Fady Kayyal is a French national with over 11 years of legal experience seeking a high-level legal position. He holds a Bachelor's in Law and multiple advanced degrees. He is fluent in English, Arabic, and French with extensive experience drafting legal documents and advising on corporate law and compliance. Fady has worked in senior legal roles in the UAE and Syria, advising companies on legal and regulatory matters.
Over ten years’ experience in Corporate law with extensive experience in telecommunication, information technology, E-Commerce and corporate laws along with experience in compliance and legal transaction such as establishing companies, Acquisition and Mergers, commercial contracts, seeking a challenging career in a progressive organization in the field of law and consulting to enrich my acquired knowledge, and enrich my experience.
Bashian & Papantoniou is a team of attorneys that specializes in civil litigation, criminal law and corporate transactions in New York and New Jersey. As lead counsel or co-lead counsel, the veteran attorneys who are experienced in this field successfully manage the litigation to obtain best results for our clients.
For More Information Visit Here: http://www.bashpaplaw.com/
Investment vehicles available for foreign investors in China: The Representative Office. How to set up a representative office (RO) in China. Its features, maintenance, taxation.
Over ten years’ experience in Corporate law with extensive experience in telecommunication, information technology, E-Commerce and corporate laws along with experience in compliance and legal transaction such as establishing companies, Acquisition and Mergers, commercial contracts, seeking a challenging career in a progressive organization in the field of law and consulting to enrich my acquired knowledge, and enrich my experience.
Bashian & Papantoniou is a team of attorneys that specializes in civil litigation, criminal law and corporate transactions in New York and New Jersey. As lead counsel or co-lead counsel, the veteran attorneys who are experienced in this field successfully manage the litigation to obtain best results for our clients.
For More Information Visit Here: http://www.bashpaplaw.com/
Investment vehicles available for foreign investors in China: The Representative Office. How to set up a representative office (RO) in China. Its features, maintenance, taxation.
Legal Issues and Regulatory Requirements for Business AcquisitionsLawPlus Ltd.
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Legal Factors to Consider on Acquiring Businesses in Other AEC Countries
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A wave of financial innovation and regulatory reform is revolutionizing Wall Street and popularizing new asset classes aimed at democratizing the flow of capital and giving smaller investors and businesses greater opportunities to prosper. As a result, the financial services industry is undergoing a dramatic transformation that is rapidly rendering traditional banking and brokerage revenue models obsolete, conventional capital raising strategies unfeasible and typical asset class returns negligible. This is a must-view presentation for all broker-dealers, investment bankers, financial advisors, issuers and investors looking to capitalize on this surge of industry disruption. This presentation helps prepare investors, asset allocators and issuers for the forthcoming Crowdfunding Revolution. It is loaded with the latest financial and legal knowledge from renowned crowfund industry experts.
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Here's the presentation handout and replay link to the Ernst & Young LLP webcast on May 8 about the current legislative and litigation environment affecting unclaimed property.
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Legal Issues and Regulatory Requirements for Business AcquisitionsLawPlus Ltd.
Types of Business Acquisitions
Legal Issues for Acquisitions of Shares
Legal Issues for Acquisitions of Newly Issued Shares
Legal Issues for Acquisitions of Assets
Latest Development of M&A Regulations
Legal Factors to Consider on Acquiring Businesses in Other AEC Countries
Preparing for the Crowdfunding Revolution Dara Albright
A wave of financial innovation and regulatory reform is revolutionizing Wall Street and popularizing new asset classes aimed at democratizing the flow of capital and giving smaller investors and businesses greater opportunities to prosper. As a result, the financial services industry is undergoing a dramatic transformation that is rapidly rendering traditional banking and brokerage revenue models obsolete, conventional capital raising strategies unfeasible and typical asset class returns negligible. This is a must-view presentation for all broker-dealers, investment bankers, financial advisors, issuers and investors looking to capitalize on this surge of industry disruption. This presentation helps prepare investors, asset allocators and issuers for the forthcoming Crowdfunding Revolution. It is loaded with the latest financial and legal knowledge from renowned crowfund industry experts.
Crowdfunding from the Investor's Perspective (Series: Crowdfunding 2020) Financial Poise
This webinar focuses on the opportunities that crowdfunding makes available to the investor, and how the investor should go about navigating this new world. We begin with a basic overview of the new regulatory regime, the requirements to invest, and the on-boarding process one should expect. We then dive deeper into the market opportunity, including how to access and select investments, and expectations investors should set for themselves and the projects they select. This is not intended to support any specific deal selection, but instead sheds a light upon the basic selection criteria available, the method to go about investing and what to avoid.
