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Firas Al-Saifi, legal risk Advisor

Firas Al-Saifi

legal risk Advisor ·Doha Bank

Qatar

Master's degree, International Business Law

Work experience

Total years of experience: 24 years, 0 months

legal risk Advisor

July 2022 - Present

Doha Bank

Doha, Qatar

July 2022 - Present

Legally reviewing CA/IM(s) in order to identify the duly authorized signatories and security/collateral(s) provided and mitigate all legal risks that might arise.

• Provide all the required legal opinions from our business partners to assure the compliance with the requirements of the applicable laws and regulations.

• To review all files received from Remedial Department and provide a yearly report with regard to such files on the signed charge documents and collaterals.

• Making sure that the documentation of the bank (i.e. FOL, Charge Documents, Mortgage and Pledge Agreements, Huwalat Al Huq) are legal reviewed in order to assure that it is in compliance with the issued approvals and duly and legally valid and enforceable against the obligors.

• Draft and review the rescheduling agreements (e.g. Retail, Recovery and Corporate) in compliance with the approvals issued in this regard.

• Reviewing the Syndications documentation as vetted by the external legal counsel to make sure that it safeguards the bank rights.

Company industry:
Banking
Job role:
Legal

legal advisor

November 2019 - June 2021

ELEGANCIA HUMAN RESOURCES CONTRACTING

Doha, Qatar

November 2019 - June 2021

• Providing legal advice and legal support.
• Issuing legal notices and prepare a summary of cases and pleading with law office to centime legation.
• Contract legal research where necessary to extend affection and timely legal advice in any legal matter.
• Legal research and advice related to Qatar Law amendments.
• Prepare the labor regulations and ensure that they are in the right place and insight of Employees and Workers.
• Reviewing and drafting the contracts and agreements of the Company such as, Manpower Supply Agreements, Housing Agreements, Lease Agreements and Tenders Agreements.
• Holding meetings with the Clients.
• Reviewing of HR agreements.
• Reviewing the agreement related to construction and drafting notices.

Company industry:
Human Resources Outsourcing
Job role:
Legal

PARTNER LAWYER

February 2017 - February 2019

AL-SAIFI & CO LAW FIRM

Amman, Jordan

February 2017 - February 2019

•partner lawyer

Role Responsibilities:
•Attendance of all different types of court hearings.
•A wide experience in different cases (Civil & commercial).
•Representing clients before Anti-Corruption Commission and Criminal Court Procedures.
•Insurance Law.
•Intellectual Property Laws.
•Banking and Financial matters.
•Company Law (Company Registration & Legal Documents).
•Labor Law and Income Tax Law.
•Providing clients with legal advice and drafting agreements.
•Perform other duties as required such as: court procedures, legal action concerning governmental departments and ministries and legal drafts.

•GLOBAL INVESTMENT HOUSE (AMMAN - JORDAN)

Company industry:
Law Firm
Job role:
Legal

Legal Manager

April 2010 - February 2017

GLOBAL INVESTMENT HOUSE - Jordan

Amman, Jordan

April 2010 - February 2017

• Drafting and reviewing Portfolio agreement.
• Commercial Agreements & Negotiate contracts with vendors.
• IPOs contracts (Supervising the IPO for BINDAR Bond Issuing) (Supervising the IPO for Jordanian Commercial Bank Capital Raising).
• Issuing legal notices and prepare case summary and pleadings with law firms.
• Providing legal support for different departments of the company such as; HR Department, Wealth and Assets Management, all corporate matters, Investment Banking according to Laws and regulations of the Jordanian Security Commission (JSC) and other Jordanian Laws.
• Attendance of court hearings on behalf of Global Investment House Kuwait and Jordan before the Anti-corruption Commission.
• Prepare the labor regulations and ensure that they are in the right place and insight of Employees and Workers
• Authorized signatory on Behalf of the Company class A.

