Affiniax Legal

  • Lory Cirstea
    Lory Cirstea
    PARTNER & CEO
  • Stanislav Grigoryev
    Stanislav Grigoryev
    PARTNER
  • Sumeet Nayyar
    Sumeet Nayyar
    Strategy and Management Consulting
  • Tanmay Saxena
    Tanmay Saxena
    Tax Structuring
  • Abeer Syed
    Abeer Syed
    Corporate Structuring
  • Nihar Kothari
    Nihar Kothari
    Financial Advisory
  • Ibrahim Khaleel Mohammed
    Ibrahim Khaleel Mohammed
    Strategic Partner in cooperation with MUSAAB ALI ALNAQBI ADVOCATES AND LEGAL CONSULTANTS
  • Narisah Viay
    Narisah Viay
    Manager
  • Cheeno Dela Cruz
    Cheeno Dela Cruz
    Manager
  • Akansha Seth
    Akansha Seth
    Senior Associate
  • Alexandra Pochani
    Alexandra Pochani
    Senior Associate
  • Ann Janet Montoya
    Ann Janet Montoya
    Associate
  • Sarah Fernandes
    Sarah Fernandes
    Associate
  • Rahul Ghosia
    Rahul Ghosia
    Associate
Lory Cirstea
PARTNER & CEO

Lory is one of the founding partners of Affiniax Legal. Lory is a highly respected and trusted advisor to corporations and their leaders, with over two decades of experience in leadership roles. Integrating legal, financial, and business acumen with coaching skills to create a powerful impact and generate growth

Lory has a proven track record of success in managing complex multibillion-dollar transactions and projects, working with multinational and “magic circle” law firms across the world, prestigious banking and financial institutions in Europe, USA, Asia and UAE, as well as large international commercial groups in various industries and investment funds.

Lory’s proactive and diligent approach has earned her high praise from her clients, who appreciate her ability to navigate cross-border business with ease and her sound advice delivered with a commercial and practical approach.

Prior to co-founding Affiniax Legal, Lory was a partner/ international projects manager at George Y. Yiangou LLC, Advocates – Legal Consultants, and has been personally recommended for the last 10 years by Legal500, the world’s leading legal directory.

Mobile no. +971 54 446 3660 (UAE)
Mobile no. +357 99 881 445 (Cyprus)
Email: lory@affiniaxlegal.comlory@affiniax.com

Stanislav Grigoryev
PARTNER

Stanislav is one of the founding partners of Affiniax Legal. He specialises in corporate and finance matters. He has extensive experience representing clients in private M&A and VC transactions, syndicated financings and Rule 144A and SEC registered debt and equity offerings. Stanislav also works along with litigation team in various arbitration and litigations matters.

Stanislav practiced with a number of international law firms (Herbert Smith Freehills, Paul Weiss Rifkind Wharton & Garrison and Clifford Chance) in Moscow, New York and London as well as Abdo Rafiq & Partners, a UAE law firm.

Stanislav holds a Juris Doctor degree from Columbia Law School, an LL.M. degree from New York University School of Law and a law degree from the Moscow State Institute of International Relations. He is admitted to practice in the State of New York and Russia.

Mobile no. +971 58 592 5234 (UAE)
Mobile no. +357 99 116460 (Cyprus)
Email: stanislav@affiniaxlegal.com

Sumeet Nayyar
Strategy and Management Consulting

Sumeet is a global-minded business leader, with a proven track record of leadership in a professional advisory firm focusing on developing business relationships and advising C-level executives to achieve success and manage in a complex and internationally integrated business environment.

Mobile No. +971 55 974 3157
Email: sumeet@affiniax.com

Tanmay Saxena
Tax Structuring

Results-driven professional in tax advisory, business consulting, and corporate services, specializing in personal and corporate tax advisory, VAT and Corporate Tax compliance, and international tax structuring. Proven success across diverse client profiles, including high net worth individuals, owner-managed businesses, partnerships, SMEs, and multinational corporations. Skilled in issue resolution and relationship building. Accomplished leader overseeing tax and advisory teams, with a focus on VAT and Corporate Tax advisory, system implementation, and input tax recovery optimization. Recognized for impactful VAT and Corporate Tax training. Proven project management expertise with global collaboration. Proficient in ensuring tax compliance and assisting clients with U.K. and U.S. tax-related filings.

Mobile No. +971 54 443 5010
Email: tanmay@affiniax.com

Abeer Syed
Corporate Structuring

A dynamic, entrepreneurial and out-of-the-box thinking finance professional managing a portfolio of clients spread across various sectors. A fellow member of the Institute of Chartered Accountants of India with 15 years of experience in audit and assurance, consulting and advisory, due diligence, fraud and investigation, corporate structuring advisory and local and international tax advisory.
Mobile No. +971 50 674 5656
Email: abeer@affiniax.com

Nihar Kothari
Financial Advisory

A Chartered Accountant and Information Systems Auditor who brings along extensive financial knowledge and a track record of producing multimillion-dollar gains. Senior executive with history of scaling businesses for rapid growth – setting stage for growth by issuing fiscal & business directions to boost cash flow. Cross-cultural leader with strong exposure in Audits, RERA Compliance and Budget reviews, Outsourced Chief Finance Officer (CFO) roles, strategic & financial planning for start-ups, complex restructuring, expansions, business transformations and business advisory roles.