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Here's the presentation handout and replay link to the Ernst & Young LLP webcast on May 8 about the current legislative and litigation environment affecting unclaimed property.
Registering Joint Venture Company in MyanmarLawPlus Ltd.
1. Overview of Myanmar Company Act
2. Company Registration Procedures
3. Check the Company Name
4. Application Forms and Other Related documents for Joint Venture Co.
5. Preparation for Memorandum of Association and Articles of Association
6. Paying Registration Fees and Stamp Duty Fees
7. Obtaining Temporary Incorporation Certificate and Temporary Permit to Trade Issued by DICA
8. Paying Registration Fees and Stamp Duty Fees
9. Required Documents for Opening Bank Account
10. Transferring Minimum Capital to Bank Account
11. Obtaining the Permanent Certificates
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This is a goverment and owned corporations public share on a more broad industry approach on investment in the Philippines (see link below) Philexport is a GOCC that is under the Department of Trade and Industry.
http://www.philexport.ph/barterfli-philexport-file-portlet/download/doing_business/primer.pdf
Practical guide to basic legal issues to be aware of when planning China entry, including corporate structure, tax planning and intellectual property protection.
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Introduction
What’s Hydroelectricity?
How Hydropower Works?
Essential Element of a Hydropower Plant
Classification of Hydropower Electric Plant
Show a Dynamic model of Hydel Power
Procedure of the Making Model
Equipment
Some View of the Project
Advantage
Disadvantage
Effect
Methods to alleviate the negative impact
Continent Wide distribution
Conclusion
Hi Dear
If your senior leadership team could benefit from a vision-driven, goal-focused executive with a proven history of innovation and achievement, look no further than the enclosed CV. After reading your requirements for the legal position opening, I am certain of my ability to excel in this capacity.
Thanks
1. Fady Kayyal
U.A.E
Mobile: +971-50-3131477, Email: fadykayyal@hotmail.com
Nationality- French
Enjoying legal experience for more than 11 years and hold a Bachelor Degree in general law who aspires
to occupy a high level position in the field of legal department with a well known and prestigious
corporation in order to provide support and back-up for its incorporation and/or completion of its daily
businesses in accordance with the applicable laws and regulations.
A dynamic, team-spirited and results oriented individual, work in a competitive environment on
challenging assignments that shall yield the twin benefits of Professional growth and Job satisfaction.
Personal Profile
Full Name: Fady Kayyal
Nationality: French
Date of Birth: 15 June 1976
Marital Status: Married
Gender: Male
Languages Known: English, Arabic, and French
Passport No: 05RE53064
Visa Status: Work Visa (Transferable)
Knowledge & Skills
• A self starter with strong communication skills in English, Arabic, French & presentation skills
• Organized and dedicated person and can work independently
• Well articulate & highly attentive to details.
• Good level of Convincing, Influencing and Negotiating skills
• Excellent Leadership qualities and Management capabilities
• Complete awareness of Company Policies, Legal & Management issues, insurance policy and to act
accordingly.
• Adherence to deadlines without sacrificing quality of output.
• Systematic and methodical approach to work.
• Ability to put in extra efforts when called for.
• Impeccable style of correspondence and effective presentation.
2. • Prioritization of work and perfect time management.
• Expert in interdepartmental & government liaison and coordination.
• Computer skills include MS Office & Internet applications
Academic Qualifications
Professionally qualified with Doctorate in business administration and a Master degree in
Banking/Financial Science and also a Degree in Law
Doctorate in Business Administration (DBA) thesis Strategic Management and Strategic
Planning for human resources in the privet sector (2011)
Geneva, Switzerland- European University
Master Banking and Financial Science thesis “Stock Market in Syria” (2006)
Montesquieu- Bordeaux IV University, France
Certificate in general accountant (2004)
Arab Academy for Banking and Financial Science, Damascus –Syria
Bachelor of Science in Law (International Law) (2003)
Damascus University, Damascus-Syria
Certificate in Secretarial Skills (2001)
Chamber de commerce and industry of Paris
Professional Experience
January 2016- Present
Al Ramz Corporation Development and Investment - Dubai Development Company( Public Joint Stock
Company) - Dubai
Legal Advisor & Board Secretary
Investor relation Officer
Roles and Responsibilities:
Secretary of board of directors:
3. - Communicate with Board of director Member, and provide them with all necessary
documents.
- Sending BOD Invitation by respecting law and regulatory requirements.
- Drafting the minutes of meeting and ensure the accuracy of document to meet legal
requirements, and to be signed by member.
