Kerala Advocate in Dubai, UAE | Malayali Advocate Binoy Sasi

About me

Name: Benoy Sasi
Email: benoysasi@gmail.com
Phone UAE: 00971501524701
Advocate: High Court of Kerala
Dubai International Finance Centre (DIFC) Courts
Legal Consultant: Dubai Courts
Dubai International Arbitration Centre (DIAC)

Enrolled in Bar Council of Kerala on 2002 and practiced at Hon’ble High Court of Kerala, High Court of Chennai and Bangalore.

On 2007 shifted to Dubai and obtained Legal Consultancy license from Dubai Government Legal Affairs Department and entitled to practice at Dubai International Finance Centre (DIFC) Courts and Dubai International Arbitration Centre (DIAC).

On 2011 onwards serving Indian Workers Resource Centre (IWRC) under Indian Embassy as a Legal Counsellor.

On 2015 an International Law Firm named BENS International Law Associates was launched at Cochin, Kerala, India.

He is the member of Kerala High Court Advocates’ Association, India International ADR Association and member of International Bar Association.

ACADEMIC

1995 - B.Sc – Mathematics from Kerala University.

1999 - MCA - Master of Computer Applications from Madurai Kamaraj University.

2002 - LL.B from Bangalore University.

2005 - Course completed in Post Graduate Diploma in Cyber Laws from NALSAR.Click here

PUBLICATIONS

1. Authored the book named “Cyber Laws and E-Commerce with Information Technology Act 2000”.

2. Articles published in Kerala Bar Council News about digital signature.

3. Articles published monthly about UAE labour laws in UAE based magazines named ”Malayalanadu”.

4. Writing a legal column regularly in monthly magazine named “Family” circulated in GCC.

5. Weekly live programme named “LAW POINT” broadcasting in ntv Television Channel no 726 regarding the laws of India – UAE.

ACHIEVEMENTS

Selected as a Faculty for statutory training to newly selected Munsiff’s- Magistrates at High Court of Kerala for the subject Information technology Act and relevant provisions of IPC, Evidence and e-commerce taxation.

Provided legal opinions to more than 1000 cases reported in Indian Workers Resources Centre since 2010.

Attended Dubai Arbitration Centre (DIAC) Cases for the Claimant and Respondent since 2010.

Conducted lecture classes for e – arbitration at Indian mediation Clinic.

Main Speaker in Panel discussion at World CEO Club annual conference held at Dubai.

Advisory board member to Arab Unity School, Dubai.

Obtained Legal Consultancy license from The Government of Dubai Legal Affairs Department on 29-02-2012.

Registered Practitioner in DIFC Courts

Click here

DUBAI INTERNATIONAL ARBITRATION CASES

1. Legal Consultant for the Claimant appeared before the three member Arbitral Tribunal in a UAE real estate breach of contract case regarding both the sale and construction of a real estate property.(DIACCase No.33/2013).

2. Legal Consultant for the Claimant appeared before the Sole Arbitrator in a dispute between two companies concerning a project development agreement affecting industrial land in the UAE.( DIAC Case No. 277/2009)

3. Legal Consultant for the Claimant appeared before the three members Tribunal in a dispute alleging a failure to handover the units in the time mentioned in the contract.(DIAC Case No. 203/2011)

4. Legal Consultant for the Respondent appeared before the Sole Arbitrator in respect Dubai land and lease agreement. (DIAC Case No. 207/2011)

5. Legal Consultant appeared for the Claimant before the three members Arbitral Tribunal in a real estate matter against a developer in the UAE for breach of contract and breach of real estate law in failing to honour an assignment and complete a number of properties as required by UAE and under the terms of the contract.(DIAC Case No. 292/2009)

6. Legal Consultant appeared for the Claimants before the Sole Arbitrator in a property development matter against a developer in Dubai for breach of the Sale and Purchase Agreement and the Award is rectified by Dubai Courts.(DIAC Case No. 21/2012)

7. Appeared before the Arbitral Tribunal as Legal Consultant for the breach of construction contract cases are DIAC Case Nos. 141/2011, 147/2010, 158/2011, 167/2011, 232/2010, 245/2011, 342/2011.

