Fatima Zahra Boulahia, Senior Legal Counsel

Fatima Zahra Boulahia

Senior Legal Counsel

Al Rawabi Dairy Company

Location
United Arab Emirates
Education
Bachelor's degree, LAW
Experience
13 years, 3 Months

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Work Experience

Total years of experience :13 years, 3 Months

Senior Legal Counsel at Al Rawabi Dairy Company
  • United Arab Emirates - Dubai
  • My current job since March 2018

- Draft and Review different types of Agreements related to business (commercial contracts, consultancy agreements, sale and purchase agreements, non-disclosure agreements, settlement agreements..).
- Reviewed and closed Musataha Agreement of Al Rawabi’s new Farm in Abu Dhabi.
- Reviewed and closed Construction Agreement of Biogas Plant - the first of its kind in the Middle East region -.
- Provide Legal services and counselling to ensure that the Company is operating within the Laws and assure Legal representation for the Company’s business.
- Manage Litigation and Disputes.
- Draft of bilingual legal notices (Arabic & English).
- Work collaboratively with all business units Heads and external Lawyers to fulfil the legal and contractual obligations of the organization.
- Provide general corporate advisory & Intellectual Property (trademarks).
- Advise on Corporate Governance, compliance and regulatory matters.
- Advise HR on Employment Law, policies and disputes.

Senior Associate Lawyer at Khalifa Al Maftool Advocates and Legal Consultants
  • United Arab Emirates - Dubai
  • March 2017 to February 2018

Areas of Practice:
• Litigation:
- Handle different types of Court cases: Real estate, Commercial, Civil, Labour..
- Prepare Case Management Plan and draft the Memos.
- Provide accurate and timely advice to Clients in a variety of legal topics.
- Represent the Clients before the Rent Dispute Centre and advise on the related Disputes.
• Non-contentious matters:
- Provide Legal opinions and Regulatory advices.
- Review Contracts and Draft Agreements.
- Draft bilingual notices (Arabic/English).
- Transactional work.

Associate Member at Dubai International Arbitration Centre
  • United Arab Emirates - Dubai
  • May 2017 to December 2017

Admitted as an Associate Member of the DIAC.

Legal & Compliance Manager (Reporting to CEO) at Dubai Properties Group
  • United Arab Emirates - Dubai
  • December 2009 to January 2015

Head of Compliance:
• Heading the Compliance Department of MASAT Property Management (an entity of Dubai Properties Group) & providing in-house compliance services by supporting all business areas.
• Implement controls to protect the Company and ensure that such governance standards & systems are in place for the Company functions to follow and comply with (eg: Delegations of Authority, Policies, Procedures and Directives..).
• Ensure that the Company integrates all corporate governance rules and comply with the relevant and applicable Laws & Regulations.
• Advise the Management and employees with the Regulatory risk, assess and report the risks & breaches and how to monitor the same.
• Appointed by CEO as Secretary of the Executive Management to prepare, manage and finalize all Executive Management meetings.
• Manage the CEO’s corporate affairs and facilitate the Governance and/or Compliance requirements and make sure that a proper mechanism is in place.
• Produce Corporate Governance reports to be submitted to the CEO and Executive Management on a monthly, quarterly and annual basis.
• Prevent issues raised by auditors and maintain the compliance with the recommendations as appropriate.

Assistant Legal Manager:
• Draft and review Litigation memos and legal notices in both languages Arabic & English.
• Provide legal opinion about all existing and potential liabilities related to the Company’s Court cases/Rent Disputes.
• Draft/review and amend settlement agreements related to Disputes and other agreements/contracts in Arabic & French (as needed).
• Work with external counsels on Court cases by investigating the facts of cases and ensuring that all relevant information is provided and considered.
• Translate Legal documents and drafting letters in both languages Arabic & English.
• Advise internal departments about all legal and operational matters that incur in the execution of business.
• Analyze the risks and liabilities of the Court cases & Rent Disputes for internal use, maintaining reference files, conducting researches, collecting and analyzing evidence for the hearings.
• Assist in Corporate matters of the Group and its entities such as: renewal of trade licenses, notarization of Powers of Attorney, Articles of Incorporation..
• Provide assistance when needed in Arbitration cases with Dubai International Arbitration Centre (DIAC).
• Identify appropriate laws, judicial decisions, legal articles and other materials that are relevant to assigned cases and maintain legal library of laws and regulations to ensure that the latest updates are noted and forwarded to specific departments with convenient assistance.

Paralegal at Dubai Islamic Bank PJSC
  • United Arab Emirates - Dubai
  • February 2009 to November 2009

- Prepare the final legal documents such as memorandums of Court cases, correspondences and notices from drafts or dictated texts.
- Manage and update the Litigation cases and ensure proper indexing and filling of original legal documents in the office filling system.
- Assist the Senior Lawyer towards fulfilling his tasks.
- Assist in research and physical locations of legal materials in the law library publications pertinent to Court cases.
- Routing articles to Lawyers and other company officials.
- Managing calendar and assisting the line manager in his official meetings.
- Performing other clerical duties such as scheduling appointments, providing information to callers, taking dictation, composing and typing routine correspondence, reading and routing incoming mails.

Education

Bachelor's degree, LAW
  • at University Hassan Al Awwal
  • August 2007

Bachelor's Degree in Public Law

Bayt Tests

English To Arabic Translation Skills Test
Score 85%

Specialties & Skills

Government
Brokerage
Materials
Negotiation
Transactional work
Legal Counseling
Leadership and People Management
Litigation
Corporate Governance
Legal Compliance
Drafting Contracts
Agreements Review

Languages

Arabic
Expert
English
Expert
French
Expert

Training and Certifications

Corporate Governance Post COVID-19 (Training)
Training Institute:
Grant Thornton UAE
Date Attended:
January 2021
Federal Decree No. 17 of 2018 amending some provisions of the Federal Law no. 35 of 1992 (Training)
Training Institute:
Dubai Judicial Institute
Date Attended:
February 2019
Federal Law No. 3 of 1987 Concerning Promulgating Penal Code - Forgery of Instruments (Training)
Training Institute:
Dubai Judicial Institute
Date Attended:
March 2018
UAE Labour Law (Training)
Training Institute:
Dubai Judicial Institute
Date Attended:
February 2015
Federal Decree no. 5 of 2012 on Combating Cyber Crimes (Training)
Training Institute:
Dubai Judicial Institute
Date Attended:
May 2015
Foundations of Islamic Banking (Training)
Training Institute:
Dubai Islamic Bank Academy
Date Attended:
March 2009
Anti-Money Laundry (Training)
Training Institute:
Dubai Islamic Bank Academy
Date Attended:
March 2009
RERA Regulations (Training)
Training Institute:
Dubai Real Estate Institute (DREI)
Date Attended:
August 2014
DPG Foundation Programme (Training)
Training Institute:
DPG Corporate Academy
Date Attended:
May 2012
Quality Management (Training)
Training Institute:
DPG Corporate Academy
Date Attended:
May 2010

Hobbies

  • Reading