Compliance Role Cv Update

Summary A dedicated and detail-oriented Legal Specialist responsible for providing comprehensive counseling and strategic guidance to executive leadership teams, ensuring full compliance with applicable laws, regulations, and corporate policies. Adept at navigating complex legal matters, including the drafting, negotiation, and implementation of local and international agreements, contracts, and transactions. Additionally, skilled at managing corporate and commercial law and transactions support/preparation work, overseeing financial, real estate transactions, and advising on property investment and development projects. Strong knowledge of IT law and data protection regulations. Adept at using technology, interested in testing and providing feedback for technology solutions. Seeking to work in an environment that is conducive to my intellectual, professional, and personal growth, where I can contribute significantly to the growth of the team/organization with strong experience and expertise leading to success. Experience Legal Counsel – */* to Present Webcor Group, Lebanon • Monitor changes in tax legislation, provide tax compliance guidance, and manage formalities with the Ministries of Finance across various regions • Manage and oversee real estate transactions from start to finish, ensuring proper registration, due diligence, title verification, and compliance with local regulations • Handle administrative tasks and regulatory processes with Governmental entities like General Security, Ministry of Labor, Ministry of Foreign Affairs, official authorities at the Lebanese borders • Negotiate, review, draft legal documents such as contracts and agreements ensuring clarity, accuracy and compliance with legal standards, minimizing risks for the company across multiple internal and external jurisdictions • Liaise with internal and external legal teams to finalize all aspects of transactional matters, contracts, and agreements, ensuring all terms and conditions are properly aligned with company and stakeholders’ objectives • Provide ongoing legal support for contract management, ensuring agreements are adhered to and updated as needed, monitoring performance, and addressing any arising issues • Manage visa application submissions to embassies and consulates, ensuring all requirements are met and processes are efficiently handled • Advise on the organization’s intellectual property portfolio, including trademarks, copyrights, and patents, ensuring proper protection and management • Handling renewal of corporate licenses and other authorizations • Oversee social security clearance procedures and ensure timely payment of company dues to the National Social Security Fund • Assist on corporate governance matters, including drafting company bylaws, and the Memorandum or Articles of Association, ensuring compliance with legal requirements Researcher – */* to * Justicia, Lebanon • Performed extensive legal research on various laws, regulations, and cases to align with the organization’s strategic goals • Carried out focused legal analysis on topics for parliamentary presentations, ensuring thorough examination and concise reporting • Compiled and interpreted data from legal sources such as statutes, court rulings, and legal publications to offer practical recommendations • Tracked new legislation, judicial decisions, and legal shifts to update the organization’s policy frameworks and legal approaches • Collaborated with different teams to pinpoint research priorities, formulate research plans, and ensure the timely production of comprehensive reports • Produced reports, briefing materials, and policy suggestions, all grounded in deep legal analysis • Contributed to advocacy initiatives by creating well-supported legal documentation for presentations and stakeholder engagements • Assisted in organizing and updating the organization’s legal resource database for improved access and efficiency • Engaged in industry events, conferences, and seminars to stay current with legal developments and foster professional connections Paralegal – */* to */* Law Firm Rasha Hakim & Wassim Kawtharani, Lebanon • Drafted detailed legal memoranda to assist attorneys in case preparation and strategy development • Reviewed and interpreted intricate legal documents, including contracts, court submissions, and regulatory filings • Supported trial, hearing, and deposition preparations by organizing evidence, drafting case outlines, and liaising with expert witnesses • Handled administrative responsibilities such as managing client records, maintaining both digital and physical files, and coordinating with court staff • Negotiated and mediated client disputes with opposing parties, effectively resolving conflicts through strong communication and negotiation skills • Offered clients legal guidance on various matters, including contract interpretation, property dealings, and personal legal issues • Worked closely with attorneys to ensure seamless and effective legal service delivery • Attended client consultations and strategy meetings, contributing research-based insights and strategic recommendations • Monitored legal developments, including legislative changes and court decisions, to keep the firm’s strategies current and informed • Maintained a high level of professionalism, confidentiality, and a strong focus on delivering outstanding client service Education Master's Degree in Comparative Law (International Law), GPA: *.*/* – * To * Sagesse University (ULS), Lebanon Master's Degree in Law – * to * Lebanese University, Lebanon Expertise & Thesis • Legal Track: Electronic Identification Study • Privacy Law Expertise Certifications • Certificate of Attendance to the Lebanon’s National Anti-Corruption Strategy Webinar, HAQQ – * • Drafting of commercial Contracts Course, SkillxPro.Edu – * • Certificate of Attendance to the Constitutional Council in Lebanon Webinar, HAQQ – * • Certificate of Attendance to the Beirut Blast Investigations Webinar, HAQQ – * • Certificate of Attendance to the Essentials of Arbitral Proceedings Webinar, HAQQ – * • T.M.C. Asser Institute in The Hague: International Criminal Law and Procedure • Detecting Crime by Scientific Means Municipal law and municipal elections • LAWYERS OF TOMORROW II - AI: The Legal Revolution • LegalTech Accelerator: Building Essentials AI Skills In The Legal Field • Municipal Law and Municipal Elections Volunteering Experience • Lebanese Red Cross Youth Sep * – Sep * • DPNA: Jan * – Dec * • Lebanese Red Cross Paramedic Sep * – Sep * • Civil Defense Firefighter & Paramedic Oct * – Present • Rotaract Jan * – Present • Dammeh For Humanity Apr * – Present • Yasour Mar * – Present • Ajyal Al Bazourieh Basketball Club Jun * to * • JFC Tyre, Lebanon – * Skills & Expertise • Legal Research • Legal Writing • Document Review • Contract Drafting • Litigation Support • Regulatory Compliance • Policy Development • Legal Memoranda Drafting • Intellectual Property Management • Real Estate Transaction • Tax Compliance • International Law Navigation • Administrative Processes • Dispute Resolution • Client Counseling • Interpersonal Communication • Presentation Skills • Critical Thinking • Attention to Detail • Organizational Efficiency Languages Arabic: Native| English: Fluent need to update this CV