Interstice Consulting Corporation.
www.intersticeconsulting.com
Business Services... Show more
General Counsel, Partner & Head of European Practice
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MAJOR ENGAGEMENTS
-- Senior Legal Expert, DCFTA Support to Moldovan Ministry of Economy, Kishinev, Moldova
o In charge of harmonisation of Moldovan Insurance regulations according to the EU-Moldova Association Agreement.
-- Senior Counsel in transaction on behalf of client: Citi Holdings, New York City, USA.
o Conducting due diligence and post-contractual services for subsidiary carrier company formation.
-- Team Leader, Building the Capacity of the Egyptian Competition Authority, Cairo, Egypt
o Head of the international team to the Egyptian Government tasked with enhancing the new Egyptian Competition regime. Final responsible for the Preparation of a G2G Twinning Fiche for submission to the European Commission.
o Assess the Egyptian Competition Authority’s technical and institutional capacities to support its role in setting,
applying and developing free competition system in line with EU best practices.
o Review the Egyptian competition regime & rules in relation to EU guidelines, prepare a gap analysis and recommend amendments to it; organise & provide executive-level training on detection of covert cartel agreements.
-- Strategic Development Expert, Kuala Lumpur, Malaysia.
o Provide high-level advisory to the newly-created (2010) Malaysian Competition Authority
o Analyse Competition Act 2010, Competition Commission Act 2010 and review related system parameters
o Design Competition Policy Development Strategy in line with WTO commitments
o Identify needs for future assistance with EU economic policy towards Malaysia or bilateral cooperation programmes
-- Policy Adviser to HE The Dep. Minister of Justice, Ministry of Justice, Republic of Armenia,
o Consulting the Deputy Minister of Justice, H.E. Dr A. Orbelyan
Areas: Improvement of FDI environment; Regulatory Advisory; Bilateral Justice facilitation.
o Chairman of the Committee for the Revision of the Civil Code of the Armenian Republic.
-- Project Director, Indonesia/ Singapore.
o Merger & Acquisition Advice to private client (services). Due Diligence for project finance performed.
o Consulting on potential impact of the ASEAN Framework Agreement in Services (AFAS)
o Advising private client on Non-Tariff Barriers to Trade issues (specifically anti-dumping policies & export subsidies)
-- Chief Consultant, [The largest producer of gold in the Russian Federation], Moscow, Russia.
o Provide consultancy services to the largest Russian gold producer on the matter of a significant cross-border M&A.
o Cross-border lending set-up created. Considered taxation and trade matters.
o Legal Advice on modalities and rationale for considering international investment dispute proceedings.
-- Compliance analysis of Capital Markets & NBFI system v. MiFID
(Markets in Financial Instruments) Directive. Kiev, Ukraine.
o Suggested reviews for Ukrainian investment protection rules.
o Elaboration of approximation measures for restructuring of financial markets
-- Senior Legal Expert, Multilateral Trade Assistance Project (MUTRAP) III Ha-noi/Saigon Vietnam
o advised Vietnamese Government on amendments to 13 bilateral International Investment Treaties,
o reviewed the country’s investment dispute resolution system and initiated best practice policies
-- Team Leader, Evaluation of European Union-Sri Lanka Trade Development
- Liaise with top level government officials (cabinet ministers, Heads of government agencies) to demarcate and assess the role of EU Trade
- Evaluate the Project which has been used to enhance capacity of the Sri Lankan Government to define and implement a coherent and functioning trade strategy on the efficient implementation of WTO rules.
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