8. Legal Consultant for the Claimant on behalf of the Law firm in Abudhabi Commercial Arbitration. (ADCCAC Case No. 41/2011).

DUBAI INTERNATIONAL FINANCE CENTRE COURTS CASES.

1. CYBER CASE Filed by no. CFI-027-2014 on behalf of the defendant in Court of First Instance.

2. Liquidation Case filed by no. CFI-026-2018 on behalf of the Creditor in Court of First Instance.

3. DIFC – LCIA ( London Court of International Arbitration) case no. DL-20290 for the Claimant.

IBMC Group and Bens International Law Associates initiates India's First International Law Firm and International Compliance Centre

First Indian International Law & Compliance Firm having its head office in India. The initiative will be highly supportive for Non Resident Indians and Foreign Nationals and Foreign Institutions Initiative to empower Indian Skill Export and support to Resident Indians for their Foreign Business and Investments.

* First Indian International Law & Compliance Firm having its head office in India.

* The initiative will be highly supportive for Non Resident Indians and Foreign Nationals and Foreign Institutions.

* Initiative to empower Indian Skill Export and support to Resident Indians for their Foreign Business and Investments.

Justice M.Ramachandran, inaugurated the Centre on 4th April 2015 at IBMC International Business Centre, followed by International Law and Compliance Seminar at Gokulam International Convention Centre, Kochin, Kerala in the auspicious presence of Prof. Dr. V.L. MONY, LL.M, M.B.L, PhD, LL.D, Corporate Lawyer, Supreme Court, Adv. VN Ramesan Nambeesan, Advocate, High Court of Kerala and Former Vice President of Kerala High Court Advocates Association, , Mr.Sudeep P, Former CEO-NORKA Roots and Chief Manager NCESS, Govt of India, Adv K JayaVarma, Director, NAFCUB, New Delhi, Adv Benoy Sasi, High Court of Kerala & Dubai International Financial Centre (DIFC) Courts , United Arab Emirates,Mr.Sajith Kumar PK, CEO,Director-International Compliance, IBMC Financial Professionals Group, India & UAE, Mr. Anoop P S, CBO, IBMC Financial Professionals Group, India & UAE, Media Officials and Invited Guests.

NRIs across globe for their personal legal and compliance requirements both in India and Abroad mainly related to immigration, nationality, child custody, inter – country adoptions, succession and inheritance, tenancy of Indian Property, inter country contracts for business investments, arbitration etc.

Resident Indians looking for Overseas Contracts /Employment to understand the legal and compliance system before going abroad .

Indian Entrepreneurs/Business Community looking for overseas expansion/Business Association/Foreign Investments for their legal and compliance requirement overseas

Foreign Nationals/Companies for their legal and compliance requirements in India mainly covering FDI, QFPI and Individual and Business related requirements.

“The applicability of foreign laws, the validity of judgments pronounced overseas and the verdicts of Indian courts which need expounding, are issues that require interpretation by International Legal practitioners. Personal laws governing global Indians searching for relief measures face multiple jurisdictional clashes and are unable to reconcile their rights with corresponding obligations in Indian laws. International law firms attempts to provide comprehensive answers to these problems. There are wide ranges of issues that cause disputes between NRIs across borders. The only way this can be resolved is by availing the service of International law firms in India. This is a new initiative Said Adv. Benoy Sasi-Founder - Bens International Law Associates, Advocate, High Court of Kerala & Dubai International Financial Centre (DIFC) Courts , United Arab Emirates”

