Arafat El Moungy, Legal Expert

Arafat El Moungy

Legal Expert

State Audit Bureau of Qatar Doh

Lieu
Qatar
Éducation
Etudes secondaires ou équivalent,
Expérience
23 years, 9 Mois

Partager Mon CV

Empêcher usager


Expériences professionnelles

Total des années d'expérience :23 years, 9 Mois

Legal Expert à State Audit Bureau of Qatar Doh
  • Je travaille ici depuis mars 2017

The legal requirements of the business entities.
Providing advice and support to all departments within company in all legal, compliance and regulatory aspects related to the Middle East Region and overseas.
Drafting, reviewing, providing advice with respect to various agreements, including insurance, reinsurance agreements and other corporate transaction documents legally.
Monitor regulatory changes affecting the corporate business of the company in the region including its clients.
Review compliance programs and coordinate with local legal in house requirements.
Research, analyze and summarize applicable statutes and regulation with ability to translate and summarize from Arabic to English & vice versa.
Practice with Extensive knowledge of law and its applications.
Excellent analytical judgment skills that help resolve cases within specified duration.
Strong researching abilities that help prepare case studies.
Ability to find solutions and negotiate on various legal causes.
Highly efficient at compiling and comprehending legal data as applicable.
Leadership role:
Provide leadership and ensure efficient and effective management of staff and resources in the Legal department.
Proven leadership, operational excellence, and organizational development skills, as well as a thorough understanding of the legal matters and issue.
Legal risk:
Review and provide legal advice on tender documents.
Review ongoing cases and advice management accordingly.
Liaise with relevant departments to ensure that where legal risks have been identified, appropriate courses of action have been taken.
Provide legal protection and risk management advice to management especially on contract management.
Provide and interpret legal information, conduct training and disseminate appropriate legal requirements to staff.
Policy development:
Review and advise management on legal implications of internal policies and procedures.
Review and draft contracts, agreements and internal policies and ensure that they are in compliance with all statutory or legal requirements.
Litigation management:
Review progress of outstanding litigation and liaise with and manage external lawyers.
Regulatory compliance:
Formulate compliance check-lists to be used for the purpose of ensuring that all information required is provided accordingly.
Continuously monitor compliance with statutory obligations and advise management accordingly.
Prepare monthly and quarterly reports for the department for executive management meetings.
Contract negotiation:
Review all contracts or any other documentation where the Company has committed itself and assess legal implications that need to be brought to the executive
management’s attention.
Prepare, review and modify contractual instruments to assist and support various business activities.
Negotiate, review and draft documentation for business transactions and prepare and advise on the necessary checklist to be adopted to ensure information is submitted on
time.
Administrative duties:
Provide continuous leadership, supervision, training and development of department staff ensuring an effective and motivated team.
Liaise with the HR department in conducting performance appraisals and ensure competency and training gaps are addressed.
Fluent in legal terminologyLegal complianceReporting and
documentationCommunicationsRelationship developmentLegal
ResearchSupervisionTeam managementProcess improvementWriting and
editingLitigation supportTeam buildingOperational improvementProblem
resolutionRegulatory complianceCriminal lawCase managementCivil lawOrganization
Law and Shari'a - Ph.D 2015
Omdurman Islamic University Omdurman, Khartoum

Manager à Boom Construction Co
  • Qatar
  • août 2008 à février 2016
Legal Advisor à Al Huda Engineering Works
  • Qatar
  • janvier 2008 à juin 2008
Legal Advisor à Extreme Piling Tech co
  • Qatar
  • septembre 2005 à novembre 2007
Legal Advisor à New Cleaning Establishmen
  • Émirats Arabes Unis
  • novembre 2003 à mai 2005
Senior Lawyer à own law firm
  • Egypte
  • octobre 1998 à octobre 2003

Legal Document Review: Negotiated and finalized all organization contracts including product agreements, service agreements, software license agreements,
nondisclosure agreements and vendor agreements.
Legal Administration Tasks: Generated, typed, formatted and edited letters, documents, motions, briefs and legal forms.
Litigation: trial preparation, developed trial exhibits to motions and reviewed/organized documents for trial discovery.

Éducation

Etudes secondaires ou équivalent,
  • à Omdurman Islamic University
  • janvier 2016

courses: Studying PhD program in “Professional in International Commercial Arbitration”.

Master, International Commercial Arbitration
  • à Graduate Studies Institute of Arbitration & Mediation
  • janvier 2013

, American Arabic Academy for Science and Technology,

Master, Law
  • à Omdurman Islamic University
  • janvier 2012

in “Private

Baccalauréat, Investment
  • à Graduate Studies Institute of Arbitration & Mediation
  • janvier 2012

Specialization in the Arbitration of

Diplôme, International Commercial Arbitration
  • à Alexandria University
  • janvier 2012

in

Baccalauréat, Law
  • à Alexandria University
  • janvier 1998

Passed the Course of “

Baccalauréat, Law
  • à Alexandria University
  • janvier 1998

Passed the Course of “

Specialties & Skills

Private Parties
Investment Advisory
Partnership Disputes
Investment Law
Private Equity 2FVenture Capital
CONTRACT MANAGEMENT
LETTERS
LITIGATION
ADMINISTRATION
ARBITRATION
CUSTOMER RELATIONS
DOCUMENTATION
DRAFTING
legal advice
legal management
legal affairs
legal writing
legal administration
contract design

Langues

Arabe
Expert
Anglais
Expert