1 | Page AZTAN NETWORK AZTAN has originally excelled in its range of work and depth of local technical expertise, and as the region developed, and the need for expertise and skills expanded, AZTAN proof to be the pioneer in expanding provision of its expertise and skills to cover Dubai, South Sudan and the other neighboring countries. The effective exploitation of technical skills at the level of the firm is increasingly reliant on well-developed “managerial” capabilities among AZTAN team of “professional” staff. AZTAN maintains its commitment to the continuous education and career development of the team members. AZTAN has established cooperation relationships, connections and association with a number of firms in the USA, Europe, the GCC, the Middle East and North Africa. Main business partners and associates of AZTAN include: Herbert Smith Freehills/Dubai Eversheds/Dubai Freshfields Bruckhaus Deringer LLP/Dubai Freshfields Bruckhaus Deringer LLP/United Kingdom Freshfields Bruckhaus Deringer LLP/Brussels Freshfields Bruckhaus Deringer LLP/China Freshfields/Japan Simmons & Simmons/UK Baker & McKenzie LLP/Dallas, USA ERIC Z. CHANG, Los Anglos, USA Cleary Gottlieb Steen & Hamilton LLP, USA ENSafrica Law Firm, Cape Town, South Africa BOWMAN GILFILLAN, Johannesburg, South Africa Karytinos & Partners, Athens, Greece
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A Z T A N N E T W O R K
AZTAN has originally excelled in its range of work and depth of local technical expertise, and as the region developed, and the need for expertise and skills expanded, AZTAN proof to be the pioneer in expanding provision of its expertise and skills to cover Dubai, South Sudan and the other neighboring countries. The effective exploitation of technical skills at the level of the firm is increasingly reliant on well-developed “managerial” capabilities among AZTAN team of “professional” staff. AZTAN maintains its commitment to the continuous education and career development of the team members. AZTAN has established cooperation relationships, connections and association with a number of firms in the USA, Europe, the GCC, the Middle East and North Africa. Main business partners and associates of AZTAN include:
Herbert Smith Freehills/Dubai
Eversheds/Dubai
Freshfields Bruckhaus Deringer LLP/Dubai
Freshfields Bruckhaus Deringer LLP/United Kingdom
Freshfields Bruckhaus Deringer LLP/Brussels
Freshfields Bruckhaus Deringer LLP/China
Freshfields/Japan
Simmons & Simmons/UK
Baker & McKenzie LLP/Dallas, USA
ERIC Z. CHANG, Los Anglos, USA
Cleary Gottlieb Steen & Hamilton LLP, USA
ENSafrica Law Firm, Cape Town, South Africa
BOWMAN GILFILLAN, Johannesburg, South Africa
Karytinos & Partners, Athens, Greece
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Bruno Cirilllo, Italy
Clyde & Co, United Kingdom
Kusamotu & Kusamotu, Nigeria
Sulaf and Associates/Republic of South Sudan
Al-Gharib Advocates & Legal Consultants/Dubai
Al-Tamimi and Co./Dubai
Ali Al-Aidarous Firm/Dubai
Swaleh Muangi and Co./Kenya
Michael Okesha and Co./Uganda
Terefer Asres Law Firm/Ethiopia
Mahmoud Al Hawai Law office – Sharjah- UAE
Bin Basheer Advocates & Legal Consultants – UAE
Healy Consultants – Singapore
Cicero League of International Lawyers (this is a network of 45 international law offices) Samples of successful projects executed by AZTAN with regional and international associates:
1. Acquisition of Haggar Cigarette & Tobacco Ltd in Sudan by Japan Tobacco International (“JTI”). A transaction for a total amount of $450 million. Aztan represented JTI.
2. Acquisition of the shares of Etisalat Telecommunications of Abu Dhabi in Canar Telecommunications Co. Ltd in Sudan by Bank of Khartoum. A transaction for a total amount of $93 million. Aztan Etisalat.
3. A finance transaction to MTN Telecom Sudan by Ericsson, Huawei and ZTE.
- Freshfields Bruckhaus Deringer LLP/Dubai.
4. A finance transaction to MTN Sudan by ZTE.
- Freshfields Bruckhaus Deringer LLP/Dubai
5. A finance transaction to MTN Telecom Sudan in addition to
separating MTN Sudan from MTN South Sudan.
- Herbert Smith Freehills LLP/Dubai.
6. A finance transaction to Sudatel Telecom by Standard Bank
Asia, Hong Kong.
- Lovells Law Firm/Hong Kong.
7. Acquisition of Arabian Bulk Terminal Ltd in Sudan. This took
place in 2009, however, the vendor changed his mind.
- Trowers & Hamlins LLC/Egypt.
8. Acquisition of Arabian Bulk Terminal Ltd in Sudan.
- DLA Piper/UAE.
