Moath Mohammad Ahmad Malkawi

• Conducted periodic inspections across customs centers to ensure
compliance with laws.
• Investigated complaints and administrative violations, producing
detailed legal reports.
• Recommended corrective and disciplinary actions to maintain
transparency and integrity.
• Enhanced efficiency by identifying weaknesses and proposing
streamlined procedures.
• Monitored employee conduct, promoting ethical standards and anti
corruption measures.
• Ensured full compliance with internal and external audit requirements.

• Study various customs issues submitted by various departments and make
recommendations based on comprehensive legal analysis and compliance with customs
laws, including imposing fines and appropriate procedures to ensure efficient collection.
• Contribute to developing or improving the central customs cases management system to
enhance the Cases Directorate’s ability to handle cases effectively and efficiently.
• Prepare drafts of decisions, bulletins, and instructions to ensure that responses to external
inquiries are informed and legally correct.
• Follow up and update legal cases to ensure they are resolved effectively, including
registering customs cases for follow-up and providing feedback to customs centers to
reduce the escalation of cases.
• Facilitating the reconciliation process between the Jordanian Customs Department and the
violating parties, duly collecting fines, and ensuring support for the development of cases
in the courts or prosecution by providing the necessary information and support with
written approval.
• Representing the Jordanian Customs Department before external authorities to ensure the
protection of the organization’s interests in legal matters, and signing on behalf of the
Jordanian Customs Department before the notary public on contracts, agreements,
certificates and mortgages.

• Reviewed complex customs violation cases and provided legal
recommendations.
• Referred major cases to the Customs Court and coordinated with Public
Prosecution.
• Drafted and negotiated settlement agreements with an 80% success
rate.
• Reduced litigation costs by reaching legal settlements before court
proceedings.
• Strengthened enforcement of customs law while protecting state
financial interests.

Experience in judicial practice before all courts of different degrees and types
• Providing legal advice regarding all business (trade, dispute resolution, etc.)
• Drafting and reviewing all legal documents (contracts, agreements, memoranda of intent,
and memorandums of understanding ...).
• Interpretation of contracts and advice on their conformity with regulations and their
obligations.
• Managing and resolving disputes (cases, arbitration, claims ...).
• Study and handle all issues related to individuals and companies

•
• Advised clients on corporate, commercial, and customs law
compliance.
• Represented individuals and companies before all court levels.
• Drafted and reviewed high-value contracts to minimize risks.
• Prepared legal memoranda, appeals, and regulations with accuracy.
• Negotiated and settled disputes to protect client rights effectively.

• Provided legal advice and representation for refugees and vulnerable
groups.
• Prepared legal documents to support clients before courts and
government bodies.
• Negotiated with third parties to resolve disputes in favor of
beneficiaries.
• Collaborated with legal teams to build strong cases using domestic and
international law.
• Submitted detailed monthly reports to ensure transparency and
accountability.

1. Attend the hearing of the judicial authorities.
2-Revision and preparation of contracts.
3-Registration of companies.
4. Registration of trademarks and agencies
5- Preparation of legal researches
6 - Attend the arbitration sessions

• Drafted and negotiated legal documents and contracts.
• Provided consultations on commercial and civil law issues.
• Conducted legal research and supported litigation preparation.
• Attended client meetings and gained early experience in advocacy.