al riyami advocates

AL RIYAMI ADVOCATES & LEGAL CONSULTANTS

Suite 2408, Al Shafar Tower 1, TECOM, P.O.Box 215880, Dubai, UAE. Tel nos. +971 4 453 41 88 (0ffice); +971 4 453 41 89 (fax)

Website: alriyamiadvocates.com

AL RIYAMI ADVOCATES &

LEGAL CONSULTANTS

IN PARTNERSHIP WITH:

NASER MUHEYELDIN, J.D. International Legal Consultant

International Bar Association Member, IBA No. 1029126 International Arbitration Centre, Associate Member- Dubai

Dubai International Financial Centre Courts- Member & Litigator (Mobile No. +971 55 414 9330)

Office Address:

Suite No. 2408, Al Shafar Tower 1, TECOM, P.O.Box 215880, Dubai,

United Arab Emirates

Telephone numbers:

+971 4 453 41 88 (Office) +971 4 453 41 89 (Fax)

Email Addresses:

[email protected] [email protected]

Website:

www.alriyamiadvocates.com




THE FIRM:

Established in the United Arab Emirates, with branches across the emirates, Al Reyami Advocates has grown to be known as a firm of repute. The firm provides a comprehensive gamut of simple and complex legal services to a broad spectrum of individuals, industry, and nationalities, engaging in activities, within the U.A.E and cross-border, in a medium sized-firm setting.

The firms clientele represents a broad spectrum of industry and nationalities. Giving advice to a wide range of businesses, and individuals. With a recorded high level of success rate in its areas of specialization, particularly:

ABU DHABI ARBITRATION CENTER ARBITRATION SERVICES BANKING LAW COMPANY ESTABLISMENT & REGISTRATION CONSTRUCTION LAW CONTRACT LAW CORPORATE & BUSINESS LAW DIAC ARBITRATION CENTER DIFC COURTS AND LITIGATION GENERAL PRACTICE OF LAW LITIGATION LABOUR LAWMARITIME LAW REAL ESTATE & PROPERTY LAW SPONSORSHIP AGREEMENT DRAFTING WILLS AND SUCCESSION

The Team - Backed by a highly competent team of advocates, consultants, and legal

advisors, complemented by a legal support staff in rendering exceptional, dedicated, and multi-lingual legal service and solutions. The firm makes extensive use of expert witnesses and other modes of discovery

Personalized Service The firm understands the challenging situations clients find themselves in, and believe that no two cases are ever alike. Every clients circumstance is given bespoke service and solutions. Corollary to this, developing a lasting relationship with clients through solid results and outstanding personal service.

Accessibility To ensure that the clients receive the due attention and care that their

situation merits, the firm is constantly in touch by providing periodic feedback of developments and milestones on the progress of their case, promptly replying to emails and returning phone calls. Likewise, the firm has an open door policy and clients may personally visit the firms offices during the course of the regular work week.




THE FIRMS HISTORY AND COMMITMENT:

The firm is a collaboration of two (2) distinct legal practitioners in the United Arab Emirates- Ms. Eman Musallam Al Riyami and Mr. Naser Muheyeldin, J.D. From its modest inauguration, the firm has now over twenty (20) litigator lawyers, consultants and advisors; in addition, it comprises of multitalented officers, paralegals and administrative support staffs. With the firms composition, it faithfully assures to overcome the diversity and challenges in the field of legal profession by providing a wide range of professional and specialization. The profound asset of the firm is the strong relationship among its member of staffs and officers- the strong solidarity, team play spirit and dynamism of each member of the firm brought it status at present and tomorrow. The firm strongly adheres that each case, whether small or huge, will be given full attention and details in handling the same- utmost professional, dedication and knowledge shall be given to each and every case.

THE LEGAL APPROACH:

The firm was able to create vibrant mechanism in handling and resolving legal problems; it contemplates that each legal problem has its unique and peculiar approach.

It is the firms consideration to be conscious and responsive in every clients unique legal predicament; each case is being handled and supervised by the founders of the firm- a hands-on approach is being implemented and practice by the firm

The firms commitment is to provide transparent, honest and flexible legal service to its client- a reasonable cost for state of the art legal services which brings clients trust and confidence.




