محمد المغربي

Al Sultan Exchange Company started with one branch in Salmeya old Market, after raising up its Capital to 2 Million KD which allow it to open 7 branches, i joint the company to establish the Compliance Department with new policies and procedures for the new branches controlled by the headquarters & to follow up with all AML new laws & regulations

Bilingual legal consultant handling all aspects of Companies legal affairs such as contract drafting and reviewing, advising corporations in all its legal activity regarding International contracts, Financial Contracts, Legal Adviser for about 50 International Investment Companys from 1/4/2002 until now, assumed the following duties:
1- Give the legal advice on all legal issues.
2- Drafting all forms of contracts.
3- Structuring financial transactions and drafting Agreements appropriate thereto.
4- Prepare agreements of joint stock companies and their arrangements.
5- File legal actions before the Courts and Arbitration panels and follow them up.
6- Review all documents and legal instruments presented to the company.
7- Prepare Agreements for final financial settlements.
8- Finalize issues relevant to the legal opinion on personnel affairs, labor, financial auditing and the budget.
9- responsible for the Money Laundering & Anti - Terrorist units
10 - Compelling with all Capital Market Authority 7 Central bank Of Kuwait Requirements
11 -

Legal Advisor
Policies and Procedures Manual for Supporting Staff
- Handling all aspects of a share holder & real estate company.
- Dealing with Investment, Finance, Contracts, Negotiation and Arbitration.
- Drafting & Reviewing Contracts:,
- contractsof merging & reshapping Companyies
- employes violations investigation.

- Responsible of managing the firm staff.
- Modifying & Transcribing draft of new laws.
- Dealing with Investment, Finance, Contracts, Negotiation and Arbitration.
- Drafting written and variable statements of defense in : Administration law, constitution law,
Criminal, commercial & civil law.

West Gate Resort
Orlando, Florida U.S.A 1998 - 2000
Sales & contract Manager.
- Reviewing & Drafting suppliers, employee, new locations and franchise contract
- Responsible for hiring, training & scheduling of managers


NEW YORK LIFE COORPATION
Oak Brook, Illinois, U.S.A 1992 - 1994
Broker / Financial Planner
Handle all Insurance contracts and claims
- Stock Market Broker
- NYSC & NASDAQ Agent
- Licensed Insurance Agent
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AMERICAN NATIONAL INSURANCE COMPANY
Burr Ridge, Illinois, U.S.A 1991 - 1992
Insurance Agent
Handle all Insurance contracts and claims