لقمان الدهلوي, CLO

لقمان الدهلوي

CLO

Tawuniya

البلد
المملكة العربية السعودية - الرياض
التعليم
ماجستير, Law
الخبرات
21 years, 11 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :21 years, 11 أشهر

CLO في Tawuniya
  • المملكة العربية السعودية - الرياض
  • أشغل هذه الوظيفة منذ نوفمبر 2020
Legal Advisor & Investigation Maneger في Saudi Electricity Company
  • المملكة العربية السعودية - الرياض
  • أغسطس 2017 إلى نوفمبر 2020

Legal Advising:
 Drafting and reviewing contracts such as PPA, JV & procurement agreements.
 Advise deferent department in the company.
Investigation - Malpractice and Misconduct
 Establish new department with its rolls.
 Manage the investigation of any malpractice, misconduct, and fraudulent activity in order to
recommend measures in line with the relevant laws and regulations.
 Improve investigation activities against KPIs objectives.
 Acting as a member of committees with several government agencies relating to financial and
administrative corruption.
Governance:
 Manages all aspects of the affairs of the Board of Directors (Board) and its Committees in their
leadership, accountability and responsibility with regard to governance.
 Implements and maintains operational plans for key corporate governance control activities to ensure
compliance with legal and regulatory policies and procedures.

Senior Legal Advisor في Captial Markert Authority
  • المملكة العربية السعودية - الرياض
  • يناير 2006 إلى أغسطس 2017

Legal consultancy:
 Manage the provision of legal advice and recommendations to support CMA's management and committees.
 Manage the draft, and review of contracts, agreements, etc. as required and provide advices.
 Manage the draft, and review of regulations, bylaws, and policies of CMA as needed and provide recommendations to the Chairman and board members.
 Investigate all document, and materials to enhance due diligence by analyzing deferent legal factors and evaluating the potential risks that may be involved in a projected activity or undertaking.
 Direct and oversee the procurement of external legal service providers, as well as oversee the quality of deliverables to ensure that the services are provided as per set standards and expectations.
 Lead and direct the research, analysis and benchmarking for legal issues, including risk management practices, in order to ensure the establishment of legal processes in accordance with the best fitted global practices and world class standards.

Legal Specialist في Marafiq
  • المملكة العربية السعودية - الجبيل
  • أبريل 2004 إلى يناير 2006

 Assigned responsibility of handling labor cases, enforcing compliance of companies’ law, making commercial contracts and managing international trade.
 Advising departments on legal issues and assisting in setting up proposals contracts and internal policies of the company.
 Drafting contracts & agreements.
 Associated as a member in business negotiation and interview team.
 Secretary of the Board.

Legal Researcher في Ministry of Commerce and Investment
  • المملكة العربية السعودية - المدينه المنوره
  • فبراير 2004 إلى أبريل 2004

 Preparing declaration of legal opinion about complaints protests and questions.
 Responsible for the verification on company’s contracts, Commercial Papers Resolution Office and Commercial
adulteration.
 Controlling Valuable minerals Precious stones contravent committees

Lawyer في Gulf Consulting Company
  • الإمارات العربية المتحدة
  • يونيو 2002 إلى فبراير 2004

 Involved in studying various legal cases and preparing legal pleading.
 Raising issue to the courts and disputes resolution committees.
 Presenting trail cases in front of authorities and clients.

الخلفية التعليمية

ماجستير, Law
  • في Institute of Public Administration
  • يناير 2002

Master in Commercial Law

بكالوريوس, Licentiate’s Degree in Shari'ah (Islamic Law)
  • في Islamic University, Saudi Arabia
  • أبريل 2000

1st Class, Islamic University, 2000

اختبارات بيت.كوم

Negotiations Skills Test
Score 60%

Specialties & Skills

Contracts Review
Legal Writing
Legal Advice
Legal Management
CONTRACT MANAGEMENT
DRAFTING
LEADERSHIP
POLICY ANALYSIS
PROCUREMENT
ADMINISTRATION
BENCHMARKING
BUDGETING

اللغات

العربية
متمرّس
الانجليزية
متمرّس

العضويات

Ministry of Justice, Saudi Arabia
  • Lawyer
  • June 2005

التدريب و الشهادات

Legal English Plus (تدريب)
معهد التدريب:
Cambridge Law Studio, Griton College, Cambridge Univ UK
تاريخ الدورة:
March 2008
Capital markets development & regulations (تدريب)
معهد التدريب:
ILI Inst. Washington DC
تاريخ الدورة:
November 2013
Adv. Certificate in Compliance & Financial Crime (تدريب)
معهد التدريب:
Reading University - Henley Business school
تاريخ الدورة:
April 2012
Graduate School of Compliance Risk Management (تدريب)
معهد التدريب:
American Bank Association (ABA), Atlanta USA
تاريخ الدورة:
April 2012
Securities Law violations (تدريب)
معهد التدريب:
U.S.SEC Washington DC
تاريخ الدورة:
June 2010
Market Oversight & Enforcement (تدريب)
معهد التدريب:
U.S.SEC Washington DC
تاريخ الدورة:
August 2011
Essentials of Capital Markets (تدريب)
معهد التدريب:
London Stock Exchange
تاريخ الدورة:
September 2008
The International Financial Law (تدريب)
معهد التدريب:
Oxford university St Catherine College, UK
تاريخ الدورة:
August 2007
Commercial Contracts Reading, Writing, Negotiating & Managing (تدريب)
معهد التدريب:
Glomax
تاريخ الدورة:
July 2004