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Hossam Khalil, Senior Legal & Compliance Advisor

Hossam Khalil

Senior Legal & Compliance Advisor ·city hyper market kuwait & qatar

Kuwait

Bachelor's degree, Law

Work experience

Total years of experience: 10 years, 11 months

Senior Legal & Compliance Advisor

May 2023 - Present

city hyper market kuwait & qatar

Al Kuwait, Kuwait

May 2023 - Present

Legal Consultation:
• Provide legal advice and opinions on a wide range of legal matters to support the company's operations.
• Conduct legal research to stay updated on relevant laws and regulations affecting the industry.
Contract Drafting and Review:
• Draft, review, and negotiate Bilingual contracts, agreements, and legal documents.
• Ensure that contractual terms protect the organization's interests and comply with legal requirements.
Due Diligence:
• Conduct due diligence and title searches on commercial to assess their legal status and potential risks.
• Prepare comprehensive reports outlining findings and recommendations.
Legal Research:
• Stay up-to-date with changes of commercial laws, regulations, and industry practices in GCC
• Conduct legal research to provide insights and recommendations for decision-making.
Documentation and Compliance:
• Maintain accurate and organized legal records and documentation related to commercial transactions.
• Ensure compliance with company policies and regulatory requirements.
Stakeholder Collaboration:
• Collaborate with internal teams, including commercial, hr, finance, and operations, to address legal issues and provide guidance.
• Build strong working relationships with external legal partners, government authorities, and other stakeholders.
Confidentiality and Ethics:
• Handle sensitive and confidential information with the utmost discretion and maintain the highest ethical standards.

Company industry:
Retail & Wholesale
Job role:
Legal

Sr. Legal & compliance Officer

January 2021 - Present

jassim Transport& Stevedoring K.S.C.P (kuwait -qatar-ksa)

Al Kuwait, Kuwait

January 2021 - Present

- Ensure documentation of all deals and transaction (agreements, Contracts, Etc.) to which JTC is a party to and ensure that JTC`s interests are well protected and all eventualities are catered for. - - - -Comply and assist in auditing the compliance with policies and procedures laws and contracts in Kuwait- qatar - ksa - uae.
-Follow-up with the government regulatory bodies in order to be acquainted with any new laws/regulations and executive orders newly in kuwait - qatar - ksa - uae enacted that may impact JTC.
-Share applicable Laws & Regulations with the concerned departments on the formats approved by head of legal.
-Preparing standard agreements for sales activities.
- Provide documentation and necessary feedback and follow-up with the external counsel in kuwait - qatar - ksa - uae when handling disputes before the courts and other legal bodies.
- Managing disputes resolution and settlement claims outside courts in kuwait - qatar - ksa - uae - uganda.
- Translate legal documents into English/Arabic for internal use as required.
- Resolve any other issue that arises in day to day working of the company which might relate to accidents, insurance claims, tenders, contracts etc.
- Assist the management in the fulfilling its obligations, statutory or otherwise, concerning prevention of personal injuries.
Review, draft and negotiate contracts in the groups best interest. Drafting agendas and meeting minutes of shareholders & board of directors under HOD impression.

Company industry:
Distribution, Supply Chain & Logistics
Job role:
Legal

legal officer

November 2019 - December 2020

city centre kuwait

Al Kuwait, Kuwait

November 2019 - December 2020

Company industry:
1385
Job role:
Legal

corporate legal counsel

November 2018 - November 2019

BLM productions

Al Kuwait, Kuwait

November 2018 - November 2019

Company industry:
Entertainment
Job role:
Legal

Corporate Legal Assistant

October 2016 - November 2018

Mercedes Benz Kuwait

Al Farawaniyah, Kuwait

October 2016 - November 2018

Company industry:
Automotive Dealership & Distributor
Job role:
Legal

JR. Corporate lawyer

July 2015 - September 2016

Shalakany Law firm

Cairo, Egypt

July 2015 - September 2016

Company industry:
Law Firm
Job role:
Legal

Education

Cairo University, faculty of law

June 2013

June 2013

Bachelor's degree, Law

Egypt

GPA (percentage): 65%

GPA (percentage): 65%

Skills

Legal Services
Expert
Legal Services
Expert
Government Law
Expert
Government Law
Expert
Contract Writing
Expert
Contract Writing
Expert
Legal Issues
Expert
Legal Issues
Expert
Legal Affairs
Expert
Legal Affairs
Expert
legal affairs
Expert
legal affairs
Expert
negotiation
Expert
negotiation
Expert
liaising with government bodies
Expert
liaising with government bodies
Expert
Ability to Work Under Pressure
Expert
Ability to Work Under Pressure
Expert
Familiarity with Legal Documents and Terminology
Expert
Familiarity with Legal Documents and Terminology
Expert
contract drafting
Expert
contract drafting
Expert
bilingual writing and speaking
Expert
bilingual writing and speaking
Expert
communication skills
Expert
communication skills
Expert
Strong attention to detail
Expert
Strong attention to detail
Expert
legal writing
Expert
legal writing
Expert
legal advice
Expert
legal advice
Expert
legal management
Intermediate
legal management
Intermediate
minutes
Intermediate
minutes
Intermediate

Languages

Arabic

Native Speaker

English

Native Speaker

Italian

Beginner

Training and Certifications

Certifications
certified human resources coordinator course
Nov 2017
general course in the international arbitration
Apr 2013

Training
contract drafting
MPL Legal academy
Jul 2018
corporate lawyer program
MPL Legal academy
Jul 2018
ICDL
center for foreign languages and professional translation, Cairo university
Mar 2016
legal affairs
Vodafone Egypt
Sep 2013