legal

Objective

Currently seeking for a career opportunity that commensurate with my skills and qualification utilizing my theoretical and practical experience I have acquired thus far in equality companies and establishments.

Education and Qualifications:

Licence en Droi (Licenate in Law) from Beirut Arab University (evaluated in USA and considered comparable in level and purpose to a bachelor degree awarded by regionally accredited colleges and universities in the united states)

BSc. In Refinery and petrochemical Engineering from institute of petroleum and gaze in Romania Ploiesti (evaluated in USA and considered equivalent in level and purpose to the bachelor of science in petroleum engineering awarded by regionally accredited colleges and universities in united state)

Experience:

From 05/13/1992 to 08/01/2014:

LEGAL ADVISOR in Sharjah Islamic bank In United Arab Emirates with the following Responsibilities:

1- Rendering legal opinions to the bank and its subsidiaries (Asas Real Estate Est. And Sharjah Islamic for financial services and stocks), which referred by board of directors, CEO, head of departments and branches managers that may across in their day to day works, by giving advice, recommendations and reply to specific queries and provide legal advice in all aspects of general corporate and commercial, civil, criminal and labor laws.

2- Drafting, reviewing various types of memos, petitions, appeals, objections and cassations for commercial, civil, labor and penal cases and legal agreements and contracts and other legal documents including mortgage deeds, undertaking, assignments, resolutions, Guarantees, indemnities, powers of attorneys and memorandums and article of associations of all legal company’s Entity either in including free-zones and offshore companies.

3- Providing legal advice in all civil, commercial, labor and criminal cases filed by and against the Bank and its subsidiaries, reviewing reports issued by experts and courts-appointed accountancy experts. Discuss and coordinate with various officials such as experts and external councils and prepare required replies from banking and legal perspective.

4- Supervising and controlling all activities in bank’s shares for instance, transfers, pledges, release and attachments of bank’s shares etc.

5- Prepare and review all bank’s and its subsidiaries contracts and documents including Islamic contracts such as Ijara, Murbaha, Mudarabah, Musharakah and Istisnah and others Islamic contracts and transactions may come across in day to day work.

6- Attend Arbitration, reconciliation and experts meeting.

7-Give a lecture two hours weekly to the employees in legal matters especially in local and international banking laws

From 02/15/1982 to 05/03/1992:

With A.R. HILAL Advocates and legal consultants. Sharjah- United Arab Emirate with the following Responsibilities:

Office manager: - prepare contracts, claims and agreements, represent the Establishment before the police sections and prosecutors in United Arab Emirates and meet the clients and provide them with the required consultations in the same time I was appointed as a manager of issuing and publishing a legal books regarding the judicial rules issued by civil, appeal and supreme court in United Arab Emirates.

From 1980 to 1982 as apart time:

-Contract Engineer in Sonatrak Oil Company in Algeria prepare and review technical and legal contracts.

-Give a lecture to the students(trainees) in chemistry, math and phisics

Courses /seminars/workshops attended:

-- Legal and regulatory environment of United Arab Emirates (course)

-- Anti money laundering (course and workshop)

-- Money Laundering –managing risks (course)

-- Introduction to Islamic banking (course)

-- Fundamentals of Islamic banking (seminar)

-- Attendance all courses, seminars and workshops in connection to Islamic banking.

-- Workshop member of conversion National Bank Of Sharjah to Islamic banking.

-- Legal and administrative issues related to electronics banking.

-- Courses, seminars and workshops in Arbitrations of contracting, Real Estate, petroleum contracts and commercial litigations.

Skills: Computer literacy: software Ms. Office (Excel, word)

Miscellaneous:

-- Arbitrator registered in Sharjah international commercial arbitration center

-- Fluent in English, Arabic and Romanian languages.

-- I hold American green card for permanent resident .

References: Will be Provided on Request

Contact this candidate