RAZA AMIR KHAN



EXECUTIVE SUMMARY


  • Extensive Banking and Finance Expertise: Possesses a specialized LL.M. in Banking and Finance Law from University College London, enhancing capability to handle complex financial transactions and legal advisory.


  • Significant Relevant Experience: Over 12 years of experience specifically within the banking sector, including roles at Mashreqbank (Islamabad and Dubai) and Al Hilal Bank (Abu Dhabi), demonstrating consistent growth and leadership in high-stakes financial transactions.


  • Proven Track Record at Mashreqbank: Served as Senior Legal Advisor (VP) and previously served as Legal Counsel (AVP) at Mashreqbank, effectively managing complex Islamic Finance documentation, syndicated and bilateral financing, Treasury and Capital Markets issues including ISDAs and GMRAs, and trade finance documentation.


  • Leadership and Initiative: Demonstrated leadership by acting as the main legal point of contact for major operational groups, notably Mashreqbank’s Treasury and Capital Markets and Islamic finance departments.


  • Recognition for Excellence: Previously awarded the highest performance ratings at Mashreqbank (2012-2013) and recognized as "Hero of the Legal Department" at Al Hilal Bank (2009-2010), underscoring consistent high-level performance and valuable contributions.


  • Strategic Legal Management: Proven ability in establishing and revamping legal processes, exemplified by the restructuring of litigation management at Engro Corporation and comprehensive advisory roles at Majid Al Futtaim Ventures.


  • Global Experience and Versatility: Extensive international experience, having practiced law across jurisdictions including UAE and Pakistan, and possessing bar admissions in both England & Wales and Pakistan, adept at navigating complex international legal frameworks.


  • Skill in Documentation and Transaction Structuring: Deep expertise in drafting, reviewing, and negotiating complex financial instruments and agreements, including derivatives, syndications, Islamic finance transactions, and bilateral financing arrangements.


DEAL BOOK



From an in-house perspective advising on the following deals in Dubai and Abu Dhabi:


1. Establishment of the Al Hilal Bank GCC Equity Fund which provided retail investors (GCC residents) with a long-term investment in a diversified portfolio of Shariah-compliant GCC region equities.


2. Establishment of the Sharia compliant USD 100 Million Al Wataniya Fund which was a fund established as a partnership between Al Hilal Bank and Abu Dhabi Investment House to finance the commercial sector in the United Arab Emirates.


3. Member of the taskforce from Al Hilal Bank created to launch Al Hilal Bank’s subsidiary in the Republic of Kazakhstan from inception till obtaining the banking license and subsequent training of the staff in Kazakhstan on the implementation of the Islamic products.


4. Majid Al Futtaim Venture’s acquisition of the mobile commerce platform “Beam Wallet”.


5. Majid Al Futtaim Fashion’s entry into franchising arrangements with Crate & Barrel.


6. USD 1.1 Billion financing of the Zayed University public-private partnership (PPP) project for a large conglomerate.


7. USD 1.1 Billion financing of major player in the steel industry. 


8. USD 1.2 Billion facility for the financing of a UAE based freezone.


9. USD 1.2 Billion facility for the financing of a leading international service provider to the energy industry.


10. USD 1 Billion facility for the financing of a leading logistics and supply chain solutions provider in the UAE.


11. USD 400 Million facility for the financing of an oil and gas services company in the UAE.


12. AED 793 Million refinancing facility of syndicated and bilateral loans for large conglomerate


13. USD 250 Million facility for an oil and gas company based in the UAE.


14. USD 225 Million facility for a contracting company based in the UAE.


15. USD 175 Million facility for the financing of an international airlines

16. USD 172.5 Million facility for the financing of a financial services company based in the Dubai International Financial Centre


17. AED 392 Million financing in respect of the terminal in an international airport.


18. USD 75 Million facility for the financing of a construction company based in the UAE.


19. USD 70 Million facility for the financing of a media company based in the UAE.


20. USD 45 Million facility for the financing of a retail and hospital company based in the UAE.


21. Updating all the Islamic Finance documentation for an international bank in the UAE  to bring it in compliance with AAOFI standards in order to meet regulatory requirements.