Legal Counsel
DIFC Courts
مجموع سنوات الخبرة :12 years, 3 أشهر
Advising employment and rental disputes as part of pro Bono program at DIFC Courts.
Reviewed More than 52000 documents in relation to arbitration of 810M USD between Major Gulf contracting group and Telecom company.
Integreon is a global provider of award-winning legal, document, business and research
support solutions to leading law firms, corporate legal departments, corporate marketing and
strategy groups, financial institutions and professional services firms
● Conducted AML investigation involving top USA sales brand
● Project covered identifying legal risk Systematic collation and tracking of information to
identify and report on trend contribution, maintaining and developing working practices
● Trained and advised new members of the team on best practices in order to achieve
best results, maintaining time effectiveness to meet scheduled deadlines
Inventus is a discovery management practice focused on legal discovery process
● Worked with Senior Associates and Partners at a top city law firm in a 2.2 BN USD’
dispute involving Major world bank and sovereign fund.
● Building comprehensive understanding of various international jurisdictions, suggesting
solutions and follow-up of cases.
● Project included reviewing huge number of documents in English, French, and Arabic
using e-discovery platforms: Relativity and Clearwell
● Project included analysis and tracking of information in documents to build a
comprehensive understanding of the case.
● Project covered identifying legal risk Systematic collation and tracking of information to
identify and report on trend contribution, maintaining and developing working practices
that met client Service Level Agreements (SLAs) and exceeded client expectations.
● Conducted global due diligence investigation, being responsible for Middle East and
North Africa as part of client’s global project in 65 countries
● Developed a comprehensive understanding of businesses' corporate structure and
liaised with individuals in order to monitor their compliance with anti-bribery and
corruption international legislation, particularly UK Anti- Bribery Act 2010, and US
Foreign Corrupt Practices Act (FCPA)
● Supported and advised team members, performed final quality control of documents
before submission to partnering law firm managing and storing all relevant files for each
business under investigation and maintaining an overall record of the project's status.
Legal Expert for the CIPS funded program at Ministry of Finance, Beirut, Lebanon.
Master of international Commercial Law