- records minutes of meetings, ensures their accuracy, and availability, proposes policies
and practices, submits various reports to the BOD, maintains membership records, fulfills
any other requirements of a Director and Officer, and performs other duties as the need
arises .
- Disclose all kind of information to SCA, DFM,ADX
- Audit Committee Secretary
- Rumination Committee Secretary
Compliance Role:
- Acting as a compliance officer to provide advice and recommendations on all matters relating to
Federal as well as SCA and DFM regulations.
- Foreign Account Tax Compliance Act (FATCA) requirements.
- Update management and staff on new SCA, DFM regulations.
- Represent the company in any communication with SCA, DFM and ADX Such as investigation or
any other meeting.
- Issuing new licenses for any new products and prepare and draft, review all required documents.
- Auditing , Review
Legal Role:
- Ensure that any agreements signed legally express its rights and responsibilities.
- Drafting, reviewing, preparing, and comment on all agreements such as purchase agreement,
Shareholders agreement, NDA agreement, Initial Offer agreement, Stock Market agreement and
other related to the scope of work.
- Direct and/or co‐ordinate the conduct of all litigation in which the company may be involved,
including suits, investigations and administrative proceedings.
- Following all Claims with our external Law firm
- Reviewing & Drafting memo’s with the external law firm concerning the firm or shareholders, or
any employees.
- Acquisition of new company such as Al Ramz Capital L.L.C .
- IPO & SPO
- Share Swap Transaction Between two entities located in UAE.
- Merging agreement between two entities located in UAE.
- Drafting Shareholders, VIP Agreement,
4. - Share purchase agreement.
- Amending article of association as per any new law or any new circumstances such as
new shareholders, increase or decrease the capital, modify shareholders shares percentage
for both company structures L.L.C & PJSC.
March 2012- Present
Al Ramz Capital L.L.C, Abu Dhabi
Head of Legal Department
Roles and Responsibilities
Secretary of board of directors:
- Communicate with Board of director Member, and provide them with all necessary
documents.
- Sending BOD Invitation by respecting law and regulatory requirements for both
Companies L.L.C & PJSC.
- Drafting the minutes of meeting and ensure the accuracy of document to meet legal
requirements, and to be signed by member.
- records minutes of meetings, ensures their accuracy, and availability, proposes policies
and practices, submits various reports to the BOD, maintains membership records, fulfills
any other requirements of a Director and Officer, and performs other duties as the need
arises .
Agreements and Legal Issues:
- Ensure that any agreements signed by Al Ramz legally express its rights and responsibilities.
- Comply with current laws; and are valid through registration, recording etc.
- Drafting, reviewing, preparing, and comment on all agreements such as purchase agreement,
Shareholders agreement, NDA agreement, Initial Offer agreement, Stock Market agreement and
other related to the scope of work.
- Maintain a database of all information related to legal, SCA and markets regulation matters
Federal & Regulator Rules & Regulations / Compliance
- Acting as a compliance officer to provide advice and recommendations on all matters relating to
Federal as well as SCA, ADX and DFM regulations.
- Foreign Account Tax Compliance Act (FATCA) requirements.
5. - Understand and keep updated with the regulations of the Securities & Commodities Authority
"SCA".
- Update management and staff on new SCA, DFM, and ADX regulations.
- Represent the company in any communication with SCA, DFM, and ADX Such as investigation.
- Issuing new licenses for any new products and prepare and draft, review all required documents.
- Acting as Compliance officer at DGCX- Dubai and acting as the Anti-Money Laundering
Officer.
- Auditing , Review
Litigation:
- Direct and/or co‐ordinate the conduct of all litigation in which Al Ramz may be involved,
including suits, investigations and administrative proceedings.
- Following all Claims with our external Law firm
- Reviewing & Drafting memo’s with the external law firm concerning the firm or shareholders, or
any employees.
Dispute Management:
- Advice on negotiation and dispute management with individual clients and/or organizations.
- Apply expert knowledge in legal matters to recommend courses of action to management.
Knowledge Development:
- Keeps informed on the latest development in Business Management, legal, corporate law, SCA,
ADX and DFM regulations.
- Reviews specialized publications and other similar sources in order to have a good feel of the
development in legal domain.
Companies Structure:
- Acquisition of new company such as Dubai development company PJSC on Dubai stock market.
- IPO & SPO
- Share Swap Transaction Between two entities located in UAE.
- Merging agreement between two entities located in UAE.
- Drafting Shareholders, VIP Agreement,
- Share purchase agreement.
