Abdullah Alsubaiei, Vice President

Abdullah Alsubaiei

Vice President

Alimtiaz Investment Group Company K.S.P.C

Location
Kuwait - Al Kuwait
Education
Master's degree,
Experience
16 years, 4 Months

Share My Profile

Block User


Work Experience

Total years of experience :16 years, 4 Months

Vice President at Alimtiaz Investment Group Company K.S.P.C
  • Kuwait
  • My current job since January 2021

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

Legal Counsel at Kuwait University
  • United States
  • January 2017 to 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

Scholar at George Washington University
  • Qatar
  • January 2006 to 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

Associate Lawyer at Al-Khebra Law Firm
  • Kuwait
  • January 2005 to 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

Education

Master's degree,
  • at The George Washington University Law School
  • May 2008
Bachelor's degree,
  • at Kuwait University
  • May 2005
High school or equivalent, Financial Markets
  • at University of PennsylvaniaYale UniversityDuke UniversityHogan Lovells LLP
  • January 2005

● 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

Specialties & Skills

FINANCE
STRUCTURED METHODS
ACCOUNTING
ADMINISTRATION
ASSETS RECOVERY
BUDGETING

Languages

Arabic
Expert
English
Expert