9. Acquisition of shares in Ariab Mining Co. Ltd. in Sudan.
10. Vetted and opined on distributorship agreement to FERRERO
TRADING LUX S.A., Luxembourg.
11. Vetted and opined on distributorship agreement to Unilever Mashreq.
- Clifford Chance LLP/China.
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12. Vetted and opined on distributorship agreement to Paparazzi LLC of Dubai.
13. Vetted and opined on distributorship agreement to Samsung
Corporation of Korea.
14. Vetted and opined on numerous licensing, agency and distributorship agreements to RAK Ceramics.
15. Vetted and opined on numerous distributorship agreements
to Canar Telecom (affiliate of UAE Etisalat Telecom in Sudan).
16. Vetted and opined on distributorship agreement between China giant ATM manufacturer GRG Company and its distributor in Sudan Tamika 4 Technology Ltd.
17. Negotiated, drafted and executed an agreement for cultivation
Of sugar cane and other crops in an area of 254,000 acres. Our client was the owner of the project (Sabina Integrated Solutions Co. Ltd.).
18. Negotiated, drafted and executed an agreement for cultivation of different crops in an area of 250,000 acres in Unity State (before Independence of South Sudan). Our client was Sudanese Egyptian For Agricultural Crops Company Ltd.
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19. Negotiated, drafted and executed an agreement for cultivation of rice in White Nile State in an area of 60,000 acres.
20. Negotiated and drafted an agreement for agricultural
investment in an area of 300,000 acres in Abu Gota Province, Gezira State. We represented the foreign investor M/s. GK E & D, a South Korea giant leading an international consortium. However, the transaction was not concluded due to difference of opinions with the locals.
21. Assisting a Spanish-Italian Group in its real estate development projects in Sudan.
- BRUNO CIRILLO Law Firm/Italy.
22. Assisting KSURE Insurance Co Ltd. of Korea in Sudan.
- Yulchon Law Firm/South Korea.
11. Assisting ED&F Man in Sudan. 12. Assisting Lafarge, the French cement giant, in its operations in Sudan.
- Al-Tamimi and Co./Dubai.
- Dr. Jean-Francois Rycx
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JO INT - V EN TURE , A L - GH A RIB & A S S O C I A T E S A N D A Z T A N
In response to the calls of our local and regional clients who set up or at the stage of setting up business in Dubai, AZTAN signed, in 2014, a
joint-venture agreement with M/s. Al-Gharib & Associates. Based on this joint-venture, AZTAN stationed three professional lawyers in the
offices of Al-Gharib & Associates looking after the interests of AZTAN’s clients in the United Arab Emirates in particular and in the GCC in
general. The past period of this collaboration with Al-Gharib & Associates proved striking success of this joint-venture.
JO INT - V EN TURE , A Z T A N , S U L AF & A S S O C I A T E S
As will be detailed in this profile, AZTAN was deeply involved in business in South Sudan prior to and after independence of the Republic of South Sudan in July 2011. The Republic of South Sudan is a newly borne country, got its independence in July 2011. Both Sudan and the Republic of South Sudan follow the Common Law System. Special attention should be drawn to the fact that most of the laws have not yet been enacted in the Republic of South Sudan. Furthermore, official staffs in governmental bodies encounter many difficulties in application of the newly enacted laws due to the lack of guiding precedents. In spite of the fact that they are co-operative, however, it is not at all an easy task to get accurate information regarding a certain issue. In 5th December 2013 AZTAN Law Firm formed a joint-venture with "Sulaf & Associates" of South Sudan (the "JV"). The main feature of this JV was that both law firms shall work together in the Republic of South Sudan on projects basis. The JV will submit for qualification for each project and, for each transaction, a "Business Name" shall be registered with the Registrar of Companies, Business names and NGOs in Juba, Republic of South Sudan. This approach secures compliance with the local Laws in South Sudan and reflects the JV relationship between the two firms. By creating the JV in South Sudan, AZTAN Law Firm responds to the current economic trends and needs of its current and potential local and international clients who have business interests and activities in South Sudan.
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Advocate Sulafedin is the resident partner and advocate Tayeb Hassabo and advocate Osama Ombada will be available in the office in Juba on rotation basis. A team of lawyers from AZTAN Law Firm led by advocate Azhari Traifi will provide direct support to the JV. The JV has the capability of rendering legal services concerning general commercial and business laws including International business transactions corporate law, mergers and acquisitions, franchises, distributorships, real estate projects, finance, intellectual property rights, arbitration, litigation, infrastructure and transportation projects, criminal and labour law. The JV provides services and advice in English and Arabic as well as local languages. We are proud that with "AZTAN, Sulaf & Associates" we draw a new line in ATZAN's larger story...
