Mahmoud Thaher, Lawyer-Legal Counsel

Mahmoud Thaher

Lawyer-Legal Counsel

Trinet Outdoor Advertising Group

Location
Jordan - Amman
Education
Bachelor's degree, legal/law
Experience
18 years, 4 Months

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Work Experience

Total years of experience :18 years, 4 Months

Lawyer-Legal Counsel at Trinet Outdoor Advertising Group
  • Jordan - Amman
  • My current job since January 2011

1. Providing Legal Support to the Company and timely advising on legal issues
2. Anticipate and guard against legal risks facing the Company.
3. Drafting and preparing legal contracts & agreements.
4. Provide Legal support and advise the Management on standard business transactions and contracts; ensure compliance of all statutory laws
5. Update management on relevant laws and legal development regarding its business.
6. Drafting & reviewing agreements, contracts, Memorandum of Understanding and any Assessing the legal position of the Company in any potential litigation and recommending whether to pursue in court or settle amicably out of court. other legal documents
7. 5.Intellectual Property Right protection, Trade mark search & registration of trade marks
8. Restructuring & Formation of Limited Liability Company/Free Zone Company/Offshore Company
9. Interaction and dealing with Local and Federal Government agencies & concerned regulatory bodies, if required
10. Follow-up and monitor legal cases.
11. Review company policies and HR guidelines in compliance with local laws & regulations.
12. Prepare legal studies & conduct legal research.

Deputy Director in Compliance and Legal affairs at First Investment Group
  • Jordan - Amman
  • July 2008 to January 2010

1. Responsible for ensuring Company compliance with laws and regulations of Jordan Securities Commission, Depository Center and Amman Stock Exchange.
2. Providing the Company with new updated agreements in respect to Margin Trading, Portfolios Management, Options and Forward transactions.
3. Preventing the company from any money laundry transactions and preparing all reports regarding suspected accounts.
4. Ensuring full compliance with the KYC Policy and performing all due diligence duties.
5. Follow-up of all legal matters for the company.
6. Development of the legal procedures for the company's customers.
7. Provide advice to the company and its employees.
8. Follow-up to all issues concerning the company and branches.
9. Establishment branches of the company and the registration and follow-up affairs in the law.
10. Writing contracts for the company and express their opinions, offer advice for other contracts.

Lawyer at Middle east legal firm
  • Jordan - Amman
  • December 2006 to June 2008

1. Specialized in registering the all kind of companies.
2. Specialized in Registering the Trade Marks.
3. Specialized Registering the Brand Names.
4. Experience in Labor cases.
5. Experience in Intellectual Property cases
6. Experience in civil law in all types.
7. Experience in criminal cases in all types.
8. Organize the Contracts with all their types.

Lawyer at Lawyer Ayman Awamleh office
  • Jordan - Amman
  • January 2005 to December 2006

Training in methods of law and the law

Education

Bachelor's degree, legal/law
  • at Alisra’a University
  • September 2005

Bachelor degree in Law: focuses on the concepts and ideas of the last issued hot topics in Law, With Grade %72 LICENSE * Lawyer License. Jordan Bar Association Compliance Officer License. Jordan Securities Commission More than 70 literatures in Jordan bar association

Specialties & Skills

Legal Advice
Legal Affairs
Contract Management
Ability to write Law Researches
High ability of working under pressure
 PCs running Microsoft Windows, Microsoft Office and Internet
Good communicating with other people and Working in teams
 Ability to Analysis

Languages

Arabic
Expert
English
Intermediate

Memberships

(Jordanian Bar Association)
  • Lawyer License
  • August 2005
(Jordan Securities Commission)
  • Compliance Officer License
  • October 2010

Training and Certifications

Introduction Corporate Governance (Certificate)
Date Attended:
December 2011
Valid Until:
December 2011
Lawyer License (Certificate)
Date Attended:
September 2005
Valid Until:
October 2007