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ALHASAN  ZAID ALKILANI, Country Legal Counsel - Assistant Vice President

ALHASAN ZAID ALKILANI

Country Legal Counsel - Assistant Vice President·Citibank N.A Jordan

Jordan

Master's degree, International Business Law

Work experience

Total years of experience: 10 years, 9 months

Country Legal Counsel - Assistant Vice President

August 2022 - Present

Citibank N.A Jordan

Amman, Jordan Hybrid

August 2022 - Present

Company industry:
Banking
Job role:
Banking

Founder and Managing Partner

October 2019 - July 2022

AHK LAW FIRM

Amman, Jordan

October 2019 - July 2022

Company industry:
Law Firm
Job role:
Legal

Legal Counsel

September 2019 - September 2021

liwwa Inc.

Amman, Jordan Hybrid

September 2019 - September 2021

• Advising and Consulting with Business Unit Management on Legal issues involving all aspects of liwwa’s lending businesses including but not limited to: (Products Development, Marketing, Underwriting, Consumer and Commercial Contract, Marketing Agreement, servicing operations including loss mitigation, collections and bankruptcy and any other required legal documents and contracts).
• Managing all aspects of assigned Litigation, including research, discovery, pretrial, negotiations and trial.
• Drafting, Amending and Negotiating Variety of Commercial Contracts including but not limited to Terms and Conditions, Service Agreements, Collaboration Agreements and MoU.
• Providing legal advises and managing relationships with senior stakeholders inside and outside liwwa.
• Following up on, issuing, renewing and obtaining all required registrations and licenses to support liwwa’s business regionally.
• Building collaborative relationships with and managing outside counsel, including supervision of assigned litigation matters.
• Compiling a data room and managing a diligence process for any envisaged deal process.
• Providing Corporate Legal Advices and Legal Opinions to the Leadership team.
• Providing general legal support and advices on matters across company group.
• Providing legal opinion on Employment, lease and liwwa’s agreement and contracts. • Draft and prepare all required corporate documents including minutes of BoD and to follow-up at CCD.
• Assisting in updating legal database and documents.
• Research legal issues and local laws related or may impact liwwa.
• Obtaining work and residency permits for expat employees at liwwa.

Company industry:
Investment, Securities & Funds
Job role:
Legal

Corporate Associate Attorney and Counselor at Law

October 2015 - August 2019

Hadidi & Co

Amman, Jordan

October 2015 - August 2019

Job Description and Experience during Employment: • Contracts, Legal Documents and Agreements: • • Reviewing, Drafting, Formatting, Modifying and Amending, Negotiating Contracts, Agreements including but not limited to PPP, Settlement, Sale, Lease, Service, Assignment, Employment and Commercial Agreements, Contracts and any other required agreement that are requested and/or required by the clients. • Reviewing, Drafting, Formatting, Modifying and Amending legal Documents including but not limited to, MoU, Engagement Letter, Letter of Intent, Proposals, Notices, Termination Letters, Power of Attorney, Board of Directors and General Assembly Ordinary and Extraordinary meeting minutes and Internal Regulation. • Negotiating, reviewing and drafting contracts and agreements and • Providing clients with a feedback of legal opinion regarding the agreement, legal document whether it is in compliance with the Laws and Regulations to ensure there are no legal risks, obligations, duties on the clients that they are not aware of and to ensure its compliance and consistency. • Drafting and reviewing all documents to ensure corporate contracts and agreements are legally compliant • Formatting Policies and Internal Rules and Regulations for Corporates. Corporate: • Establishing, Winding-up, Liquidating and Canceling Companies. • Registering Trademarks and Tradenames. • Preparing and drafting all the required legal documents for the companies. • Assisting clients in completing all documents required for forming various business entities including limited liability companies, limited liability partnerships, and private shareholding company. • Filing documents and applications (as required) to Companies Control Department. • Establishing and Registering Societies (NGO’s) at Societies Registry at the Ministry of Social Development. • Obtaining permissions and approvals from Governmental Departments and concerned authorities such as Ministry of Interior, Ministry of Labor and Ministry of Industry • Assisting clients with the issuance of Work Permits, Residency, Obtaining and renewal Chamber of Commerce Registration and Vocational License. • Drafting. Arranging Notices for Employees, Companies and Individuals for any breaches and violations. • Ensuring that policies and contracts are being complied by the employees, clients and third parties.
• Providing Official Certified Legal Translation for the Documents from English to Arabic and Vice Versa. Litigation and ADR: • Preparing, Summarizing and filing Civil Claims, Complaints, Pleadings, Briefs, Defenses, Objections, Responses and Closing Statements for the Cases. • Representing clients’ cases before the Courts and Prosecution Department. • Submitting and obtaining evidences and any required supporting documentation from concerned authorities to file in the case. • Enforcing final judgement at Execution Department. • Advocate on behalf of clients in motion practice, litigation, depositions, alternative dispute resolution, and private negotiation. • Negotiating and drafting complex settlement agreements, releases, and contracts. • Representing clients in breach of contract actions, on both of the plaintiff and defense side. • Amicably settling employment and lease disputes. • Preparing and Filing Notices at the Notary Public. Other Legal Matters: • Providing legal opinions, advices and Consultations to the clients mainly on fields of Civil, Torts, Labor (Employment), Lease (Landlord and Tenants Law), Contract, Company, Commercial, Intellectual Property, Arbitration, Mediation, Litigation, Consumer Protection, and many other fields. Advising clients on tax, lease and employment implications of contracts. • Legal Research and Writing. • Due Diligence. • Provide the Clients with a Certified Legal Translator before the Notary Public.

Company industry:
Law Firm
Job role:
Legal

Education

American University of Cyprus

July 2015

July 2015

Master's degree, International Business Law

Cyprus

GPA (point): 3.56 out of 4

GPA (point): 3.56 out of 4

LL.M with Honors. Thesis on: Alternative Dispute Resolution in International Commercial Contracts

American University of Cyprus

January 2014

January 2014

Bachelor's degree, International Law

Cyprus

GPA (point): 3.07 out of 4

GPA (point): 3.07 out of 4

LL.B with Honors

De La Salle College - Freres

June 2009

June 2009

High school or equivalent, IGCSE

Jordan

O-Levels

De La Salle College - Freres

June 2009

June 2009

High school or equivalent, General Secondary Educational Certificate

Jordan

Skills

Commercial Law

Expert

Legal Agreements

Expert

Compliance

Expert

Legal Advice

Expert

Contracts Review

Expert

CONTRACT MANAGEMENT

Expert

LEGAL

Expert

ADR

Expert

ARBITRATION

Expert

ATTORNEY

Expert

CLOSING

Expert

COUNCIL

Expert

CUSTOMER RELATIONS

Expert

DOCUMENTATION

Expert

DRAFTING

Expert

Languages

Arabic

Native Speaker

English

Native Speaker

French

Beginner

Turkish

Beginner