Luqman AlDahlawi, CLO

Luqman AlDahlawi

CLO

Tawuniya

Lieu
Arabie Saoudite - Riyad
Éducation
Master, Law
Expérience
21 years, 11 Mois

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Expériences professionnelles

Total des années d'expérience :21 years, 11 Mois

CLO à Tawuniya
  • Arabie Saoudite - Riyad
  • Je travaille ici depuis novembre 2020
Legal Advisor & Investigation Maneger à Saudi Electricity Company
  • Arabie Saoudite - Riyad
  • août 2017 à novembre 2020

Legal Advising:
 Drafting and reviewing contracts such as PPA, JV & procurement agreements.
 Advise deferent department in the company.
Investigation - Malpractice and Misconduct
 Establish new department with its rolls.
 Manage the investigation of any malpractice, misconduct, and fraudulent activity in order to
recommend measures in line with the relevant laws and regulations.
 Improve investigation activities against KPIs objectives.
 Acting as a member of committees with several government agencies relating to financial and
administrative corruption.
Governance:
 Manages all aspects of the affairs of the Board of Directors (Board) and its Committees in their
leadership, accountability and responsibility with regard to governance.
 Implements and maintains operational plans for key corporate governance control activities to ensure
compliance with legal and regulatory policies and procedures.

Senior Legal Advisor à Captial Markert Authority
  • Arabie Saoudite - Riyad
  • janvier 2006 à août 2017

Legal consultancy:
 Manage the provision of legal advice and recommendations to support CMA's management and committees.
 Manage the draft, and review of contracts, agreements, etc. as required and provide advices.
 Manage the draft, and review of regulations, bylaws, and policies of CMA as needed and provide recommendations to the Chairman and board members.
 Investigate all document, and materials to enhance due diligence by analyzing deferent legal factors and evaluating the potential risks that may be involved in a projected activity or undertaking.
 Direct and oversee the procurement of external legal service providers, as well as oversee the quality of deliverables to ensure that the services are provided as per set standards and expectations.
 Lead and direct the research, analysis and benchmarking for legal issues, including risk management practices, in order to ensure the establishment of legal processes in accordance with the best fitted global practices and world class standards.

Legal Specialist à Marafiq
  • Arabie Saoudite - AlJubail
  • avril 2004 à janvier 2006

 Assigned responsibility of handling labor cases, enforcing compliance of companies’ law, making commercial contracts and managing international trade.
 Advising departments on legal issues and assisting in setting up proposals contracts and internal policies of the company.
 Drafting contracts & agreements.
 Associated as a member in business negotiation and interview team.
 Secretary of the Board.

Legal Researcher à Ministry of Commerce and Investment
  • Arabie Saoudite - Médine
  • février 2004 à avril 2004

 Preparing declaration of legal opinion about complaints protests and questions.
 Responsible for the verification on company’s contracts, Commercial Papers Resolution Office and Commercial
adulteration.
 Controlling Valuable minerals Precious stones contravent committees

Lawyer à Gulf Consulting Company
  • Émirats Arabes Unis
  • juin 2002 à février 2004

 Involved in studying various legal cases and preparing legal pleading.
 Raising issue to the courts and disputes resolution committees.
 Presenting trail cases in front of authorities and clients.

Éducation

Master, Law
  • à Institute of Public Administration
  • janvier 2002

Master in Commercial Law

Baccalauréat, Licentiate’s Degree in Shari'ah (Islamic Law)
  • à Islamic University, Saudi Arabia
  • avril 2000

1st Class, Islamic University, 2000

Tests de Bayt.com

Negotiations Skills Test
Score 60%

Specialties & Skills

Contracts Review
Legal Writing
Legal Advice
Legal Management
CONTRACT MANAGEMENT
DRAFTING
LEADERSHIP
POLICY ANALYSIS
PROCUREMENT
ADMINISTRATION
BENCHMARKING
BUDGETING

Langues

Arabe
Expert
Anglais
Expert

Adhésions

Ministry of Justice, Saudi Arabia
  • Lawyer
  • June 2005

Formation et Diplômes

Legal English Plus (Formation)
Institut de formation:
Cambridge Law Studio, Griton College, Cambridge Univ UK
Date de la formation:
March 2008
Capital markets development & regulations (Formation)
Institut de formation:
ILI Inst. Washington DC
Date de la formation:
November 2013
Adv. Certificate in Compliance & Financial Crime (Formation)
Institut de formation:
Reading University - Henley Business school
Date de la formation:
April 2012
Graduate School of Compliance Risk Management (Formation)
Institut de formation:
American Bank Association (ABA), Atlanta USA
Date de la formation:
April 2012
Securities Law violations (Formation)
Institut de formation:
U.S.SEC Washington DC
Date de la formation:
June 2010
Market Oversight & Enforcement (Formation)
Institut de formation:
U.S.SEC Washington DC
Date de la formation:
August 2011
Essentials of Capital Markets (Formation)
Institut de formation:
London Stock Exchange
Date de la formation:
September 2008
The International Financial Law (Formation)
Institut de formation:
Oxford university St Catherine College, UK
Date de la formation:
August 2007
Commercial Contracts Reading, Writing, Negotiating & Managing (Formation)
Institut de formation:
Glomax
Date de la formation:
July 2004