mahmoud shaarawy, Chief legal & compliance Officer

mahmoud shaarawy

Chief legal & compliance Officer

HSA Group

Location
Egypt
Education
Diploma, International Trading
Experience
21 years, 10 Months

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Work Experience

Total years of experience :21 years, 10 Months

Chief legal & compliance Officer at HSA Group
  • United Arab Emirates - Dubai
  • My current job since February 2021

I’m currently the Chief Legal & Compliance Officer of the huge conglomerate Hayel Saeed Anam (HSA), HSA is composing of 58 companies, with around 17, 000 employees and working in the Cement, Pharmaceutical, FMCG, logistics, trading and Oil & Gas services. He is heading a team of 42 lawyers and compliance specialists.

Group Legal Director at Elsewedy Electric
  • Egypt - Cairo
  • July 2015 to January 2021

Managing a Mid-Size team of 18 lawyers serving 85 Companies inside and outside Egypt, responsible for all corporate legal affairs (including establishment of new companies, BODs, GAs, EGAs, POAs, organizing the managers authorities, licenses, permits and other official entities procedures), introduce legal advises to different departments (Financial, sales and Technical), drafting, reviewing and negotiating all type of contracts in tri-lingual (Arabic, English & French), negotiating complex agreements with clients, contractors and partners. Cooperate with the top management to legally enhance the group policies and regulations. Assure the compliance of Corporate Governance and Egyptian Stock Exchange rules.

Group Head of Legal Department at ElSewedy Electric
  • Egypt - Cairo
  • April 2011 to June 2015

Managing a mid-sized team of 12 Lawyers responsible for all corporate legal affairs (including establishment of new companies, BODs, GAs, EGAs, POAs, organizing the managers authorities, licenses, permits and other official entities procedures), introduce legal advises to different departments (Financial, sales and Technical), drafting, reviewing and negotiating all type of contracts in tri-lingual (Arabic, English & French), negotiating complex agreements with clients, contractors and partners. Cooperate with the top management to legally enhance the group policies and regulations. Assure the compliance of Corporate Governance and Egyptian Stock Exchange rules. and Board of Directors Member in 3 Companies of the Group.

Senior Legal Counsel at ElSewedy Electric
  • Egypt - Cairo
  • July 2010 to April 2011

responsible for all corporate legal affairs (including establishment of new companies, BODs, GAs, EGAs, POAs, organizing the managers authorities, licenses, permits and other official entities procedures), introduce legal advises to different departments (Financial, sales and Technical), drafting, reviewing and negotiating all type of contracts in tri-lingual (Arabic, English & French), negotiating complex agreements with clients, contractors and partners. Cooperate with the top management to legally enhance the group policies and regulations. Assure the compliance of Corporate Governance and Egyptian Stock Exchange rules.

Legal Consultant at Alkan CIT
  • Egypt - Cairo
  • May 2008 to July 2010

DRAFTING:
- Reviewing and drafting of contracts/agreements in multi fields (Services, Supply, Consulting, purchasing, Labor, Marital, MOUs, NDAs, Contracting, Agency and Shareholders).

ADVISING:
- Providing legal advices concerning all parts of the business including contracting, services, consulting, purchasing, corporate, construction and company functions.
NEGOTIATIONS:
- Coordinating settlement of disputes with third parties including operators, contractors, suppliers, and partners internally and externally.
- Negotiating non-complex contracts and participating in negotiations for higher complexity contracts.
LIAISON:
- Preparing instructions for and monitoring external lawyers for new companies Setup in Tanzania, Burkina Faso, UAE, Niger, Algeria, Ghana, Guinea, Kenya, Iraq, Kuwait, Sudan, Libya, Saudi Arabia, Monte Negro, Senegal, Tanzania, Madagascar and Qatar.
- Liaising the organization departments, functions and legal process internally and externally to assure proper application of policies.

Contract Specialist for Middle East&Africa at Oracle
  • Egypt
  • July 2007 to May 2008

- Validate and obtain approvals (as required) for engagements around MEA.
-Draft contracts based on input from the business using standard templates/options; draft subcontractor agreements with both French and English languages.
-Negotiate contracts terms with customers
- For applicable non-standard contractual terms/options liaise to various support functions (legal, finance, tax, etc)
- Procure Oracle and customer signatures.
- Enter and maintain certain contract information in the ERP System.
- Verify accuracy of data and maintain project funding and billing according to contractual terms.
- Monitor project status and report to management on any issues identified.
- Provide month end close reports to management.