OUR MISSION AND VALUES:

To provide exceptional, dedicated, and efficient legal services that produce high-quality and prompt results at a reasonable cost, achieved through meticulous skill and legal know how, with the due attention and dedication that only a medium-sized firm can provide to each individual situation.

The firm operates under the credo to defend clients rights founded on the principles of excellence, integrity, ability, and fidelity to the ethical standards of the legal profession, within the bounds of the law.

The firm is also mindful of its duty not only to its clients but also towards the public, in public service, service to community, and diversity.




THE ADVOCATES:

The firm, through the years of extensive practice in the field of legal profession, was able to gather top caliber advocates from the different parts of the world. The firms advocates possess an international outlook and stance which make it uniquely and outstandingly suitable to the modern legal practice.

EMAN MUSALLAM AL RIYAMI, LLB, PARTNER

Ms. Eman Musallam Al Riyami is a well known Law Practitioner in the United Arab Emirates- a duly registered advocate in the country. As a legal practitioner, she was able to obtain various consultancies in the region, with specialization in the field of contract drafting, negotiation, company establishment, trade mark registration. Furthermore, she was able to establish an outstanding reputation in the field of civil, commercial and criminal law.

She has excellent and impeccable oral and written communication, social and

interpersonal skills, ability to absorb new concepts and applying thereof in judicious matter. Furthermore, her effective management skills lead the firm and its staff to a global competitiveness.

NASER MUHEYELDIN, J.D., PARTNER

Mr. Naser Muheyeldin, B.A., B.S., J.D., from the State of California, USA, is a Multi-lingual International Lawyer who provides outstanding legal services in the region.

For more than thirteen (13) years in the legal profession, he was able to work in the

following institutions: Associate and Legal Consultant in various law firms in London; Chief Legal Officer of Saudi Arabian Investment in London; Legal Advisor with the illustrious and prominent personality throughout the Arab region; Chief Executive Officer (CEO) and Managing Partner of Emirates Fortune Group; Legal and Investment Advisor to high network individuals for major Saudi businessmen; Advisor to the Iraqi Businessmen Council (Dubai); and Advisor to the Turkish Businessmen Council (Dubai), created joint venture in major construction projects, assisted major developers in contract drafting with major contractors.




More so, he participated in over sixty (60) Arbitration cases and two hundred (200)

Dubai Courts and Mediation Center Cases.

He is currently a member of the International Bar Association, Associate member of the Dubai International Arbitration Center and member of DIFC Court. The journey in the legal profession does not end to the abovementioned experience, he continuously embellishing his knowledge through seminar, conference and continuing education, thus state:

Practical Techniques for Handling International Commercial Arbitration- Dubai,

2012; Advance Arbitration Management Study, London 2009. International Dispute Resolution Study, London. 2008. 2002-2003: Intern with Law School Professor on legal issues and legal briefs,

Irvine University of Law; Islamic Finance and Banking Study, London, 2003; International Arbitration Seminars London, 2003; Trade Dispute Seminar in London, 2003; International Law Practice Seminar, London, 2003; International Law Seminars at Peperdine University of Law, California, 2001; and International Law Seminar Washington, D.C., 2001. Shiller University of London, 6 month course in Investment (2003)

Thus, with all the great characteristics of the founders of the firm, an affirmative and

optimistic outcome of the case will be attained accordingly.

AHMED HAFEZ IBRAHIM,LL.B

Mr. Ahmed Hafez Ibrahim, holds a Bachelor of Laws from the University of Zagazig-

Egypt (2000) and obtained Legal Profession Certificate to practice law (Egyptian bar Association 2002). Likewise, he holds a Certificate in Computer Application. Through out of his experience as a law practitioner, he was able to work at the Office of Advocate, Ashraf Marzouk law Firm- President of the Bar Qaliubiya, Egypt; Al Baraka Contracting & Decoration Company- UAE, Legal Counsel (2009-2010); Kashwani Law firm- UAE, Legal Advisor; Emirates fortune Group- UAE, Legal Advisor (2011-to present); and Abdullah Al Zarooni Advocates and Legal Consultants- UAE, Legal Advisor (2011- to present).




