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Walid ismail

Legal Consultant at ENG Worldwide (Emirates Neon Group)

Sidi Bishr, Alexandria, Egypt

Work Experience

  • Legal ManagerFull Time

    Abu Dhabi Commercial Bank

    Feb 2016 - Jan 2021 -4 yrs, 11 months

    • Job Details: Manage and supervise the Legal team and follow up and review their achievements / tasks /reports.  Provide legal advices and regular input to the management with regards to all corporate and commercial transaction and existing business practices in light of federal and local laws.  Knowledge of all applicable laws, CBUAE regulations, Commercial and civil codes.  Handel and follow up all Litigations Cases ( Civil , Commercial , Islamic Finance , Real Estate , Criminal , Execution cases , court enforcements and court attachment orders).  Handle all fraud cases during all investigations process and criminal actions till insurance covering.  Draft and/or review and negotiate all types of contracts , deeds , legal documents , agreements , settlements and government communications.  Provide inter-departmental advices / Opinions attending to disputes & legal cases and ensure compliance with applicable laws and regulations.  Developing the bank polices and corporate governance and regulatory affairs.  Analyze complaints ( Clients / central bank ) and advising action under the Act.  Coordinate with the External Lawyers in all related Litigation cases and review / assist with all memo before Appling to the court and attend court expert meetings.  Provided legal consultation (verbal/written) and legal opinions / clearances on various matters to all departments ( CAD , RCAD , Business , Retail , Collection and branches ).  coordinate with Dar Al Shariaa for all Islamic finance documents and ensure Shariaa and legal compliance.
  • Group Legal CounselFull Time

    Al Dhaheri Capital Investment Group

    Dec 2014 - Jan 2016 -1 yr, 1 month

    • Job Details: Provide legal advices and regular Updates to the Management related to UAE Laws.  Handel all Litigation Cases ( Civil , Commercial , Labor and Criminal Cases ).  Handel all Real Estate, Rental Committee Cases and attend hearings.  Draft / review and negotiate all types of contracts and agreements , legal deed / documents.  Coordinate with External Lawyers for all Litigation Case process and updates.  Provide inter-departmental legal opinion /advice, attending to disputes/legal cases and business transactions.  Handle all complaints / legal issues related to work progress and business transactions.  Handle Maritime related cases and all related legal issues.  Follow up with Police Station , Public Prosecution , Notary Public and Court.
  • Legal ConsultantFull Time

    ENG Worldwide (Emirates Neon Group)

    Feb 2012 - Present -13 yrs, 4 months

    United Arab Emirates , Dubai

    • Job Details:  Handel all Civil ,  Commerci
  • Legal OfficerFull Time

    RAK Bank

    Oct 2010 - Jan 2012 -1 yr, 3 months

    United Arab Emirates , Dubai

    • Job Details:  Cordinate with Local Advocate Offices and agences regarding Cases Update. Follow up with Police Station , Public Prosecution and Court. Revising all the pending outstanding amounts, drafts settlements, agreements, discuss with the management, and negotiate with the different parties to reach the maximum recovery and minimize the loss. Follow up criminal and civil cases with Police Station  and Follow Up Payments have been done in the court or police station to be Collected and posted in the holders accounts.  Making Settlement Agreements and Handle very high O/S cases. Daily reviews the cases handled  in the system and give Proper instruction on the basis of their feedback. Making international calls for skip cases. Get the approval and permissions from government agencies and management.  
  • Education

    • higher diploma degree in law in Law

      Tanta University

      Jan 2004 - Jan 2005 - 1 Year

    • LLB in Law

      Alexandria University (ALEXU)

      Jan 1998 - Jan 2002 - 4 yr

    Skills

    • Arbitration

    Languages

    • Arabic

      Fluent
    • English

      Fluent
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