Assem Alshoufi, Head of Legal Dept

Assem Alshoufi

Head of Legal Dept

Al Khaja Holding

Location
United Arab Emirates - Dubai
Education
Diploma, Business Administration
Experience
12 years, 6 Months

Share My Profile

Block User


Work Experience

Total years of experience :12 years, 6 Months

Head of Legal Dept at Al Khaja Holding
  • United Arab Emirates - Abu Dhabi
  • My current job since January 2018

• Manage the legal department and participate, as and when required, in the development of the legal policies and procedures framework, to enhance the effectiveness of the Legal Counsel Function, in line with legislative requirements and the Group‘s strategy and direction.
• Review regulatory and legal requirements of the Group and recommend any required actions to ensure the Group‘s compliance; and follow-up on any actual or potential breaches effectively
• Provide legal advice on formulation of business policies to ensure compliance with regulatory requirements and mitigation of legal risks.
• Follow-up on court cases with external counsels, and assist the business in connection with notarization, in coordination with the Government Relations department.
• Assist in negotiating contracts for litigation and legal representation along with outside legal counsel to obtain external advice on legal issues, review quality, facilitate per-trial work and manage risks associated with external legal representation.
• Coordinate with concerned departments and other parties in evaluation of potential litigation; develop recommendations for appropriate proceedings including prosecution, dismissal or settlement of such litigation, based upon Group‘s policy.
• Investigate the robustness of legal claims and complaints against the Group and Its subsidiaries, to ensure that top management is made aware of all aspects of the legal claims and complaints and the associated risk.
• Provide leadership and direction to subordinates towards the achievement of goals and objectives.

Legal Advisor at Gulf General Investment Co PSC / GGICO
  • United Arab Emirates - Dubai
  • December 2015 to January 2018

• Provide legal advice on formulation of business policies to ensure compliance with regulatory requirements and mitigation of legal risks.
• Provide counsel and advice on legal matters pertaining to franchise/ concession agreements, leases, construction/consultancy contracts, commercial contracts, purchase agreements, licensing agreements, insurance, property matters, company law, labour law etc. to ensure that management receives the required legal advice.
• Assist in negotiating contracts for litigation and legal representation along with co-counsel; liaise with outside legal counsel to obtain external advice on legal issues, review quality, facilitate pretrial work and manage risks associated with external legal representation.
• Coordinate with concerned departments and other parties in evaluation of potential litigation; develop recommendations for appropriate proceedings including prosecution, dismissal or settlement of such litigations, based upon Group’s policy.
• Investigate the robustness of legal claims and complaints against the Group and Its subsidiaries, to ensure that top management is made aware of all aspects of the legal claims and complaints and the associated risk.
• Participate in the drafting, negotiating of contracts between the organization and its vendors, consultants, contractors and customers (master developers, building owners, and individual tenants) and submit to Senior Legal Counsel for finalization.
• Identify areas of potential risk / exposure and ensure that safety clauses are built into the contract to protect the organization’s interests.

Legal Consultant at Bin Sevan Advocates&Legal Consultants
  • United Arab Emirates - Dubai
  • December 2012 to December 2015

 Legal counselling
 Oral and written legal advice
 Legal Negotiation.
 Drafting/Reviewing internal and external legal documents e.g. broad variety of Real Estate Commercial Agreements, preparing the memoranda, Legal Notices, and attend Experts meetings etc.
 Clients Management Portfolio: follow up, contracts negotiations for natural and legal persons, drafting notifications and official correspondence
 Litigation / Drafting and Case Supervising for corporate clients -First Instance, Appeal, Supreme Court- advisory, lawyer’s representative, registering cases, following up, opening executions & follow up . Overseeing the whole litigation process both for corporate and individual persons.
 Public Prosecution representation: advisory, registering & following up on executions, submitting intimations & requests
 Represented clients in front of Government Authorities: Department for Economic Development, Land Department etc.)
 Drafted corporate / commercial agreements (procurement, investments, employment, international services) and complex legal structures with their implications: auditing, financial, budgets, risk analysis and compliance.
 R&D for legislative process: keeping abreast with the legislative developments & reporting on the new legislative or procedural outcomes
 Drafted and delivered legal opinions & solutions for complex legal structures in areas like: Civil Law, Criminal Law, Arbitration, Real Estate, Labour, Family & Commercial Law.

Trainee Lawyer at Majed Wehby Law Firm
  • Syria - Damascus
  • October 2011 to October 2012

 Legal research.
 Consulting clients.
 Drafting contracts.
 Handling all types of law suits under supervision of the mentor. i.e. preparing the memoranda, attending court hearings, performing all necessary actions in order to achieve the desired judgment or to impugn until the last degree of the judicial system.

Education

Diploma, Business Administration
  • at IAI University
  • March 2017

Business Administration

Bachelor's degree, Bachelor of Law
  • at Damascus University
  • July 2012

Civil Law, Criminal Law, Corporate & Commercial, Real Estate, Banking and finance, , Dispute resolution, Mergers & Acquisitions, International Business Law, , Management control, Corporate and Commercial, critical thinking, Entrepreneurial research.

Specialties & Skills

Legal Issues
Legal Affairs
Legal Writing
Legal Advice
Legal Matters
Proficient on all versions of Windows/ Microsoft office _Internet and electronic documents managemen

Languages

English
Expert
Arabic
Native Speaker

Training and Certifications

Trainee Lawyer (Training)
Training Institute:
Majed Wehby, Law Office
Date Attended:
October 2011