As a legal advisor, he mainly focuses in the field of company, commercial and financial dispute cases. In such area of practice, his primordial task was to draft and review legal contracts, such as but not limited to franchise, joint venture agreement and other legal agreements. As legal advisor, his work does not only limited to the abovementioned field; however, he manage to handle labor law cases, real estate dispute, maritime law, Intellectual property law, arbitration, negotiation, mediation and other various field of law

BASSAM HOSAAM ABU MANDOUR,LL.B, LLM.

Mr. Bassam Hossam Abu Mandour, holds Bachelor of Laws from Alexandria University and Diploma in Private Law from Alexadria University. He was awarded certificates for Qualification of International Arbitrator from Alexandria University, and complied with Continuing Legal Education, has certificates for Executive Course, American Bar Association (ABA) and the Arab Society for Commercial and Maritime Law (ASCML) For more than seven (7) years of extensive experience as bonafide law practitioner, He was able to mold his expertise in the field of Commercial Law, Property & Real Estate Laws, Tax Law, Human Rights and Civil liberties, Legal Consulting, Arbitrations and other Alternative Dispute Resolution (legal settlements). More so, his years of experience have equipped him with excellent writing skills in drafting and preparation of legal documents (including legal memorandum, affidavits, agreements and court application documents).

MAHMOUD AL ZAHI AL SAEED AL ZAHI, LLB

Mr. Mahmoud Al Zahi Al Saeed Al Zahi, holds a Bachelor of Sharia and Law from Al Azhar University in Egypt. He worked in Abed Alrahman Loutah Advocates and Legal Consultants-Dubai as Legal Researcher from 2007 up to 2010. Furthermore, he worked in Al Falasy Advocates and Legal Consultants as legal Advisor from 2010 up to 2012.

Enhanced by his personal skills, moulded throughout the years of legal practice, his prime duty is to provide interaction with Dubai Courts, Union Courts, Public Prosecutor, Police Department and all government departments. Furthermore, he is tasked to register rental cases in Dubai Municipality and presenting the same before the rental committee.

With his all-embracing experience as legal advisor, he was able to achieve stupendous

characteristic as a legal practitioner in the region. His expertise in the field of case framing, memorandum writing, contract and agreement conclusion, legal consultation, presiding conference meeting and other legal works, proves him as one of the firms outstanding lawyers.




RHIZA LEE RIMANDO-RASPADO,LL.B

Ms. Rhiza Lee Rimando- Raspado, holds a Bachelor of Laws (L.L.B.) Degree from Adamson University, Philippines and Bachelor of Arts major in Political Science from Lyceum Northwestern University, Philippines. She is a licensed law practitioner and a bonafide member of Integrated bar of the Philippines. She obtained and was awarded compliance certificate of Mandatory Continuing Legal Education (MCLE) to keep abreast with law and jurisprudence, maintain the ethics of the profession and enhance the standards of the practice of law.

She undertakes a range of paralegal, case management, administrative and government

compliance responsibilities in the litigation and arbitration practice of Dubai, United Arab emirates. Her years of experience in legal profession, have equipped her with a multitude of skills. She is trained to do research on legal matters, draft and prepare legal documents (including affidavits, agreements and court application documents).

BEN JOSEPH U. DELA ROSA,LL.B

Mr. Ben Joseph U. Dela Rosa, holds a Bachelor of laws from Manuel L. Quezon- School of

Law, Philippines (2006) and Bachelor of Arts major in Consular and Diplomatic Affair from Dela Salle University- College of Saint Benilde, Philippines (2002). More so, he was able to achieve eligibility in the government service, more particularly Civil Service Eligibility Examination both Sub-Professional and Professional (2002 & 2003).

For more than seven (7) years of extensive experience as Legal Consultant, Legal Researcher, Paralegal Officer and Legislative Staff Officer in the Philippines, in addition to the seminars and trainings obtained therein (Civil Service Enhance Rules and Law Seminar, Team Building Seminar, Service Excellence Workshop, Gender and Development Seminar, Model United Nation Assembly and training from the Department of Foreign Affairs), he was able to venture and set-up career in Dubai, United Arab Emirates as part of the Emirates Fortune Group.




