AHMED THARWAT
Abu Dhabi,United Arab Emirates
Summary
An accomplished Legal Associate with over 6 years of progressive experience providing high-level support to legal departments across a broad range of corporate transactions, litigation matters, and employment law cases. Demonstrates proven expertise in legal research, drafting corporate and constitutional documents, and ensuring full compliance with local and international regulations. Well-versed in contract management, due diligence, document review, and regulatory filings. Acknowledged for exceptional institutional abilities, attention to detail, and strong communication skills. Committed to upholding the highest standards of legal ethics, confidentiality, and professional integrity.
Overview
6
6
years of professional experience
5
5
years of post-secondary education
1
1
Certification
Work History
Legal Associate
Baraka Real Estate Development & Baraka DIFC Fund
Abu Dhabi
06.2024 - Current
- Prepare and review contracts related to the sale, purchase, and development of properties, including agreements with contractors, suppliers, and consultants.
- Draft the heads of terms agreements, broker agreements, KYC documentation and exhibition agreements.
- Draft the letters, NOCs, Notices and settlements agreements.
- Identify and assess potential legal risks associated with real estate transactions and developments.
- Draft the underwriting contracts and investment contracts between the Company and investors.
- Draft the invitation for the general assembly meeting and prepare the meeting agenda.
- Liaise with the relevant authorities, legal offices, contractors and consultants.
- Draft the proposed property fund strategy and policy, PPM and subscription agreements to be prepared to float in the DIFC.
Corporate Associate
INP - IBRAHIM . N. PARTNERS
Dubai, UAE
08.2022 - 06.2024
- Acting as a CSP in connection with the incorporation or registration of ADGM body corporates.
- Drafting essential documents for the incorporation and structuring process, including MOAs, STAs, POAs, resolutions, and UBO declarations.
- Attending before the relevant Notary Public for the notarization of the constitutional documents.
- Managing and maintaining databases for both electronic and hard copy files, ensuring that all documents are properly organized, updated, and easily accessible.
- Monitoring and following up on invoicing and payment matters for services provided by our team.
- Liaising with the mainland and the free zone authorities for approvals and exemptions.
- Reviewing required KYC documents and conducting client risk assessments.
- Conducting due diligence and ensuring adherence to corporate governance standards.
- Handling the project starting from the onboarding process till obtaining or extracting documents.
Litigation Paralegal
El Laithy & Associates
Cairo, Egypt
08.2019 - 05.2022
- Assisting in the preparation of documents for litigation, arbitration, and dispute resolution.
- Conducting legal research and gathering evidence to support cases Implementing effective document management systems to streamline legal operations.
- Liaising with clients to gather required documents, conduct KYC processes, and provide updates on legal matters.
- Handling legal cases from the onboarding process through to the finalization of the executive process.
- Conducting legal research on case law, statutes, regulations, and legal literature to support ongoing cases and projects.
- Assisting in drafting legal documents, including briefs, motions, contracts, and correspondence.
- Communicating with clients to provide updates on case status and gather additional information as needed.
- Attending court sessions and taking notes on proceedings to support attorneys.
Education
Bachelor of Laws (LL.B.) - Commercial Law
Mansoura University
06.2016 - 09.2020
High School Diploma - International Law
Mansoura University
09.2020 - 06.2021
Skills
- Legal Research
- Legal Advice
- Structure Advice
- Regularity Compliance
- Commercial Contracts
- Litigation
- Client liaison
- Onboarding
- Detail-Oriented
Certification
Corporate Service Provider, 2023, Abu Dhabi Global Market (ADGM)
(AML & KYC), 2023, Abu Dhabi Global Market (ADGM)
Timeline
Legal Associate
Baraka Real Estate Development & Baraka DIFC Fund
06.2024 - Current
Corporate Associate
INP - IBRAHIM . N. PARTNERS
08.2022 - 06.2024
High School Diploma - International Law
Mansoura University
09.2020 - 06.2021
Litigation Paralegal
El Laithy & Associates
08.2019 - 05.2022
Bachelor of Laws (LL.B.) - Commercial Law
Mansoura University
06.2016 - 09.2020
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