Naheem Razwan

- Developed an AI-first unified GRC & ESG platform that automates compliance across 50+ global regulatory frameworks, providing real-time risk posture and predictive analytics.
- Engineered the Sovereign Decision Engine, a proprietary system utilizing the ResidualVaR model to translate enterprise risk into auditable financial data.
- Orchestrated full platform architecture, including continuous control monitoring and automated evidence collection to streamline policy lifecycle management.
- Established the corporate legal foundation, managing IP protection and securing registered rights for all proprietary technologies and brand assets.
- Customized AI capabilities for highly regulated sectors, including Financial Services, Healthcare, Energy, and Islamic Finance, ensuring industry-specific compliance.

- Founded a specialized advisory practice to provide digital legal advisory and regulatory change management for businesses and UHNW clients.
- Advised on complex deal structures and growth models to facilitate business continuity and succession planning.
- Implemented optimized workflows and governance controls to deliver comprehensive cost-saving legal and risk strategies.

• Directed the legal strategy for the DBO of Mediclinic Al Murjan Hospital, securing SAR 1m in legal cost savings.
• Managed Private Client/UHNW Asset Management, including the disposal of ONYX shares, aviation registration
migration (US to Cyprus/KSA), and UK/French property disputes, saving over €1.65m for family stakeholders.
• Negotiated construction and HMA contracts for Marriott and Sheraton brands to reduce project timelines and
operational costs for group hospitality assets.
• Restructured global UBO models and centralized governance to achieve £1m in annual legal expenditure savings.

- Supported large-scale real estate projects across the UK, UAE, and Europe through strategic legal advisory.
- Negotiated complex development agreements for Marina Gate, Echo Liverpool and IBIS Sheffield to finalize high-profile hospitality and residential assets for project stakeholders.
- Resolved multi-project litigation claims for The Pacific, No. 9, The Point Development, Binghatti and Torch developments to mitigate prolonged legal costs and delayed completion for the Developer.

• Nuclear Regulatory Compliance: Strategized and coordinated compliance with FANR, US NRC, and IAEA
standards for Unit 1 nuclear fuel load, inspection, and transportation.
• Prime Contract Negotiation: Negotiated complex EPC Prime Contract amendments and legal strategy
coordination with global stakeholders, including Hyundai Heavy Industries, Samsung JV, and Toshiba.
• Dispute Resolution & Risk: Successfully managed high-value legal disputes regarding liquidated damages for
substantial completion delays, prolongation costs, and Scope of Work (SoW) risk allocation.
• Subcontractor Oversight: Coordinated legal frameworks for major subcontractors such as Doosan Heavy
Industries, Alstom Grid SAS, National Marine Dredging Co (NMDC), Westinghouse, TRANSCO and Korea Hydro
Nuclear Power (KHNP).

• Led high-value commercial sponsorship agreements (Chelsea FC, Cyclone Promotions, Wigan Warriors, LCR
Honda), trade agreements (Milestone Group, Leverate, Whitespace), and ensured strict compliance with FCA
and MIFID regulations for FX trading operations.

- Established a boutique commercial law firm to provide comprehensive contract drafting and corporate advisory for SME and commercial clients.

• Led a legal team overseeing contentious and non-contentious commercial matters.

• Supported strategic litigation involving former directors of a major international insurance organisation while
working with Freshfields Bruckhaus Deringer.

Khalique Kingsley Solicitors: Managed property and litigation caseloads; exercised Higher
Rights of Audience.
• Rosling Kings Solicitors: Advised on corporate debt recovery for Capstone Mortgages and Platform
Funding.