- Amending article of association as per any new law or any new circumstances such as
new shareholders, increase or decrease the capital, modify shareholders shares percentage
for both company structures L.L.C & PJSC.
April 2008- March 2012
Al Nasr Contracting Company, Abu Dhabi
6. Legal and Insurance Coordinator – Reporting to Asst. GM Administration
Roles and Responsibilities
Main duties involve dealing with issues concerning employment, health insurance, and company law.
Also checking contracts for consistency whether local or international contracts, as well as giving general
legal recommendations when necessary in contracts.
Legal Responsibilities:
• Drafting and revising of Pre-Bid Agreements, Subcontracting and Joint-Venture Agreements,
Purchase Agreements (Purchase of Vessels, Equipments & Machinery, and of Materials).
• Employment Agreements, Lease Agreements, and revising Insurance Policies.
• Providing Legal Advices and Legal Consultations to Management in different fields of Law:
Companies Law, Commercial Law, Labor Law, Civil Law, Banking Law, etc…
• Legalization the subcontract projects agreement and follow up with the ministry of labour.
• Warning workers and employees in the event of breaching company regulation and policies according
to labor law.
Insurance responsibilities:
• Follow-up Claims with Insurance Companies (Medical Expenses Group Insurance Policy, Contractors
All Risks & Erection All Risks Insurance Policy, Contractors Plant & Machinery Insurance Policy,
Workmen’s Compensation Insurance Policy, Marine Policy, Boat Insurance Policy Fire Insurance
Policy, and Motor Vehicles Insurance Policies).
• Ensure requests for Certificates of Insurance and other items are processed on a timely basis.
• Covering all project from all risks by issuing contractor all risk insurance or erection all risk
insurance, plant and machinery endorsement, workmen compensation, fleet, marine, land transport
insurance, boat insurance, burglary and fire insurance.
• Identify and analyze risk associated with multitude of exposures
• Manage data to appropriately track and report to insurance companies.
• Review policies for accuracy and coverage
• Translating QHSE Bulletin from English to Arabic.
• Issuing basic medical insurance (Daman) for more than 4500 labors.
• Issuing enhanced medical insurance for more than 950 employees and negotiates with the insurance
companies until a better offer.
• Negotiate with the employers regarding terms of insurance for each new project.
• Follow up company fleet which consist 700 vehicles and heavy equipments.
Financial Responsibilities:
7. • Review insurance/broker invoices
• Report to Director on monthly basis concerning the total sum insured.
• Review and drafting projects statement budget.
2003-2008
Ahmed Sawan Law Firm – Damascus, Syria
Legal Counselor and Attorney in Law
Roles and responsibilities
• Providing a strong, transaction orientated in-house legal department to the company’s local business.
• Advising on all matters related to the performance of the client with relation to the assignment
• Handling Civil, commercial, criminal and personal status cases.
• Advise on, review, draft and negotiate a broad range of contracts and agreements
• Establish all commercial companies, limited liabilities companies, and acted as a legal consultant for
some companies.
• Drafted case declarations and plead notes before courts.
2006-2007
Trade Finance Department – Bank Bemo Saudi Fransi- Damascus, Syria
Trade Finance Officer
Roles and responsibilities
• Administrative support to clients.
• Prepare letters of Guarantee – Letter of Credit – in order to let the clients to enter the tenor.
• Prepare collections and stamp bill of leading –invoice and all necessary papers which able the clients
to receive their goods from the ports or from borders.
• Dealing with SWIFT network.
• Calculate the cost of the LC-LG.
1998-1999
Director of Real Estate Ministry of Agriculture- Damascus, Syria
Accountant Officer
• Preparation and distribution of wages.
8. • Calculate the budget for the districts in all provinces, at rates that are determined by the Ministry
of Finance.
Computer Skills: Microsoft Word, Excel, Power Point, Internet proficient.
Additional Achievements
International Corporate Governance Certificate- CCL Academy
DIFC, DFSA Course – NASDAQ Dubai
Arbitrator at the Chamber of Commerce – Abu Dhabi – UAE
CISI Certificate to International Introduction to Securities and Investment- Dubai
CISI Certificate in financial rules and regulations – Dubai
Compliance & Self Risk Assessment - Training at NASDAQ Dubai
Drafting and analyzing of contract - training at American University in the Emirates
Certified as a first aider
Certified as a fire fighter
Certified ISO 9001, 14001 and 18001 Integrated Internal Auditor
Arbitration certificate in investment disputes
Arbitration certificate in maritime disputes
Arbitration certificate in market securities disputes
Member of Syrian bar Association since 2006.