Experience

FITRIS Management Consultants
• United Arab Emirates
• Business Consulting and Services
• 1 - 100 Employee
• Legal Counsel & Tax Agant & Compliance Officer

  • May 2021 - Present


DP World

• United Arab Emirates
• Transportation, Logistics, Supply Chain and Storage
• 700 & Above Employee

• Legal Counsel

  • Feb 2015 - Feb 2021

  I worked as a Legal Consultant & Tax Agent & Compliance Officer at External Law Firm for DP World. I worked as a Legal Consultant & Tax Agent & Compliance Officer at External Law Firm for DP World.



United Arab & Co. Advocate & Legal Consultants

• Commercial Lawyer

  • Nov 2008 - Dec 2014

  • Drafted and reviewed all company contracts, including, licensing agreements, terms of service, commercial leases, sales contracts, re-seller agreements, and management agreements• Oversaw of compliance program, compliance information system for our corporate clients anti-bribery and corruption, anti-money laundering.• Developed, implemented and managed annual enterprise risk assessment and the organization action plan to address enterprise risks for our corporate clients.• Redesigned several enterprise Compliance processes for our corporate clients.• Worked with team members for our corporate clients to update policies and procedures anti-bribery and corruption, anti-money laundering.• Researched and drafted motions and memorandums of law on a variety of commercial litigation matters.• Advised and counseled clients on a variety of legal issues, including bankruptcy, commercial litigation as well as anti-bribery and corruption, to anti-money laundering. • Represented clients in Insolvency defense proceedings, including attending bankruptcy trials as well as anti-bribery and corruption, anti-money laundering.• Ensure organizational safety through legal document review; oversee documents and contracts concerning banking laws, mergers and acquisitions, commercial legal proceedings.• Analyzed legal claims and litigation, and developed strategies for successful outcomes. Developed and implemented company-wide policies, procedures, and programs to enhance workflow and ensure legal compliance.

• Senior Associate

  • Dec 2006 - Oct 2008

  • Performed accurate and reliable review and assessment of large volumes of complex litigation documents.• Reviewed regulatory, financial, contract and corporate documents regarding complex litigation involving leading multinational companies.• Assisted in maintaining confidentiality of client-information and case materials.• Spearhead the legal phase of business development through sound advising on issues pertaining to anti-bribery and corruption, to anti-money laundering , legal due diligence by commercial law, commercial loans, contracts , Consult with businesses concerning regulatory compliance .• Managed all processes related to filing documentation including lease agreements, trade mark registration, licensing and commercial agreements.• Increased legal department operational efficiency for our corporate clients through restructured contract request guidelines and workflow, while ensuring legal risks were minimized and business objectives maintained.• Conducted in-depth research of laws and regulations