Company industry:
Financial Services
Job role:
Legal

LEGAL CONSULTANT

May 2009 - April 2010

GLOBAL INVESTMENT HOUSE, (KUWAIT)

Al Kuwait, Kuwait

May 2009 - April 2010

• Drafting and reviewing Portfolios agreement.
• Commercial Agreements, contracts, other legal documents.
• Monitoring court cases and following with external Lawyers.
• Providing legal support for the company departments and consultation regarding all corporate matters, Investment Banking according to Laws and regulations of Kuwait.

Company industry:
Financial Services
Job role:
Legal

LEGAL MANAGER

August 2008 - May 2009

TALAL-ABU GHAZALEH LEGAL (KUWAIT)

Al Kuwait, Kuwait

August 2008 - May 2009

• Managing and administrating strategies in relation to Intellectual Property (IP) prosecution and enforcement to international clients regarding Kuwaiti Laws.
• Drafting and reviewing IP, Commercial Agreements, and contracts, other legal documents.
• Monitoring court cases and providing legal support for Abu-Ghazaleh Intellectual Property (AGIP).
• Providing legal support and consultation regarding all corporate matters for international clients and Abu-Ghazaleh Offices.

Company industry:
Accounting
Job role:
Legal

Legal Consultant

April 2008 - August 2008

TALAL-ABU GHAZALEH LEGAL

Amman, Jordan

April 2008 - August 2008

• Providing consultation and formulating strategies in relation to IP prosecution and enforcement to international clients.
• Drafting and reviewing IP, Commercial Agreements, contracts, other legal documents.
• Monitoring court cases.
• Providing legal support for Abu-Ghazaleh Intellectual Property (AGIP).
• Providing legal support and consultation regarding all corporate matters for international clients and Abu-Ghazaleh Offices

Company industry:
Legal Process Outsourcing (LPO)
Job role:
Legal

PARTNER LAWYER

December 2002 - March 2008

AL-SAIFI & CO LAW FIRM

Amman, Jordan

December 2002 - March 2008

• Insurance Law.
• Intellectual Property Laws.
• Banking and Financial matters.
• Company Law.
• Labor Law and Income Tax Law.
• Providing clients with legal advice and drafting agreements.
• Perform other duties as required, such as court procedures, legal action concerning governmental departments and ministries and drafting legal drafts.

Company industry:
Law Firm
Job role:
Legal

Trainee Lawyer

October 2000 - December 2002

AL-SAIFI & CO LAW FIRM

Amman, Jordan

October 2000 - December 2002

Company industry:
Law Firm
Job role:
Legal

Education

University of Hull

February 2002

February 2002

Master's degree, International Business Law

United Kingdom

Thesis: Jordanian membership of WTO, could Jordan stand to gain
View attachment

AMMAN PRIVATE UNIVERSITY

January 1999

January 1999

Bachelor's degree, Law

Jordan

Law

Skills

Legal Management
Expert
Legal Management
Expert
Litigation
Expert
Litigation
Expert
Commercials
Expert
Commercials
Expert
Insurance
Expert
Insurance
Expert
Arbitration
Expert
Arbitration
Expert
BANKING
Expert
BANKING
Expert
CONSULTING
Expert
CONSULTING
Expert
CONTRACT MANAGEMENT
Expert
CONTRACT MANAGEMENT
Expert
CUSTOMER RELATIONS
Expert
CUSTOMER RELATIONS
Expert
DRAFTING
Expert
DRAFTING
Expert
FINANCIAL
Expert
FINANCIAL
Expert
HUMAN RESOURCES
Expert
HUMAN RESOURCES
Expert
INSURANCE
Expert
INSURANCE
Expert
INVESTMENT BANKING
Expert
INVESTMENT BANKING
Expert
IP
Expert
IP
Expert
Legal Management
Expert
Legal Management
Expert
Litigation
Expert
Litigation
Expert
Commercials
Expert
Commercials
Expert
Arbitration
Expert
Arbitration
Expert

Languages

Arabic

Native Speaker

English

Expert

Memberships

Jordanian Bar Association

Lawyer

January 1999