Khalid Abdelrhaman Mohamed Ali Ali, Legal Consultant

Khalid Abdelrhaman Mohamed Ali Ali

Legal Consultant

Tariq Al Tamimi Law Firm

Location
Saudi Arabia - Riyadh
Education
Bachelor's degree, law
Experience
28 years, 9 Months

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Work Experience

Total years of experience :28 years, 9 Months

Legal Consultant at Tariq Al Tamimi Law Firm
  • Saudi Arabia - Riyadh
  • September 2020 to September 2021

1. Preparing all lawsuit lists, responses to them, all memorandums, legal pleadings, and appeal regulations in all cases of the office's clients, including companies, institutions, and individuals
2. In all types of cases such as (corporate cases, governance-related issues, issues Labor, personal status issues, commercial issues, administrative issues,
3. Issues with Real estate, rental issues, and banking dispute issues.
4. Preparing, drafting, and reviewing all types of contracts and providing legal advice regarding them to the office's clients, companies, institutions, and individuals.
5. Providing legal advice and opinions on all legal matters to the office's corporate clients, institutions, and individuals.
6. I worked as a delegate to companies as a legal advisor and secretary of the companies' general assemblies. I worked on preparing and drafting the minutes of the general assembly meetings and the minutes of vote counting and voting.

Legal Consultant at Dr. Osama Al-Qahtani Law Firm
  • Saudi Arabia - Riyadh
  • July 2019 to January 2020

1. Preparing all lawsuit lists and responses, all memorandums, legal pleadings, and appeal regulations in all cases of the office's clients, including companies, institutions, and individuals, in all types of cases such as (corporate cases, issues related to governance, labor cases, personal status cases, commercial cases, administrative cases, real estate cases, Rental issues, violations of the Saudi Capital Market Authority system, issues related to investment funds, real estate issues related to real estate development, corporate liquidation issues, and implementation issues).
2. Preparing, drafting, and reviewing all types of contracts and providing legal advice regarding them to the office's clients, companies, institutions, and individuals.
3. Providing legal advice and opinions on all legal matters to the office's corporate clients, institutions, and individuals.

Senior legal Consultant at Ainma Bank
  • Saudi Arabia - Riyadh
  • June 2008 to May 2019

legal ad visor in the department of contracts and procurement.
• Responsible for all contracts related to department of procurement &contract...etc (business activity, studying contracts, and follow up and checking the contracts terms & conditions, arranging necessary documents, studying all contracts belongs to the bank business activities).
•Preparing and reviewing all types of contracts in Arabic and English language .
•Negotiating and discussing with suppliers with respect to all bank contracts.
•Advising the management for all issues related to contract’s litigation's.
•Introducing Legal advice to management in all Legal matters relating to contracts in Arabic and English language.
•Monitor and Checking the contract's documents before final approval.
• Manage and control the services contracting cycle within the department.
• Manage contract preparation and communicate with ( legal department, sharia Group Compliance Group, Risk Group) to review contracts from the legal side & the principle of the Islamic sharia & Prepare and drafting standard contracts for the several services according to the bank business activities as per users request.

Senior Legal consultant at Sulaiman Al-Rajhi company
  • Saudi Arabia - Riyadh
  • January 1998 to May 2008

• Draft and review all requested agreements in Arabic and English language with a view to achieve commercial objectives and protect the company against liability and negative legal exposure through proper evaluation of risk and solution.
• Participate in negotiating and finalizing major upstream contracts and providing advice on the interpretation and application of contractual provisions to implement legal contracts.
• Advise relevant business divisions on legal risks that are identified and of appropriate actions that need to be taken.
• Provide prompt and concise legal opinion to all internal stakeholders on legal inquires.
• Conduct in-depth legal analysis, draft advices on different legal issues and provide specific solutions‐driven support to all departments within the company.
• Prepare all necessary backup research and information required for decision making.
• Draft, review, and edit key documents, reports, opinions, correspondence, memos, and other legal submissions.
• Assists in developing organizational policies to meet legal requirements.
• Assists in internal case reviews and investigations, to provide substantive assessment and favorable outcome.
• Handle cases involving the company and prepare legal briefs and case papers. • Contribute to the identification of opportunities for continuous improvement.

