Waleed Shalaby Mohamed Shalaby
Dubai
Overview
24
24
years of professional experience
Work History
Group head of legal - Legal Consultant
MOBH Group
Dubai
01.2023 - Current
- Playing a leading position in the business by providing leadership to the legal department and legal leadership across the business
- Providing proactive, in-depth, legal, business-focused advice to the business, as well as implementing initiatives and processes in order to set standards and reinforce a culture of integrity, quality, ethical behavior and responsibility across the business
- Managing legal risk within the business by taking responsibility for providing legal advice to the business’s senior leadership on all legal matters affecting their individual departmental transactions
- Working with departmental leadership and key stakeholders across the business in overseeing and ensuring legal compliance across the business, maintaining the business’s integrity both internally and externally (reputational risk)
- Providing guidance on corporate governance, negotiating and drafting contracts, risk management, and the development of plans and policies
- Taking the responsibility of providing guidance on corporate governance, negotiating and drafting contracts, risk management, and the development of plans and policies
- They are also tasked with ensuring that the legal department – staff and resources – are managed effectively.
Legal Consultant - Senior Associate
Al Tamimi & Co.
Dubai
05.2014 - 01.2023
- Dealing with all types of cases before the First Instance Courts, Appeal Courts and Courts of Cassation
- Handling all kinds of cases, criminal, Civil and commercial disputes
- Drafting memorandums and criminal complaints before the Police, Public Prosecution and the Courts
- Attending Experts Meetings
- Reply to all experts’ reports
- File courts application, cases and complaints
- Drafting Challenges to the Appeal Courts and Courts of Cassation and replying to the same
- Provide legal consultancies in all fields and types of cases
- Draft legal opinions in all fields and types of cases
- Study laws and regulation, providing my legal opinion in the same and its constitutionality
- Study court decisions issued from all court levels and the legal principles each one discussed
- Working with the Litigation team and handling civil and criminal matters and working with the Financial Crime team on the ingoing and outgoing extradition requests
- Handling Anti Money Laundering matters for Banks and High reputable companies and representing them before the courts and the competent authorities.
Senior Lawyer
Aljallaf & Co Advocates & Legal Consultants
Dubai
02.2014 - 05.2014
- Handled cases in the following practice areas: Litigation, Dispute resolution, Maritime, Commercial, Civil, Administrative family matters, Real Estate, Aviation and Aerospace, Banking, Bankruptcy and Insolvency, Commercial Property, Commercial Disputes, Construction and Energy, Corporate and Commercial, Employment and Immigration, Shipping and Insurance.
Legal Counsel - Litigation Department
Baker & McKenzie. Habib Al Mulla
Dubai
03.2012 - 01.2014
- Handled cases in the following practice areas: Litigation, Dispute Resolution and Commercial Disputes
- Provided high quality service and assistance to clients in a wide variety of legal practices regarding Criminal, Civil, Real Estate, Commercial and Shipping Litigation aspects.
Judge
Alexandria Court of First Instance Civil and Criminal Circuit
Alexandria
07.2010 - 03.2012
Chief Head of Kafr El Dawar City Public Prosecution
Kafr El Dawar
01.2009 - 01.2010
Head of Marsa Matrouh City Public Prosecution
Marsa Matrouh
01.2008 - 01.2009
Head of Alexandria Traffic Public Prosecution
Alexandria
01.2007 - 01.2008
Public Prosecutor
East Alexandria Regional
Alexandria
01.2004 - 01.2007
Public Prosecutor
Sidi Gaber District
Alexandria
01.2003 - 01.2004
Public Prosecutor
Al Ramleh District
Alexandria
01.2001 - 01.2003
Police Officer
Cairo Regional Crime Investigation Department
Cairo
07.2000 - 07.2001
Education
Bachelor of Laws and Police Science -
Police Academy
01.2000
Skills
- MS Office Package
- Web browsing
- E-mail Applications
Admission
Member of the Egyptian Bar Association
Participations
- Participated in a committee appointed to draft amendments of new legislatives
- Lecturer CLPD in Ruler's Court
Personal Information
- Date of Birth: 01/25/1980
- Gender: Male
- Nationality: Egyptian
- Marital Status: Married
Languages
- Arabic
- English (Spoken and Written)
Training
Bribery, SEC and FCPA Courses (Foreign Corrupt Practice Act)
Timeline
Group head of legal - Legal Consultant
MOBH Group
01.2023 - Current
Legal Consultant - Senior Associate
Al Tamimi & Co.
05.2014 - 01.2023
Senior Lawyer
Aljallaf & Co Advocates & Legal Consultants
02.2014 - 05.2014
Legal Counsel - Litigation Department
Baker & McKenzie. Habib Al Mulla
03.2012 - 01.2014
Judge
Alexandria Court of First Instance Civil and Criminal Circuit
07.2010 - 03.2012
Chief Head of Kafr El Dawar City Public Prosecution
01.2009 - 01.2010
Head of Marsa Matrouh City Public Prosecution
01.2008 - 01.2009
Head of Alexandria Traffic Public Prosecution
01.2007 - 01.2008
Public Prosecutor
East Alexandria Regional
01.2004 - 01.2007
Public Prosecutor
Sidi Gaber District
01.2003 - 01.2004
Public Prosecutor
Al Ramleh District
01.2001 - 01.2003
Police Officer
Cairo Regional Crime Investigation Department
07.2000 - 07.2001
Bachelor of Laws and Police Science -
Police Academy
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