Senior Associate
ICSID, Compliance & AML, Family Business Structuring
EDUCATION
Master’s degree (M2) in International Organisations, Lebanese University
Professional Master’s degree (M1) in Law, Lebanese University
Expertise
- Global Legal Experience: Skilled in international law across various jurisdictions and legal systems, offering comprehensive legal guidance to clients. Experienced in navigating new jurisdiction laws, coordinating efforts of multiple law firms on a single case, quickly identifying key characteristics of any jurisdiction laws, and effectively communicating with local legal experts throughout the legal process.
- Experience in the MENA and GCC Laws: Skilled in crafting and refining diverse agreements, spanning corporate, employment, commercial, sales and service provisions, construction, real estate, governmental contracts, and others.
- Tax Consultant: Offering consultations on company regulations and tax laws in MENA and GCC countries, as well as globally. Specialising in tailoring solutions to optimise operational efficiency across diverse jurisdictions.
- Contract Expertise: I possess expertise in contract drafting and analysis tailored to meet the specific needs of clients. This includes adeptly crafting legally sound contracts that encompass all necessary clauses and provisions to protect the interests of the company. Additionally, my analytical skills enable me to meticulously review and assess existing contracts, identifying any potential risks or areas for improvement.
- Government Project: As the Team Coordinator for the “Legal and Judicial System Development and Digitisation Programme” in collaboration with the Ministry of Justice (MOJ) in the United Arab Emirates (UAE), I directed various aspects of the project. My responsibilities included strategic planning, team coordination, ensuring compliance with legal standards, and facilitating effective communication among stakeholders.
- Negotiation Skills: My expertise in strategic planning, effective communication, and fostering collaborative relationships has consistently led to successful resolutions. I have the ability to understand diverse perspectives and craft innovative solutions.
- Data Protection Expertise: I have expertise in guiding clients through the complexities of data privacy compliance, ensuring their practices align with GDPR, PDPL and other relevant frameworks. My comprehensive understanding of data protection principles enables me to provide strategic advice, mitigate risks, and implement robust data governance policies that safeguard sensitive information and uphold clients’ reputational and legal standing.
- Due Diligence Experience: I have extensive experience in conducting due diligence assessments to evaluate risks and opportunities associated with business transactions, investments, and legal matters, by gathering and analysing relevant information, reviewing contracts and documents, and assessing financial and operational factors to ensure informed decision-making and risk mitigation.
- Compliance Experience: I have expertise in compliance and analysing offers to identify potential compliance risks. This involves scrutinising the deal being offered, as well as any anomalies or compliance issues that may arise from it. Additionally, I conduct background checks on all parties involved, as well as their reputation and other small details that are often critical in exposing scams that could result in significant legal and financial repercussions.
- Real Estate Legal Advisor: Integrating legal proficiency into real estate endeavours, I provide guidance and strategies, ensuring favourable outcomes for clients navigating the complexities of property transactions.
- Strategic Governance: I formulate and execute strategic legal initiatives in alignment with organisational goals, offering strategic direction on corporate governance to ensure regulatory compliance, risk mitigation, adherence to internal policies, and industry best practices.
- Business Structuring Consultant: I offer consultation on business and company structuring, leveraging my in-depth knowledge and experience to provide strategic guidance tailored to optimise organisational efficiency and effectiveness.
- ICSID Expertise: Collaborated with legal teams and third-party funders globally to manage the documentation and reporting process for Abu Dhabi, UAE cases, for filing at the World Bank ICSID arbitration centre.
- Family Business Strategist: As a specialist in family business structuring and advisory, I have crafted comprehensive family constitutions and structures aimed at preserving founders’ legacies and mitigating interfamily conflicts, ensuring seamless continuity across generations.
- Proficient in Arbitration: I possess in-depth knowledge of arbitration procedures and I’m proficient in providing counsel in this area. With a thorough understanding of the intricacies of arbitration, I am adept at guiding clients through the process, offering strategic advice.
- Legal Research Expert: I have experience conducting legal research and working on various legal projects, utilising my expertise to provide valuable insights and guidance.
