Internal Legal Auditor
Jordan Customs Department
Total years of experience :14 years, 8 months
Confirmation of smuggling crimes and customs violations in a seizure report prepared in accordance with the provisions specified in the law, checking the progress of the customs case procedures received by the Cases Directorate, and collecting fines through legal methods.
Translate complex legal issues into easy-to-understand assessments and specific management recommendations.
Developing and coordinating the legal position of the Directorate of Customs Cases regarding potential disputes with individuals and operating companies related to violations of the provisions of the Jordanian law
Provide expert legal analysis and advice on commercial cases to the Directorate of Cases while liaising with other law enforcement agencies
Acting as a point of contact between the Customs Cases Directorate and the Jordanian Customs Court in relation to the cases prepared by the Cases Directorate and referred to them.
Participation in specialized legal committees to resolve outstanding customs issues.
Coordinating specific compliance efforts at the Customs Department level in relation to regulating customs work to international trade rules as well as identifying non-Jordanian laws regulating international trade.
Advise management on a wide range of complex legal and commercial issues related to global export control and import laws and regulations, including anti-dumping, countervailing duties, classifications, disclosure issues, export controls, harmonization requirements, anti-corruption, free trade agreements, foreign trade zones and sanctions.
1-Experience in judicial practice before all courts of different degrees and types 2-Providing legal advice regarding all business (trade, dispute resolution, etc.)
3- Represented clients in mediations, arbitration and settlements negotiations.
3- Drafting and reviewing all legal documents (contracts, agreements, memoranda of intent, and memorandums of understanding ...).
4- Interpretation of contracts and advice on their conformity with regulations and their obligations. 5-Managing and resolving disputes (cases, arbitration, claims ...).
6- Create all forms of companies
7- Study and handle all issues related to individuals and companies
8- Represented clients in mediations, arbitration and settlements negotiations.
9- Prepared and drafted Joint Venture, Articles of Associations, Shareholders Agreements and other related Contracts.
10- Prepared and drafted Joint Venture, Articles of Associations, Shareholders Agreements and other related Contracts
1. Conduct outreach Field Visits to the community selected by the outreach team;.
2. Work to strengthen IRC's relationship with refugees, refugee / host community leaders and municipal actors in order to maintain good access to POCs; and Support the Protection Team Leader to conduct advocacy on behalf of the community.
3. Identification of legal requirements in this area and provision of legal orientation on site to the persons concerned.
4. Deliver information sessions on protection, rights and entitlements, legal status, statelessness and other issues as dictated by the needs at field-level, with a specific focus on GBV legal issues and women and girls' rights and children
5. Providing legal advice to Syrian refugees in criminal law, civil lawand labor law, Housing Law, Commercial Laws and other laws.
6. Produce weekly reports on IRC-based activities and UNHCR.
7. Attend training courses and help organize training courses as required.
8. Provide advice to staff on all transactions they need to facilitate the work of the organization.
9. Ensure compliance with laws and regulations governing activities by raising awareness among management and staff of these controls, clarifying the risks of non-compliance, identifying and eliminating methods of measuring non-compliance and establishing compliance control procedures.
10. Coordinate with governmental and non- governmental bodies on the mechanism of securing refugees with work permits and guide them legally on their rights through the provision of awareness sessions and consultations on labor law.
1. Attend the hearing of the judicial authorities.
2-Revision and preparation of contracts.
3-Registration of companies.
4. Registration of trademarks and agencies
5- Preparation of legal researches
6 - Attend the arbitration sessions
1-International trade contracts 2-Commercial Companies 3-International Commercial Arbitration 4-Contracts for banking operations 5-Conflict of trade laws 6-Insurance - Advanced 7-Law of Informatics 8-Islamic finance and operations
1-Criminal Code 2-Public Finance and Tax Legislation 3-Principles of Commercial Law 4-Corporate and bankruptcy 5-Commercial papers and banking operations 6-Intellectual property rights 7-Evidence and implementation law 8-Arbitration and Alternative Solutions 9-Administrative Law 10- Maritime law 11-Labour Law
1-Administrative information systems 2 - Fundamentals of Management 3. Statistics 4- Computerized accounting systems
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