Managing Partner/Executive Director
Almeezan Legal Consultancy & Debt Collection.
Total years of experience :29 years, 4 Months
• Heading a group of lawyers and staff in Abu Dhabi Office, Canada Office, and Pakistan Office.
• Providing guidance & Instructions to juniors lawyers in Financial Disputes of Corporate Entities.
• Taking remedial decisions for settlements on Audit Reports of Various Corporate Entities.
• Finalizing the Legal cases and various complex Appeals against the orders.
• Providing the guidelines for Mediation, tracking financial crimes and following up the cases to junior lawyers.
• Legal consultancy in Criminal, Civil, Family, Corporate, Anti-Corruption, Anti-Money Laundering and Banking fields.
• Imparting Training to junior lawyers for Evidence extraction, Litigation, HR cases, immigration Cases.
• Auditing & Editing of Contracts and other legal documents including notices.
• Finalizing the contracts with the parties to expedite the signing and enforcement of contracts.
• Advising different stake holders in contractual disputes and other legal matters.
• Supervising junior lawyers in Contracts Management and Drafting Corporate Contracts.
• Managing executive engagement with government departments regarding various cases.
•Managing the international clients/firms.
• Managing Budgets and Finance, Procurement & supplier.
• Analysing sales, marketing, teaming agreements with both local and multinational customers.
• Supervising research and draft country processes and procedures.
• Supervising in compiling reports as required under contractual agreement with respective clients.
• Supervising Finance and Administrative support with client invoicing upon case completion.
• Conducting Research on corporate clients’ markets by industry.
• Monitoring to company policies & procedures, safety and health regulations.
• Handling Financial Disputes of Corporate Entities.
• Analysing Audit Reports of Various Corporate Entities to present remedies for settlement.
• Drafting Legal cases and various complex Appeals against the orders.
• Arbitration, Mediation, tracking financial crimes and following up the cases.
• Legal consultancy in Criminal, Civil, Family, Corporate, Anti-Corruption, Anti-Money Laundering and Banking fields.
• Evidence extraction, Litigation, HR cases, immigration Cases.
• Drafting of Contracts and other legal documents including notices.
• Discussing and finalizing the contracts with the parties to expedite the signing and enforcement of contracts.
• Advising different stake holders in contractual disputes and other legal matters.
• Contracts Management and Drafting Corporate Contracts & negotiating wide variety of transactions.
• Dealing involves executive engagement with government departments regarding various cases.
• Dealing with the international clients/firms, supplier.
• Analysing sales, business partner and finance, teaming agreements with both local and multinational customers.
• Research and draft country processes and procedures. Update clients on any in-country legislative or process implementation and amendments.
• Assist in compiling reports as required under contractual agreement with respective clients.
• Assist Finance and Administrative support with client invoicing upon case completion.
• Research on corporate clients’ markets by industry.
• Impart Training to junior staff; including the preparation of training materials for knowledge development.
• Adhere to company policies and procedures.
• To adhere to the safety and health regulations.
• To perform any other task related to the Job as and when assigned by the Management.
• Manage Proven experience with all forms of contracts (FIDIC, JCT, AIA etc).
Supervising the All District Accounts Officers & Divisional Accounts Officers of the Khyber Pakhtunkhwa (Province)
•Managing & supervising in funds transfers and pay roll cases of the Government Employees.
•Conducting Audit of Financial transactions of Pension and General Provident Funds transfer between Accountant General Office and various District / Agency Accounts Offices of Khyber Pakhtunkhwa (province) and to other States of the Country.
•Supervising the staff of 36 District Accounts Offices and prepared & submitted the audit reports to the Public Accounts Committee of Provincials Assembly and National Assembly of Pakistan.
•Pleading Accountant General and Audit Department In High Courts and Supreme Court of Pakistan in Various Writs & Departmental Services Appeals related to Audit Observations and Financial Management & Financial Recoveries of Public Money, Disciplinary Proceedings & Enquiries.
•Presenting the Department in Provincial & Federal Services Tribunal and in Federal Ombudsman in various Services cases of employees accused of Financial Frauds & irregularities.
Supervising the staff of 36 District Accounts Offices and prepared & submitted the audit reports to the Public Accounts Committee of Provincials Assembly and National Assembly of Pakistan.
•Conducting Audit of Financial transactions of Pension and General Provident Funds transfer between Accountant General Office and various District / Agency Accounts Offices of Khyber Pakhtunkhwa (province) and to other States of the Country.