Involved in managing business demand by balancing external client delivery, internal revenue growth, cost reductions and effective risk management.

Mobile No. +971 55 334 6081
Email: nihar@affiniax.com

Ibrahim Khaleel Mohammed
Strategic Partner in cooperation with MUSAAB ALI ALNAQBI ADVOCATES AND LEGAL CONSULTANTS

Ibrahim is a manager in Musaab Ali AlNaqbi (https://alnaqbilaw.ae/), a top-tier law firm situated in the heart of Dubai, providing a full range of legal services in the UAE.

Ibrahim and Musaab Ali AlNaqbi serve as vital collaborators for Affiniax Legal in the UAE, fostering a strong partnership marked by seamless cooperation. Together, we enhance each other’s services to provide our clients with expert assistance across various aspects of UAE law. This includes litigation, if required, aligning with our dedication to delivering holistic solutions to meet our clients’ needs.

With over a decade of legal experience, Ibrahim has been practicing law since his relocation to Dubai in 2006. His expertise extends to a broad spectrum of UAE and GCC laws and regulations, with a focus on construction and real estate laws, arbitration laws, and family laws.

Ibrahim’s primary practice areas encompass intellectual property rights, real estate and construction laws, franchise and commercial agency laws. He is well-versed in handling both contentious and non-contentious matters, demonstrating proficiency in alternative dispute resolution methods such as arbitration, mediation, and conciliation. Additionally, Ibrahim actively participates in estate planning.

He is a registered and licensed wills draftsman accredited by the DIFC.

Narisah Viay
Manager

Narisah is a Manager at Affiniax and has over 10 years of experience in the UAE in corporate and legal services. She focuses on freezone and offshore company regulations, and her expertise lies in dealing with regulatory and licensing authorities to complete procedures in an effective and efficient manner. She is well versed with JAFZA and RAKICC regulations, and has also worked on client engagements in other GCC countries, including Bahrain and Oman.

Mobile No. +971 56 157 4321
Email: narisah@affiniax.com

Cheeno Dela Cruz
Manager

Cheeno is a Manager at Affiniax and has over 8 years of experience in UAE in corporate and legal services. His expertise lies in dealing with mainland jurisdictions, including but not limited to laws and regulations of the Dubai Economy and Tourism (DET, previously known as DED) and Abu Dhabi Department of Economic Development (ADDED).

Mobile No. +971 52 647 8129
Email: cheeno@affiniax.com

Akansha Seth
Senior Associate

Akansha is qualified lawyer from India with considerable experience in the MEA region. She specializes in commercial contracts law, banking law, and corporate law.

Prior to joining Affiniax, she was an in-house counsel with ICICI Bank Limited, a leading Indian bank and was catering to their UAE, Bahrain, and South Africa legal requirements as a chief manager.

She has extensive experience in commercial banking & trade financing, data protection, regional legal compliance, policy making, and employee relations & labour laws.

Akansha holds a BA LL.B. (Hons.) from National Law University, Delhi.

Mobile No. +971 58 244 1164
Email: akansha@affiniaxlegal.com

Alexandra Pochani
Senior Associate

Alexandra is a qualified corporate lawyer from Cyprus. She has extensive knowledge and experience in corporate and commercial law representing large international clients in complex M&A transactions, drafting of Joint Venture and Shareholder Agreements as well as analysis and preparation of corporate governance documents.

Alexandra holds an LLB degree from Cardiff University and an LPC from the University of Exeter. She is admitted to practice by the Cyprus Bar Association.

 

Mobile No. +357 99476484
Email: alexandra@affiniaxlegal.com

Ann Janet Montoya
Associate

Ann Janet, also known as AJ, has over 15 years of experience in UAE in corporate and legal services. She has insights on the preparation of documentation in accordance with various freezone jurisdictions and their respective regulations across the UAE, and the ability to resolve client requirements in a seamless manner, ensuring the timeliness and accurate procedures being followed.

Mobile No. +971 56 245 3912
Email: janet@affiniax.com

Sarah Fernandes
Associate

Sarah is a qualified lawyer from India, with a keen eye for corporate legal matters, and facilitates the drafting of resolutions, agreements, power of attorneys amongst many other responsibilities.

Mobile No. +971 50 970 8702
Email: sarah@affiniax.com

Rahul Ghosia
Associate

Qualification
Company Secretary (CS) professional
LL.B. (Law)

Rahul is qualified lawyer and company secretary from India and has the knowledge of various company regulations, including mainland and freezone jurisdictions.

Mobile No. +971 56 314 2365
Email: rahul@affiniax.com