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Abdullah Alsubaiei, Vice President

Abdullah Alsubaiei

Vice President·Alimtiaz Investment Group Company K.S.P.C

Kuwait

Master's degree,

Work experience

Total years of experience: 17 years, 7 months

Vice President

January 2021 - Present

Alimtiaz Investment Group Company K.S.P.C

Kuwait

January 2021 - Present

Provide legal support to the group and its subsidiaries and affiliates
● Advise and negotiate on M&A and share purchases deals for local and international investments
● Negotiate settlement deals and advise on legal matters of exiting investments
● Advise on compliance and risk management issues
Umm Al-Hayman for Wastewater Treatment Company K.S.P.C (PPP Project

Job role:
Management

Legal Counsel

January 2017 - January 2020

Kuwait University

United States

January 2017 - January 2020

Reporting directly to the General Director on all legal matters
● Reviewing PPP documents, including Shareholders’Agreement, PPP Agreement, and Power Purchase
Agreement; for Labor City Project, Waste Treatment Project, and Eqailah Mall Project
● Represented KAPP in the General Assembly of Shamal Azzour I K.S.C
● Participating in procedures for the IPO of Shamal Alzour I
● Participating in preparing the documents for appointing TA for Alkhiran Power Station
● Maintain minutes of meetings for the Higher Committee and a Sub-Committee
● Representing KAPP before other institutions and committees, including: Economical Committee in the
Council of Ministers, Budget Committee in the National Assembly, Fatwa & Tashrei Administration,
and State Audit Bureau
● Delivered a keynote speech on Legal Framework of PPP Projects before lenders and investors
● Member of Procurement Grievance Committee, Developing Jaber Causeway’s Islands Committee, the
Committee for amending the PPP law and templates agreements, IPO of Shamal Alzour I Committee,
Employment Affairs Committee, and Internal Investigation Committee
Page 1 of 3
Arsan Advocates & Legal Consultants Kuwait City, Kuwait
Partner 20012 - 2017
● Headed Contracts and Consultancy Division, and participated in managing the firm
● Participated in litigation before all court’s levels, and developing litigation defenses and strategies
● Advised clients on CMA and Kuwait Boursa’s regulations
● Represented clients in the board meetings and general assemblies
● Represented clients in general assemblies of closed shareholding companies
● Drafted terms and conditions and relevant documents for three smartphone applications
● Reviewed the legal documents for investing in China via a limited partnership fund in Cayman Islands
● Advised a closed shareholding company on CMA governing rules and listing it on Boursa Kuwait
● Advised a leading investment company on adapting a brokerage management system
● Won a judicial order to appoint an accountant inspector via the Ministry of Commerce to investigate
books and documents of a closed shareholding company
● Advised an NGO on a project for establishing and developing a university in Kenya
● Represented a sub-contractor in a commercial dispute over 2M KD
● Represented a partner in a large company for suing its General Manager for damages over 800K KD
● Advised on acquiring 30% of a company valued 3.5M KD in a share purchase deal by preparing the due
diligence report, and editing the share purchase and shareholders’ agreements
● Reviewed the tendering documents for a US client bedding on purchasing the ammonia plant of PIC
● Worked on corporate and commercial matters, including corporate structuring, governance rules, agency
agreements, shareholders’ agreements, and contracting agreements
● Conducted internal administrative investigation on labor violations for a local NGO
● Attended several investigation sessions for clients before prosecutors and interior investigators
● Defended clients against charges of misdemeanors
● Filed complaints on behalf of clients against others for breaching corporate law articles
● Advised clients on setting up their eCommerce business and Apps legal matters
● Advised a major company on labor issues, and drafted their internal policies and bylaws
● Advised and wrote memos on corporate issues, and drafted commercial agreements
● Structured a legal frame for an investment fund to develop a real estate project in Dubai

Company industry:
Primary, Prep, & Secondary School
Job role:
Legal

Scholar

January 2006 - January 2014

George Washington University

Qatar

January 2006 - January 2014

Conducted researches and studies in the field of public law, as part of the LLM and SJD programs
● Supervised exams and delivered few lectures at Kuwait University, when in Kuwait

Company industry:
Primary, Prep, & Secondary School
Job role:
Research and Development

Associate Lawyer

January 2005 - January 2006

Al-Khebra Law Firm

Kuwait

January 2005 - January 2006

Drafted legal memoranda, and litigated matters, related to partnerships, property, labor, and loan default
● Prepared and drafted agreements for investment, leasing, and financial matters
● Researched and edited Islamic finance agreements and wrote an article in the internal legal bulletin on
Murabaha Agreements

Job role:
Legal

Education

The George Washington University Law School

May 2008

May 2008

Master's degree,

United States

Kuwait University

May 2005

May 2005

Bachelor's degree,

Kuwait

University of PennsylvaniaYale UniversityDuke UniversityHogan Lovells LLP

January 2005

January 2005

High school or equivalent, Financial Markets

Kuwait

● Workshops: Al-Takaful Insurance, Arbitration, Mergers and Acquisitions, Money Laundering, Electronic Crimes, Islamic Financial Transactions, Sharia Standards, and Corporate Law ● Completing Al-Ruwad Leadership Training Program (a four-year program of intensive workshops on leadership skills; i.c. decision making, strategic planning, executive planning, communications skills, public speaking, successful organizations, team management, feasibility study) completed in

Skills

FINANCE
Expert
FINANCE
Expert
LEGAL
Expert
LEGAL
Expert
C
Expert
C
Expert
LLM
Expert
LLM
Expert
PPP
Expert
PPP
Expert
STRUCTURED METHODS
Expert
STRUCTURED METHODS
Expert
ACCOUNTING
Expert
ACCOUNTING
Expert
ADMINISTRATION
Expert
ADMINISTRATION
Expert
ASSETS RECOVERY
Expert
ASSETS RECOVERY
Expert
BUDGETING
Expert
BUDGETING
Expert

Languages

Arabic
Expert
English
Expert