Senior Associate at ElDib Advocates
  • Egypt - Cairo
  • June 2004 to June 2007

Lawyer at ElDib Advocates Bureau - Cairo Branch, which is one of the ‎leader law firms in Egypt, instituted year ‎‏1875‏‎, my field of work is mainly ‎concerning another leader company in investment field AMIRAL Which is a ‎mother company contains other companies as:‎
‏ ‏‎ ‎‏1‏‎- SPDC (Sokhna Port Development Company) this company instituted ‎under law no= ‎‏8‏‎ for investment, is granted a concession agreement with ‎RSPA Red Sea Port Authority for ‎‏25‏‎ year under B.O.T system for managing ‎and operating the Sokhna Port. Also the concession agreement includes ‎another agreement concerning investments in this area with licenses for many ‎projects.‎
‎ ‎‏2‏‎- Royal Maritime: Its field of work is Maritime transportation and ‎customs procedures.‎
This company had chosen ElDib Advocates as its Legal Consultants who ‎selected me as their sole legal representative inside the company for its legal ‎affairs, ex: legal opinions, negotiations prior to companies institution as they ‎had foreign associates, Joint Venture Agreements, Consultant agreements, ‎Port users Agreements, Employment contracts, Rent contracts, Equipment ‎purchasing contracts and contractors contracts.‎

Handling Claims against P&I clubs or shipping lines, drafting settlement agreements with insurance companies and legal opinions for same.
Labor Affairs:
Handling labor claims and legal opinions for same.
Commercial : With Banks and Commercial institutions:
Drafting settlement agreements, handling checks misdemeanors and legal opinions for other related issues.
Handling marital affairs for foreigners and Egyptians.
Execution of Foreign Judgments & Arbitration
Handling procedures and litigation process for the enforcement of foreign judgments/Foreign Arbitration Awards.
Intellectual Property
Handling patents and intellectual properties claims and legal opinions.

Employee at Minister's Bureau at Ministry of Administrative Devlopment
  • Egypt - Cairo
  • October 2003 to June 2004

Employee at Minister of Administrative Development' s Bureau (Mohamed ‎Zaki AboAmer ), my field of work was appointment of official officers in ‎all governmental authorities .Ex: National Appointment Project for ‎‏115, 000‏‎ officer issued by ministry of administrative development year ‎‏2003‏‎. ‎

Lecturer of Frensh Law Subjects at Ezzatly Law Centre
  • Egypt - Alexandria
  • September 2002 to January 2004

Lecturer of Law courses in French language for faculty of law French ‎department’s students in the following subjects: - ‎
Criminal Law (Loi Criminelle), Administrative Law (Loi Administrative), ‎Commercial Law (Loi Commerciale) and Arbitration Law (Loi ‎d’Arbitration) ‎

Trainee at ElDib Advocates
  • Egypt
  • July 2001 to September 2001

Training at ElDib Advocates Bureau - Alexandria Branch, working in ‎insurance, re-insurance, maritime, indemnity cases.‎

Education

Diploma, International Trading
  • at Ain Shams University
  • June 2016
Master's degree,
  • at Arab Academy for Science and Technlogy
  • July 2008

international Treatments, Logistics, commercial and Legal Master degree

Bachelor's degree, Good
  • at Faculty of Law - Alexandria University
  • August 2002

Faculty of Law , English Department , my degree was : Good , I was the 6th over the section , the 19 th over faculty of law.

High school or equivalent, 94.2 % Literature Section
  • at Saint Marc Shchool
  • August 1998

Saint Marc School is one of the leader sshools in Egypt, specially in French language, with high qualified teachers.

Specialties & Skills

Corporate Law
Power Industry
Real Estate
Intellectual Property
Avocate- Legal Advisor
Lecturer for frensh legal subjects

Languages

Arabic
Expert
English
Expert
French
Expert

Memberships

Bar Assosiation in Egypt
  • Lawyer
  • November 2004

Training and Certifications

Time Management (Training)
Training Institute:
Oracle
Date Attended:
August 2008
Contracts Drafting (Training)
Training Institute:
Sabra Group
Date Attended:
May 2009

Hobbies

  • Judo