Ahmed El Kassed Email & Phone Number | • A collective extensive experience of over 18 years in Compliance & Legal consulting includes effective skills for leading and managing compliance teamwork, providing legal services for a wide variety of national and international corporations, which covers all areas of regulated industry including compliance, capital markets, transactional banking, corporate/investment banking and corporate finance. Legal consulting includes effective skills for leading and managing legal teamwork, providing legal services for a wide variety of national and international corporations, which covers all areas of regulated industry including compliance, capital markets, transnational banking, corporate/investment banking, and corporate finance, legal structuring of transactions, commercial, banks, civil, administrative litigation and arbitration, corporate, commercial, privatization, environmental law issues, negotiation, drafting of business agreements related to banks, international finance corporations, investments companies, construction, real estate development, telecommunications, and labor relationships. • Handling major legal issues regarding investment companies, compliance, corporate governance rules, Capital Markets Authority resolutions, and companies’ law. Handled key real estate transactions including sales, leases, mortgages, land acquisition, registration, due diligence and real estate financing, loan agreements, portfolio agreements, account opening forms, account statements, and others; in addition to all kinds of disclaimers required for such documents. • Providing a comprehensive range of legal services such as creating and maintaining a legal framework for the activities of the financial institutions (drafting, advisory support, conclusion of agreements, and completion of all related legal formalities) monitor the same from a legal point of view, with a particular focus on lending transactions and those transactions requiring legal banking expertise in relation to the legal design and implementation of banking-related aspects of financial assistance that used to support financial institutions. • Collective solid experience in alternative dispute resolutions, commercial, , Islamic finance, banking, capital markets, corporate, commercial, maritime, BOT projects, Islamic (Takaful/Retakaful). Ensure adherence to legal standards and internal policies, responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.

Ahmed El Kassed

• A collective extensive experience of over 18 years in Compliance & Legal consulting includes effec...
Kuwait

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Ahmed El Kassed’s Email akassed@hayatinvest.com

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Ahmed El Kassed’s Location Kuwait

Ahmed El Kassed’s Current Industry Hayat Invest

Ahmed El Kassed’s Prior Industry Orascom Telecom Group Of Companies | Karim Assem Law Office

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Work Experience

Hayat Invest

Legal Advisor

2009-05-01 00:00:00 - Present

Orascom Telecom Group Of Companies

Senior Associate Lawyer

2003-07-01 00:00:00 - 2009-05-01 00:00:00

Karim Assem Law Office

Senior Associate Lawyer

2000-06-01 00:00:00 - 2003-07-01 00:00:00

Skills

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FAQ About Ahmed El Kassed

Ahmed El Kassed is located at
Kuwait

Ahmed El Kassed is a • A collective extensive experience of over 18 years in Compliance & Legal consulting includes effective skills for leading and managing compliance teamwork, providing legal services for a wide variety of national and international corporations, which covers all areas of regulated industry including compliance, capital markets, transactional banking, corporate/investment banking and corporate finance. Legal consulting includes effective skills for leading and managing legal teamwork, providing legal services for a wide variety of national and international corporations, which covers all areas of regulated industry including compliance, capital markets, transnational banking, corporate/investment banking, and corporate finance, legal structuring of transactions, commercial, banks, civil, administrative litigation and arbitration, corporate, commercial, privatization, environmental law issues, negotiation, drafting of business agreements related to banks, international finance corporations, investments companies, construction, real estate development, telecommunications, and labor relationships. • Handling major legal issues regarding investment companies, compliance, corporate governance rules, Capital Markets Authority resolutions, and companies’ law. Handled key real estate transactions including sales, leases, mortgages, land acquisition, registration, due diligence and real estate financing, loan agreements, portfolio agreements, account opening forms, account statements, and others; in addition to all kinds of disclaimers required for such documents. • Providing a comprehensive range of legal services such as creating and maintaining a legal framework for the activities of the financial institutions (drafting, advisory support, conclusion of agreements, and completion of all related legal formalities) monitor the same from a legal point of view, with a particular focus on lending transactions and those transactions requiring legal banking expertise in relation to the legal design and implementation of banking-related aspects of financial assistance that used to support financial institutions. • Collective solid experience in alternative dispute resolutions, commercial, , Islamic finance, banking, capital markets, corporate, commercial, maritime, BOT projects, Islamic (Takaful/Retakaful). Ensure adherence to legal standards and internal policies, responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.