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Mamoon Karim Kundi

Mamoon Karim Kundi

Senior Advocate




LL.M., Saint Thomas University, Miami Gardens, FL, USA
LL.M., Thomas Jefferson School of Law, San Diego, CA, USA
LL.B., University of London, London, UK
MS Electrical Engineering, University of Houston, Texas, USA
BS Electrical Engineering, UET Peshawar, NWFP

Summary   Top

  • Member ABA – American Bar Association.
  • ICECC - International Certified E-commerce Consultant.
  • ICA – International Compliance Association - Anti-Money Laundering Awareness Certified.
  • AAFM – American Academy of Financial Management – Int’l Estate Planning and Immigration Law Trained.
  • AMAA – Alliance of Merger & Acquisition Advisors – Trained.
  • 10,000+ trades experience with Equities & Derivatives @ NASDAQ, NYSE, NYMEX, CME, CBOT, EUREX, OSE.
  • DIFC Regulations - In depth analysis, knowledge and critique of it. Wrote thesis on the subject.
  • 8 years experience managing 8-10 member team on numerous (IT) projects.
  • 10 years experience as consultant to the law firm.

Practice Areas   Top

  • Commercial
  • Information Technology
  • Electronic Discovery and Forensics
  • Intellectual Property Law (Patent & Trademarks
  • Corporate
  • Insurance
  • General Tort Litigation and Mediation

Training   Top

  • IP & IT Law
  • E-commerce Law & Taxation
  • European Union - EU Law
  • Global Commerce Law & Taxation
  • International Estate Planning
  • Commodity Exchange Act 1936
  • Equity & Trusts (US & UK)
  • Land Law (UK)
  • Contract Law (US /UK /Islamic)
  • Commercial & Appellate Litigation
  • UAE & Dubai Free Zones
  • Privacy Law (US)
  • AAMA’s Mergers & Acquisitions
  • Company Law (UK)
  • General / Professional Liability
  • Project Management
  • Cyber-crime & Techno Torts
  • Tax Treaties
  • Mass Tort & Multifaceted Litigation
  • Family Law (UK & Islamic)
  • Criminal Law (UK)
  • Offshore Financial Centers Planning
  • US Bank Secrecy Act - BSA
  • US PATRIOT Act & US BSA Act

Court Admissions   Top

  • NWFP District Courts, Pakistan
  • Punjab District Courts, Pakistan
  • Peshawar High Court, Peshawar, Pakistan
  • Lahore High Court, Lahore, Pakistan
  • Islamabad High Court, Islamabad, Pakistan

Certifications   Top

  • Islamic Banking & Finance (Diploma)
  • Investment for Retirement
  • Project Management (PERT/CPM)
  • US HIPAA Privacy & Security Laws
  • HIPAA - Health Insurance Portability and Accountability Act
  • E-Commerce Technology Law