عربي

Mona Abdel Fattah

Finance Consultant and Advisor

T. +(965) 2244 0112/3/4
+(965) 2245 1610/1/2

E. mona.a@alosaimilaw.com

Practice Areas

  • Banking & Finance
  • Bankruptcy & Restructuring
  • Capital Markets
  • Commercial
  • Companies
  • Corporate
  • Employment & Labor
  • Finance
  • International Offshore Centres
  • Islamic Finance
  • Wealth Management

Expertise

Examins all kinds of legal cases regarding banks, taxes, customs, civil, arbitration, delinquency, fines, public funds, examination of contracts, clearing accounts, checking regular accounts, issuing technical opinions, preparing defense memoranda and attending as expert witness

Worked in Kuwait in accordance with the law of the State of Kuwait in the research of types of issues, for example:

  • Misdemeanor cases to show the amounts lost and the people responsible for them through documentation
  • Determining the value of the executed works and the extent of the obligation to pay in contracts
  • Tender issues and contracts
  • The issues of banks, the identification of debts, the calculation of the interest of the creditor, the debtor and the bank expenses, the extent of their conformity with the instructions of the Central Bank of Kuwait, the valuation of assets when granting loans and the extent of their conformity with the documents and instructions of the bank and the specialized departments
  • Labor law issues, for example, modifying the advantages and add other advantages to work contracts
  • Civil law issues regarding contracts
  • Shareholder Companies' issues to show the change in capital
  • Cases of misappropriation of contracts for agencies of foreign companies

Work Experience

1993 - 1996
Auditor in an accounting and auditing office in Egypt

1996 - 2010
Head accountant at the Egyptian Ministry of Justice

Joined one of the law firms in Kuwait as a technical consultant in legal cases

Initiated independently legal cases for individuals and companies who need technical opinion in accounting and acted as an expert and prepared the necessary memoranda in legal cases

Education

1992
Bachelor of Commerce, Accounting Division, Faculty of Commerce, Egypt

1994
Diploma of Graduate Studies in Computer and Accounting, Egypt 

  • T. (+965) 22440112 / 3 / 4
  • (+965) 22451610 / 1 / 2
  • F. (+965) 22455071
  • E. info@alosaimilaw.com