Group Legal Manage/ Chief Legal Officer (CLO) & Compliance Manager/ Board Secretary officer
Manar al khaleej international holding group (https://www.linkedin.com/company/manar-alkhaleej-holdi
Total years of experience :15 years, 0 Months
Managing legal risk across the group, developing and maintaining a legal framework
Drafting and reviewing contracts, corporate governance, board meetings, inviting shareholders for assembles, writing and documenting board meetings, investigator, litigation manager & primary supporter for external law firms about company lawsuits, represent it on behalf all courts & courts experts (commercial, labor, criminal, taxes, common (Administrative courts)
Writing & drafting pleadings notes and legal memorandums
Acting as advisor for other departments in the company for any legal inquiry
Working as Compliance Manager Lead AML (anti money laundry) & KYC (know your client)
Leading due-diligence for clients & suppliers documents, bank statements, trade license, lawsuits
Preparing, reviewing and modifying legal documents / contractual instruments to assist and support various business activities/functional departments
Negotiating, reviewing and drafting documentation for business transactions and preparing and advising on various aspects of law
Performing Legal & Compliance related activities for Legal Teams, Compliance Professionals and other Business Stakeholders in supporting customers in the use of the transparency system and tool, the management and fostering advance analytical domain
Involving in Corporate Secretarial Matters; i.e.; conduct of Board Meetings/ AGMs, drafting Agendas, Minutes, Directors Report, Returns, Deposits, Registrar of Companies (ROC) and Stock Exchange compliances
Coordinating with external counsels, including senior counsels on strategizing existing litigation, including rationalizing existing litigations
Managing fraud reporting and whistleblower policies & procedure
Manar al khaleej holding group
https://www.linkedin.com/company/manar-alkhaleej-holding/mycompany/
Subsidiaries:
http://www.manar.com.sa/
https://www.linkedin.com/company/manar-al-omran/
https://www.linkedin.com/company/aldwalia-formwork-scaffolding/
https://www.aldwalia.com/
https://www.linkedin.com/company/manar-aleskan-formwork-scaffolding/
https://www.facebook.com/people/Manar-Real-Estate/100081457328215/
https://manar-rs.com/ar/
https://www.linkedin.com/company/al-manarah-al-mutahida-scaffolding-contracting/
Heading litigation, managing Legal Consults Team reviewing, vetting & drafting legal memos for courts
Participating in court expert sessions, writing memoranda for experts and letters of objection, making annotations on the primary expert report, and writing memos by people who oppose to courts on expert’s final reports
Managing disputes amongst clients while working as a dispute resolution lawyer; generating immediate advantages for clients and for the organization; lowering court fees and translation costs
Creating a formal Demand Managing mediation and debt collection, counselling customers in business, civil, real estate, and customs matters, and managing several projects while developing legal business strategy
Acting as Execution Lawyer Expert- executing cases, collecting indebtedness, expert in registering & following up cases on courts system in UAE
Nasser Malalla Law Firm:
https://www.linkedin.com/company/nmlawyers/
https://legaladviceme.com/law-firms/473/uae-nasser-malalla-advocates-legal-consultants
Drafted, vetted, reviewed contracts, manual polices and worked as Compliance Policies Investigator with Labors Freelancer Legal Advisor
Blue Gulf:
https://www.linkedin.com/company/blue-gulf-marketing-and-event-management/
https://bluegulfevents.com/
Drafted, vetted, reviewed contracts, manual polices and worked as Compliance Policies Investigator with Labors
Uno Marine Maintenance:
https://unomarine.com/
https://www.linkedin.com/company/uno-marine-maintenance/about/
drafting and reviewing contracts
Injazat group:
https://injazat-services.ae/
https://www.linkedin.com/company/injazat-group/
Resolved the conflict and made a decision by settling it or referring it to the labour courts
Advised client for any inquiries, examined employee investigations to ensure they were conducted in accordance with labour law
Drafted and revised labour contracts, focused on the terms and conditions relating to intellectual property, confidentiality, and competition
Mohre/ ministry of human resources:
https://www.mohre.gov.ae/ar/eparticipate/consultations.aspx?cid=1616
https://www.linkedin.com/company/ministry-of-human-resources-and-emiratisation/
Led and managed all legal matters for the company as the head of the legal department, including corporate governance, board meetings, inviting shareholders to shareholder assembly, written and documented board meetings.
Took disciplinary action against workers who engaged in improper behaviour
Worked as the case manager for business legal matters, represented the company in all administrative courts and before all commercial, labour, criminal, and tax courts
Arcosteel (Arab company for special steel) :
https://arcosteel.com.eg/ar
Al Bajour Municipality:
Headed Investigation Department, investigated with employees and worked as Reviewer for Department’s investigation
Prepared memorandums for the Manager of the Legal Administration, basis on Department’s final decision
Al Bajour Municipality:
https://arar.facebook.com/markaz.albagour
v Represented the company on behalf all primary courts (commercial - civil - labor - tax ), in addition all government authorities as investments authority, importing & exporting authorities, labor ministry, justice ministry
Arcosteel (Arab company for special steel) :
https://arcosteel.com.eg/ar
general lawyer in saaed ghonema law firm
general lawyer in saaed ghonema law firm
2 higher diplomas common and civil law
2 higher diplomas in common and civil law
strategic international contracts management
al monofeya , egypt ,