Barristers

Osman Osman

Osman Osman

Position

Osman is a highly sought after leading junior. He has developed an enviable practice in business crime and holds specialisation in Proceeds of Crime and asset recovery. He is regularly instructed in complex POCA proceedings, section 10(A) and interested party applications, as well as proceedings relating to corporates seeking asset recovery, variation of freezing orders, and related civil contempt proceedings.

He regularly represents corporations facing complex proceeds of crime proceedings as a consequence of regulatory offending. Osman has over 20 years’ experience defending in complex criminal cases both here and abroad.

He has acted as external counsel to AXAI on anti-bribery and anti-corruption compliance; specialising in advising on third party agreements and joint-venture agreements, both within the insurance and sub-soil sector. He frequently advises companies and organisations in emergency ABC/AML situations where immediate action is required.

Osman has unrivalled expertise in defending in complex Town and Country Planning Act (TCPA) licence and HMO cases and of challenging the related POCA proceedings.

Osman has defended in the very rare cases brought under section 96(2) of the Education and Skills Act 2008 where a school has been accused of operating as unregistered independent schools.

In business crime, Osman has defended in corporate fraud cases, representing directors as well as legal professionals. He was counsel defence counsel for the first defendant in Gibraltar’s longest and most complex fraud case involving allegation of misuse of offshore trust funds.

Osman is known for his tenacity and hard work ethic ensuring both lay and professional client receive a total all round service.

Career

Called 1995.

Osman is an advance advocacy trainer and assessor at Inner Temple. He is also specialist counsel in the cross-examination of vulnerable witnesses.

Languages

Turkish (bilingual) Spanish

Memberships

Member of the Gibraltar Bar Financial Services Lawyers Association Fraud Lawyers Association Association of Regulatory and Disciplinary Lawyers Proceeds of Crime Lawyers Association Criminal Bar Association

Leisure

Football; flamenco dancing; Cypriot folk music.

Mentions

London Bar

Crime

Leading junior3
Osman Osman – 25 Bedford Row ‘Osman is a born legal mind. He has an excellent grasp of all the relevant law and recent cases and is able to apply it to the case at hand. He is able to work collaboratively and is fierce in court. Osman handles the unexpected with good grace and charm and is a pleasure to work with. He is a superb lawyer with a brilliant mind.'
London Bar

Fraud: crime

Leading junior3
Osman Osman – 25 Bedford Row ‘Osman is meticulous in his case preparation, a great tactician, and very persuasive on his feet. He is a silk in the making.'