Aliaa Al Hakim, Legal Consultant

Aliaa Al Hakim

Legal Consultant

Al Kaitoob Advocates & Legal Consultants

Location
United Arab Emirates - Dubai
Education
Bachelor's degree, Law
Experience
10 years, 0 months

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Work Experience

Total years of experience :10 years, 0 months

Legal Consultant at Al Kaitoob Advocates & Legal Consultants
  • My current job since

Legal opinions and advises on the day to day management and operation of our clients.
Negotiate, draft and review agreements, contracts and other legal documents with client counterparties
General representations before regulators and governmental authorities in the United Arab Emirates
Handling all kind of litigation cases (commercial, civil, real estate, rent and criminal..etc) and arranging the plan of action of the cases
Drafting amicable settlement agreement
Efficiently dealt with government departments such as Public Prosecution, Police Stations, Courts, Rental Disputes Centre all Government authorities
Meetings and Full analyze of legal expert Accounting/Technical Reports, verify the contents and respond to the same
Serving a notarized legal notice through the Notary Public
Review Agreement/Standard Forms
Drafting Agreement/Contract
Drafting short letters/Legal notice
Filing Criminal Case (returned cheque, fraud).

Legal advisor at 2014
  • March 2013 to December 2013

Legal

Supervisor at Emirates NBD
  • United Arab Emirates
  • September 2005 to June 2011

I have worked with Emirates Bank International up to Jun’ 07, then I transferred to Emirates Islamic Bank

Actively involved in interfacing with the:
Lawyers, Law enforcing authorities for effective recovery results
Legal accountancy experts review the reports and confirm the contents
Preparing and submitting quarterly reports to corporate office on the achievements of department and remedial steps to improving the same
Coordinating with clients to arrange the settlement agreement amicably
Efficiently dealt with government departments such as Public Prosecution, Police Stations, Courts, Traffic Department, CID and UAE National Debt Bureau
Monitoring liquidation of collaterals mortgaged with the bank; following up with courts for selling collaterals attached by court in auctions
Filling returned and security Cheques
Typing Police cases, release letters & preparing Monthly Management Information System.
Representing the bank and coordinate with legal firm that handles legal proceedings against defaulting debtors and follow up the civil cases correspondence regarding the latest developments of the cases and taking the decision in the new stapes
Preparing all the advocates offices invoices
Regular updates to the Cars Stock Yard Records
Sending Letters to Lawyers, Law enforcing authorities for effective recovery result
Sending Legal notices to the defaulters
Preparing repossession, release, gate pass, and traffic letters
Meetings and Full analyze of legal expert Accounting / Technical Reports, verify the contents and respond to the same
Monitoring of International collections activities
Liaison with the Collections Agents and drive them for effective goals.

Legal advisor at Commercial Bank International
  • United Arab Emirates
  • June 2011 to March 2011

Coordinating with clients to arrange the settlement agreement amicably
Efficiently dealt with government departments such as Public Prosecution, Police Stations, Courts, Traffic Department, CID and UAE National Debt Bureau
Representing the bank and coordinate with legal firms that handles legal proceedings against defaulting debtors and follow up the civil cases correspondence regarding the latest developments of the cases and taking the decision in the new stapes
Sending legal notices to the defaulters
Meetings and Full analyze of legal expert Accounting/Technical Reports, verify the contents and respond to the same
Monitoring of International collections activities
Liaison with the Collections Agents and drive them for effective goals.

Advocates and Legal Consultants at Dubai
  • United Arab Emirates
  • February 2003 to May 2005

Writing & formulating civil, commercial & criminal memorandums
Preparing & editing penal notifications at police station
Following up all kinds of cases and affairs at the courts
Arranging settlements, power of attorneys and notices
Meet with clients & representing them in reconciliatory meetings.

Advocates and Legal Consultants at Al Amiri
  • United Arab Emirates
  • February 2002 to February 2003

Writing & formulating civil, commercial & criminal memorandums
Preparing & editing penal notifications at police station
Following up all kinds of cases and affairs at the courts
Meet with clients & representing them in reconciliatory meetings
Reviewing legal documents and drafting contracts.

Education

Bachelor's degree, Law
  • at Damascus University
  • January 2002

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Specialties & Skills

ACCOUNTANCY
CONTRACT MANAGEMENT
CUSTOMER RELATIONS
DRAFTING
GOVERNMENT
LETTERS
MEETING FACILITATION
MICROSOFT OFFICE

Languages

Arabic
Expert
English
Expert
French
Intermediate