A Z TA N KE NYA JO INT - V EN TURE , A Z T A N , S W A LE H , M W A N G I & A S S O C I A T E S
Due to the strong business connections between Kenya, Tanzania, South Sudan and Sudan, AZTAN signed, in March 2016, a joint-venture agreement with Mr. Sawaleh Kanyeki in Kenya. Based on this joint-venture, AZTAN shall be able to look after the interests of AZTAN’s clients in Kenya and Tanzania. Aztan Kenya is located in Monrovia St. Hazina Towers, 8th Floor, Nairobi.
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A R E A S O F P R A C T I C E A N D E X P E R T I S E
Area AZTAN Project Funding and Islamic Finance (NB. These samples of assignments are no longer confidential)
In 2006 Standard Bank Asia (Hong Kong) extended a major loan to Sudatel Co. Ltd. for the finance of Sudani telecom project (CDMA project). We represented Standard Bank Asia (Hong Kong) by vetting the Loan Agreement, the Escrow Account Agreement, the Charge Over Equipment Agreement and the Promissory Notes which were used as a means of repayment. In addition, we provided our client with a comprehensive legal opinion regarding the Promissory Notes and the Sudanese laws in general. We also assumed the role of “presenters” of the Promissory Notes to Sudatel Co. Ltd. on quarterly basis until the entire loan was repaid to Standard Bank Asia (Hong Kong) in 2010.
MTN Sudan, Ericson and Huawei (Euro 396 million, closed in 2011). We vetted the Loan Agreement, the Charge Over Equipment Agreement, the Intercreditors Deed and the Escrow Agent Agreement. In addition, we handled the loan registration formalities with the Central Bank of Sudan and the registration formalities of the securities with the Commercial Registrar General.
MTN Sudan and ZTE (Euro 200 million, closed in 2012). We vetted the Loan Agreement, the Charge Over Equipment Agreement, the Intercreditors Deed and the Escrow Agent Agreement. In addition, we handled the loan registration formalities with the Central Bank of Sudan and the registration formalities of the securities with the Commercial Registrar General.
MTN Sudan, Ericsson and Huawei (US$ 550 million, closed in 2014). We vetted the Loan Agreement, the Charge Over Equipment Agreement, the Intercreditors Deed and the Escrow Agent Agreement. In addition, we handled the loan registration formalities with the Central Bank of Sudan and the registration formalities of the securities with the Commercial Registrar General.
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Being the exclusive external lawyers of Canar Telecom Co. Ltd. (an affiliate of Etisalat, United Arab Emirates), we vetted a considerable number of equipment, services and funding agreements.
Supervised and vetted a major loan agreement between Bank of Khartoum and Sabina Integrated Solutions.
Construction and Infrastructure Projects
An infra-structure agreement concluded in October 2005 between our clients and the Government of Unity State in South Sudan related to projects of building hospitals, schools, government offices, campuses, houses for ministers, roads, bridges, airstrips, generation of power by setting plants and distribution to the counties, clean water treatment plants, storage and distribution, productive sectors (agriculture and livestock infra-structure), clearance/cleaning of the river channel, building the airport, micro industrial infra-structure. The value of the first phase of this agreement was US$ 100 million. In January 2008 we drafted the second phase agreement between our clients and the Government of Unity State. In January 2006 we drafted the Terms of Reference Agreement between our clients M/s. AJC Planning Consultants SDN BHD of Malaysia and the Government of Unity State by virtue of which our clients were retained to draw the Master Plan of Bentiu, capital of Unity State. This was also followed by drafting the Financial Agreement for Bentiu Master Plan. It was further followed by drafting the Consultancy (Engineer) Agreement for the same project. In November 2006 an infra-structure agreement was drafted by AZTAN between our clients and the Government of Upper Nile State in South Sudan.
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Another infra-structure agreement was drafted by us in February 2007 between our clients and the Government of Jongli State. In September 2006 we drafted an agreement for the construction of road signed between our clients and the Sudan People’s Liberation Army of South Sudan. In 2006 we drafted an agreement for drilling of drinking water wells with their tanks and generators in different locations in Unity State. In February 2007 we drafted an agreement for the construction of a highway road signed between our clients and the Ministry of Transports and Roads in Juba. In March 2007 we drafted an agreement for clean water treatment plants, storage and distribution between our clients and the Government of Lakes State. In July 2008 we drafted an agreement for the construction of 38 KM of Drainage and 5 KM of Roads in Malakal, Upper Nile State. This was followed by an addendum dated December 2009. In 2010 we vetted and amended an agreement between our clients and M/s. International Structures Ltd. of Scotland. It was an agreement for the construction of schools in the Upper Nile State, Unity, Warrap State, West Bar Elgazal State and North Bar Elgazal State.
