Kamel Kouwatli, Legal Counsel

Kamel Kouwatli

Legal Counsel

DIFC Courts

Location
United Kingdom
Education
Master's degree, Law
Experience
12 years, 3 Months

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Work Experience

Total years of experience :12 years, 3 Months

Legal Counsel at DIFC Courts
  • United Arab Emirates - Dubai
  • My current job since December 2013

Advising employment and rental disputes as part of pro Bono program at DIFC Courts.

Legal Counsel at KLDiscovery
  • United Kingdom - London
  • March 2022 to December 2022
Legal Consultant (Risk-Advisory) at Deloitte
  • United Kingdom - London
  • August 2020 to February 2021
Legal Counsel at Raedas Consulting
  • United Kingdom - London
  • January 2019 to March 2020

Reviewed More than 52000 documents in relation to arbitration of 810M USD between Major Gulf contracting group and Telecom company.

Attorney at Integreon
  • United Kingdom - London
  • March 2017 to January 2018

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

Lawyer at Inventus
  • United Kingdom - London
  • February 2015 to February 2017

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.

Attorney at Integreon
  • United Kingdom - Bristol
  • May 2013 to November 2013

● 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 at CIPS
  • Lebanon - Beirut
  • March 2012 to April 2013

Legal Expert for the CIPS funded program at Ministry of Finance, Beirut, Lebanon.

Education

Master's degree, Law
  • at University Of Wales
  • October 2010

Master of international Commercial Law

Specialties & Skills

CONTRACT MANAGEMENT
FINANCIAL
ARBITRATION
FINANCIAL STATEMENTS
LETTERS
LOTUS NOTES
POLICY ANALYSIS
TELECOMMUNICATIONS

Languages

Arabic
Native Speaker
English
Native Speaker
French
Intermediate