• Trademarks and patents formation and registration according to Saudi laws of Trademarks and patent and following up all procedures required by law before competent authorities.
• Trademarks and patents case.

Senior legal Consultant at Abalkhail Law firm
  • Saudi Arabia - Riyadh
  • May 1997 to October 1998

The office acquired distinct excellence in handling cases arising from commercial disputes, drafting of contracts and conclusion out - of - court settlements.
During the period of my working in the office as legal Consultant I have become particularly experts in matters relating to :
• companies law .
• Labors cases.
• All other kinds of, civil, commercial, criminals' cases.
• Drafting all kinds of legal contracts.
• Acted several occasions as custodian for the exchange of contract.

Lawyer & legal Consultant at my Law office
  • Sudan - Khartoum
  • May 1992 to May 1997

Upon graduation & the successful completion the Bar Exam, Established my independent Law
office In Khartoum. The office acquired distinct of contracts, and conclusion out _ of_ court
settlements. We have become particularly experts in matters relating to cheques, securities,
recovery of debts, negotiation of settlement etc. In the field of advocacy, I appeared in lots of civil
cases on behalf of both plaintiffs and defendants, covering the under mentioned areas in law:
Contracts - breach of contracts - nullifying Contracts for any justified legal reason recognized by
law - claiming or denying damages in respect of the above - non - performance Contacts and
specific performance of Contracts - remedies available in each case.
* Torts - claiming or denying damages and compensation due to negligent acts, omissions, such as
road accident cases and vehicle collisions and negligent acts causing damages of properties, cases
and suits involving vicarious liability such as acts of employees causing damages to a 3 rd party.
Defamation and insult that result in damages to person due to negligent acts false statements, and
omissions.
* Commercial disputes in respect of sale of goods in issues of non - conformity, non - delivery,
defective delivery, non - payment of consideration or prices thereof - short delivery … etc
* Cases of Insurance mainly against insurance companies in respect of road traffic accident, mischief
by fire or any other cause insured against and the compensation to be paid in respect of the above.
Settlement of disputes outside courts between plaintiffs and defendants in any pending cases before
courts..
* Cases relating to negotiable instruments such as dishonored or forget checks, and promissory notes
- settlement out of courts of these disputes.
* In addition to the above, I have strong legal knowledge of the law of banking - land law, other
areas of commercial law such trade mark, International trade terms (Interco Rules) up to date with
a good experience acquired through my profession.
* Cases of agency and power of attorney, proving or denying the existence of agency relationship and
power of attorney, claiming or denying damages for acting ultra vireos the powers of attorney with
regard to the different types of agencies recognized by law of agency and the propositions of law
that govern each types i.e. agency by appointment, agency by commission and agency in its wide
sense and the rights and the limits of responsibilities of both principal and respect of the 3 rd party,
effects of unlawful agency.
Work- inma bank

Education

Bachelor's degree, law
  • at Alexandria unvisity
  • February 1989

B.Sc. Faculty of Law - Bachelor's degree

Specialties & Skills

Contracts
Contract Review
Contract Administration
CONTRACT MANAGEMENT
DRAFTING
PROCUREMENT
ASSETS RECOVERY
ATTORNEY
BANKING
DELIVERY
INSURANCE
LOTUS NOTES

Languages

Arabic
Native Speaker
English
Expert

Memberships

➢ Membership of (SAU) Sudanese Advocates Union. Membership
  • Senior
  • May 1992

Training and Certifications

The basics of banking Sharia compliant (Training)
Training Institute:
Alinma Bank
Date Attended:
January 2008
Duration:
96 hours
Training course in (The legal sides in drafting and managing the contracts (Training)
Training Institute:
The chambers of commerce and industry in Riyadh, Saudi Arabia
Date Attended:
February 1999
Duration:
96 hours
Report Writing & Presentation Skills (Training)
Training Institute:
Professionals for Training center
Date Attended:
August 2017
Duration:
96 hours
Training course in (drafting and management of constructions contracts) (Training)
Training Institute:
College regulations and Human Talents Establishment- Riyadh, Saudi Arabia
Date Attended:
November 2007
Duration:
168 hours
Training course in ( preparing and drafting the International commercial agreements ) (Training)
Training Institute:
UK – London - HAWKSMERE Company.
Date Attended:
February 2003
Duration:
168 hours

Hobbies

  • القرأة