REFERENCES:

1. Emar Al Al Dir Alarabi and Oasis Developers owned by Shiekh Fahad Bin Rakan Hithleen in

Saudi Arabia 966505418097;

2. Almutawei Investments, Dubai, a multimillion dollar family owns investment company with investmens in the Palms and other similar projects in Dubai and owns manufacturing & industry companies. Board Member: Mr. Ghanim Almutawei Tel 971 50 5511860;

3. Dr. Khaleed Mansour, CEO of Al-Juma Group in Saudi Arabia. Owners of the Meridien hotel

chain and the Movenpick hotels in Damam, Saudi Arabia. Tel 966 55 990 8888

4. Al Manna, in Qatar. They own and operate many investments in Qatar and are shareholders in Qatar Islamic Bank. Board Member, Mr. Mushary Almana, Tel 974 585 2000;

5. Mr. Ghanim Al Mazroui, Chairman of Emirates Fortune Group, previously Minister Pleni for

UAE Foreign Ministry Mob.: 971 50 643 7393;

6. Turklerler Construction, one of the top developers worldwide and one of the top 10 in Turkey. General Manager: Serhat Inanc, Mob: 0090 532 317 60 66;

7. ADNOC Petroleum, Mr. Ahmad Al Dhari, General Manager, Mob.: 00971 50 333 2220;

8. The Republic of Turkey Prime Ministry Investment Support and Promotion Agency, Mr

Aydogan, GCC Ambassador to the Agency, Mob. 00971 50 747 8051;

9. Dubai Investment Bank, Mr. Ahmad Nasserallah, General Manager, Mob.: 00971 50 625 8497;

10. Noor Investment, Kuwait, Mansour Al Ajami, General Manager, Mob.: 00965 650 62410;

11. Capital Eye Investment Group (Kuwait), 0096 59 7266631;




12. Mechanical Petrolium Parts General Trading (Dubai), CEO Mr. Gandhi, Mob.: 00971 50 450 2459;

13. Dr. Khan Mehdi, owner of the American British Medical & Surgery Center in Dubai and also

owns 23 Medical Centers in London, Mob. 00971 50 911 7953;

14. Hamid Al Rashid, Kuwait, 009659 4442442, owner and partner of Al Rashid Development & Real Estate;

15. Jamal Al Serkal, CEO of Al Serkal Group and owner of 41 companies in Dubai and

International, Mob. 00971 50 2100190;

16. New Line Group Construction, CEO Dr. Abdula Al Mushrakh, Mob. 00971 50 2204244. Former Dean of Abu Dhabi Police Academy and Former Counselor of UAE Embassy to Lebanon;

17. Avo Movsesian, 001818 2944949, Movsesian Inc. Property Management in California;

18. Pritiba Construction, CEO Ravi Pratiba, 0091993 0458786, India;

19. Grand National Assembly of Turkey, Mr. Aydin, 90545 350 0001 Hawk Energy Dubai, CEO, 00971 50 459 1353; and 20. Green Save Solar Energy Finance Company, CEO, Christian Betting.




SALIENT CASES:

BURJ DUBAI, LLC

PROJECT NAME: CLAREN TOWER 1

MEMON REAL ESTATE BROKER, LLC PROJECT NAME: CHAMPION TOWER IV

NAKHEEL & JUMEIRAH VILLAGE, LLC PROJECT NAME: JUMEIRAH VILLAGE

DAMAC GULF PROPERTIES, LLC

PROJECT NAME: DAMAC HEIGHTS

TRIPLANET INTERNATIONAL, FZC PROJECT NAME: ELITE 7

PEARL DUBAI, LLC

PROJECT NAME: DUBAI PEARL

PEARL PROPERTIES PROJECT NAME: THE PALESIDES

NOOR ISLAMIC BANK BANK CHEQUE CASE

TRIPLANET INTERNATIONAL FZE

PROJECT NAME: ELITE SPORTS RESIDENCE

NEW WORLD INVESTMENT & ALMASHA PROJECT NAME: CHESS TOWER/KPM

ALMOUSA SONS GROUP HOLDINGS

al riyami advocates

Documents

al shafar tower

al reyami advocates

legal advisors

firm of repute

multilingual legal service

complex legal services

fax website

legal support staff