•Managed & supervising in funds transfers and pay roll cases of the Government Employees.
•Recruited around 135 Senior and Junior Auditors and conducted orientation training for the new staff.
•Conducted training on Audit Jurisdiction, Financial Controls, HR and Organizational Behavior.
•Conducted the Audit of fixed assets of PIFRA project in 36 District Accounts Offices of Province of Khyber Pakhtunkhwa for the
Steered various functionalities related to HR Administration and Performance Audit & Contract Management.
Drafted policies & procedures, Budget Planning, Salaries & Compensation Analysis, Recruiting & Training new Employees and Monitoring Material Procurements through Tenders.
Negotiated & Drafted Property lease agreements of residencies of the staff.
Maintained lease agreements payments.
Managed vendor contracts with suppliers.
Resolved issues related to Finance, Recruitment, Posting Transfers and Trainings & Administrative Management.
Managed HR Personal Information Data & Monthly Deductions report of all the Employees.
Prepared Manual for Superior Administrative Board, Academic Board, Internal Monitory Board, English Academic Board and Science Academic Board.
Led a team of 210 personnel, supervised 8400 Audit & Accounts staff members throughout the Khyber Pakhtunkhwa (Province) and reported to the Additional Accountant General.
•Supervised the staff of 36 District Offices and prepared & submitted the audit reports to the Public Accounts Committee of Provincials Assembly and National Assembly of Pakistan.
•Conducted audits of financial transactions of pension and general provident funds transfer between Accountant General Office and various District / Agency Accounts Offices of Khyber Pakhtunkhwa (province).
•Assisted in funds transfers and pay roll cases of the Govt. Employees.
•Conducted Training on Audit Jurisdiction, Financial Controls, Human Resource and organizational behavior.
Achievement:
•Recovered over RS. 250 million during pre-audit session in financial closing month of Jun 2007.
•Successfully traced the Ghost Salaries of more than 3000 fake employees in Education Department of Government of Khyber Pakhtunkhwa, Peshawar that was cause of billions of Rupees lose to the Government.
Conducted the post audit of monthly accounts of various public works division of Khyber Pakhtunkhwa (province) in Works Audit Departments Branch.
Audited the pension, general provident funds and pay roll case of employees of Govt. of KHYBER PUKHTUNKHWA, Pakistan; GP fund transfer and other financial transactions.
Conducted training on audit jurisdiction, financial controls, HR and organizational behavior.
Managing the Government Employees Complaints regarding their General Provident Fund, Pensions and other financial transactions in the office and to take remedial measures to come up with the positive conclusion..
Tracing Fraudulent Attempts of Withdrawal of money.
: Coordinated with PIFRA staff on budgeting, expenditure and recruitment issues assigned by the Controller General of Accounts / Project Director PIFRA.
Liaised with World Bank officials on reconciliation, appropriation, expenditure & budgeting data, maintained minutes of meetings and coordinated with the World Bank Monitoring Mission
Handled & resolved complaints related to financial, Human Resource, recruitment and administrative management from various Accountant Generals of Pakistan in Controller General’s Office, Islamabad.
Managed procurement & supply for all 5 Accountant Generals Offices of Pakistan.
Monitored records of employees involved in corruption & bribery, detected frauds in procurement process of various Ministries & Departments and reported to the Prime Minister of Pakistan Secretary National Reconstruction Bureau.
Initiated disciplinary action under President’s special ordinance for removal from service against guilty employee of Government.
Investigated vendors dealing in illegal procurement through market analysis & audit techniques.
: Involved in administration, land requisition & acquisition and handling contract with Govt. Contractor for construction of the 5 story building (total coverage area, 408000 sq. feet).
Procured the furniture, medical equipments, chemicals, vehicles and IT & electrical equipments.
Established the new project of National Veterinary Laboratory under the direction of Minister and Secretary, Food Agriculture & Livestock.
Supervised the posting & transfers of the employees in the entire province and managed the internal administration of the Ministry.
Monitored staff attendance & discipline and recovered overpaid amounts & loans from the employees.
Preparing Drafts and taking Shorthand Notes.
Have more than 120 words per mint Short hand Speed and more than 100 words Typing Speed.
Managing official secret records of Chief Executive and coordinating with other regional offices of the company in the cities
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courses: SAP Certification from Pakistan Audit Department sponsored by Government of Pakistan. •Certified Internal Auditor (CIA) in progress sponsored by Government of Pakistan.