“Internationally, governments are implementing new laws and strengthening existing regulations to safeguard the interest of the ultimate beneficiaries. This tightening of regulations and laws are happening across industry and across globe. In international Market Place, Compliance is closely associated with Laws and both should be in tandem. The objective of setting up International Compliance Centre by IBMC is to assist NRIs , Foreign Nationals and Institutions in their Compliance related requirements for any sort of Business/Trade/Investment requirements in India and internationally. This centre will also provide support to Resident Indians those who want to start business/investments outside India” Said Mr. Sajith Kumar P K , Director and CEO-IBMC Financial Professionals Group

Mr. Sajith added that, the Centre will coordinate with ALL OTHER STATE GOVERNMENT DEPARTMENTS, public-private entities of India to link with NRIs, Foreign Investors and Institutions for their investments through Foreign Portfolio Investment (FPI) route, the newly designed investment route by India Government. Mr. Sajith had initiated to open the first Qualified Foreign Investor (QFI) account to India from UAE and also conducted Global Ambassadors Meet at Abu Dhabi and 1st QFI International Seminar at Dubai in 2012

“An organization to address the issues of both legal and compliance through a single window , offering international expertise is the need of the hour and will definitely help a large number of NRIs. This initiative will be highly useful for Resident Indians looking for Overseas Contracts /Employment to understand the legal and compliance system before going abroad and also Indian Entrepreneurs/Business Community looking for overseas expansion/Business Association/Foreign Investments for their legal and compliance requirement overseas.”

The International Seminar was enriched with the expert speeches by Adv. VN Ramesan Nambeesan, Advocate, High Court of Kerala and Former Vice President of Kerala High Court Advocates Association,Mr.Sudeep P, Former CEO-NORKA Roots and Chief Manager NCESS, Govt of India. Prof. Dr. V.L. MONY, LL.M, M.B.L, PhD, LL.D, Corporate Lawyer, Supreme Court and Adv K JayaVarma, Director, NAFCUB, New Delhi felicitated the event.

The Service support of this initiative will be available across India, UAE, USA, UK, Paris, Singapore, Australia, New Zealand, China, Kuwait and Egypt. With in India, services can be accessed across New Delhi, Mumbai, Chennai, Bangalore, Madurai, Ahmadabad and Kerala. Considering the vast number of NRIs from Kerala, the service support is offered from Trissur, Ernakulam, Kottayam, Allepy, Quilon and Trivandrum.

About IBMC Financial Professionals Group: IBMC Financial Professionals Group – Established by International Financial Professionals, has emerged with in a very short span of time to an internationally recognized trusted Financial Service destination for Global Investors as their Gate way of Investments with specific focus to International Compliance requirements. The IBMC Group is committed in bringing the best of financial service industry to the global client base through its duly licensed Indian and International Institutions. The strong association, IBMC holds with Indian and International Exchanges, corporate houses coupled with the expertise of its Global Industry Advisory Panel Members is reflected in the International service standard provided by IBMC. IBMC along with Bombay Stock Exchange Institute Ltd have initiated several socially committed projects for the Central and State Governments in India and also operates in the professional financial training and education for government entities and corporate abroad.

About BENS International Law Associates: BENS International Law Associates is the pioneer and exclusive international law firm for Non Resident Indians and Foreigners connected with India. The Firm provides cross – border services with its expertise and its strong affiliation with conviction and association of meritorious, committed, trust-worthy and credible Lawyers worldwide for handling divergent matters for individuals, companies, organizations and Governments under one umbrella in a complex, ever-changing legal environment. The primary objective of the Law firm is to provide all legal requirements through a single window and constitute prestigious associations with eminent and professional lawyers in each field by understanding the needs of our upright clients globally.BENS International Law Firm is uncompromisingly indebted to ensure excellence at par with the only acceptable standard and competency of the Advocates, Legal Consultants, Solicitors and Barristers in our network in order to achieve good results.BENS LAW internationally provides an insight, innovative, resourceful and cross-border consultancy to the Clients for meeting the challenges in doing business and transact anywhere in the world.

Click here for Indian guide for NRI

Click here for Cyber Laws