Abdulla Alawadi Associates
abdullaalawadi.comLawyers
Ali Paeivand
- Phone+ 971 4 335 2200
- Email[email protected]
Work Department
Litigation
Position
Junior Associate - Courts
Career
Ali works as a Junior Associate with Abdulla Alawadi & Associates, and he brings in close to 8+ years of industry experience to the firm. Prior to this, he was a Court Associate where he had the opportunity to work on a variety of cases whilst interacting with several industry stakeholders.
Apart from his strong set of industry connections and network, he possesses a vast knowledge of the legal proceedings based on the evolving legal systems in the UAE.
He also has in-depth knowledge with regard to the different federal and local courts, prosecutions, police departments and has gathered experience in preparing subpoenas and other legal documents, researching and managing cases. In addition to his diverse legal expertise, Ali is well-versed in anti-money laundering (AML) and compliance matters. He has been actively involved in developing and implementing AML policies, conducting due diligence, and ensuring compliance with legal and regulatory requirements. His experience in this domain has equipped him with the skills necessary to mitigate risks and safeguard the integrity of financial transactions and company operations.
Languages
Arabic, English, and Persian
Education
Bachelor's degree in Law from the University of Sharjah