, management, etc.) in major cities and states in India. His wealth of experience and comprehensive knowledge of the legal system make him a valuable asset to any organization.

''As I progressed in my professional career, I tried to identify a few attributes that would define me as a person, and they are my mantras Passion- It is the most important ingredient in the recipe of success for any individual; Without passion, success is impossible, Passionate individuals strive to better not just themselves but the team around them. They foster strong team bonds and make everyone feel valued and important. It goes without saying that close-knit teams are successful ones and Positive Attitude I am a ‘glass is always half full’ kind of person. Half the job is done if you approach it with a positive attitude. We all have had times when we have felt completely out of control. However, all you can do is remain grounded. You can control your Attitude; you got to be positive.''