Commercial Arbitration
1. America Tile (Ceramica, Florida, USA) vs. RAK Ceramics (Venue of arbitration: Dubai).
2. Kanoo Group of Dubai vs. Lloyd Star Co. Ltd (Venue of arbitration: Dubai)
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3. Al-Salam Cement Co. Ltd vs. Asic Co. Ltd (Venue of arbitration: Sudan).
4. El-Nahla Co. Ltd vs. Petrodar Oil Co. Ltd. (Venue of arbitration: Sudan)
5. El-Shamal Cement Co. Ltd vs. Alam Elhuda Karti (Venue of arbitration: Sudan).
6. Shams Elnil Enterprises vs. National Trading Co. Ltd. (Venue of arbitration: Sudan).
7. White Nile labour Union vs. White Nile Operating Co. Ltd. (Venue of arbitration: Sudan). 8. Taga FZC (Dubai) vs. Al-Aktan Co. Ltd. (Venue of arbitration: Sudan)
3. El-Rayan city project, Kassala State, East Sudan (Italian investors).
Intellectual Property & MarkMoniter
IP matters handled by AZTAN in Sudan (samples):
1. Sanyo Electronic Co. Ltd- (Japan)
2. Nestle of Switzerland (Nido vs. Lido).
3. Pizza Hut International LLC.- ( United States of America)
4. Kentucky Fried Chicken International Holding, Inc-( United States of America)
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5. Aujan Industrial Co.- ( Kingdom of Saudi Arabia)
6. The national Titanium Dioxide Co. Ltd. (Cristal)- ( Kingdom of Saudi Arabia)
7. Roger & Gallet SA (France).
8. FG Wilson (Engineering ) Ltd. (United Kingdom).
9. Dnata (The Emirates Group, Dubai).
10. Merrill J Fernando and Sons (PVT) Ltd. (Sri Lanka).
11. Tianshi Biological Development Co. Ltd.
12. Oliver Internacional Exportador, S.A-( Spain).
13. Trent International Ltd. (United Kingdom).
14. Liptis Switzerland SA ( Switzerland)
15. Liptis Pharmaceutical USA ( USA).
16. Cosmos International Limited (India)
Consumer Rights and Products Liability
AZTAN works in close coordination with the Sudanese Consumers Protection Society (the "SCPS").
- Participated in the monthly public events conducted by the SCPS by giving lectures and presenting papers
raising the awareness of consumers of their rights and discussing related issues from a legal perspective.
- Participated in a considerable number of conferences, workshops and seminars pertaining to consumer’s
protection matters.
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Government Contracts
Review and comment on transactions between our clients Lucky Export of India and the government regarding three industrial plants.
Review and comment on the mining lease contracts provided by the Ministry of Mining.
Review and comment on the contracts and agreements upon which Ariab Mining Company was incorporated (Ariab is the giant French investor in gold mining in Sudan).
Review and comment on the contract for constructing Omdruman -Bara road (300klm).
Corporate & Investment
Handled registration formalities in Sudan of (samples): RAK Ceramic Factory in Sudan (UAE). Qatar Islamic Bank. Syngenta Agro (Basel) branch in Sudan (not registered due to differences with the government). Sabina Integrated Solutions Co. Ltd. (a 254,000 acres project). Tianshi (China) branch. Daily Fresh (Malaysia). Grand Holding (Kuwait). Bahwan Group (Sultanate of Oman). Finasi (Italy). NorConsult (Norway). Unilever Mashreq. Business transactions (samples): Acquisition of HCTF by Japan Tobacco International. Acquisition of shares in Ariab Mining Co. Ltd by an Egyptian business group. Acquisition of Arabian Bulk Terminal Co. Ltd. Acquisition of Shawahiq Co. Ltd by Copact Co. Ltd.
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Different finance agreements for MTN Sudan in both Sudan and the Republic of South Sudan. Sudani Project of Sudatel Telecom Co. Ltd. Agency and distributorships (Please refer to 9-15 above).
Oil & Gas
A due diligence and legal opinion was prepared and provided by AZTAN to an Angolan oil company, about the oil industry in the Sudan and related laws.
AZTAN was the exclusive legal service provider to the PETROSA, the national oil company of South Africa which was operating in Block 14. AZTAN continued to be the legal advisor to the PETROSA in Sudan as it was the main shareholder in Block 14.
AZTAN is providing legal services to the various oil operators in the Sudan, namely; the national oil company of Sudan "SUDAPET", the White Nile Petroleum Operating Co. Ltd "WNPOC", StarOil Operating Company " StarOil" and Sudd Operating Company at South Sudan.
AZTAN was involved in the finalization of all the agreements relating to the award of Blocks 8 and 15 in the Sudan, right from the production sharing agreement, joint operating agreement and shareholder agreement, through the incorporation of the joint operating company(s) in the British Virgin Islands and Sudan.
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R E S O U R CE S
Technology:
- Widows 7
Microsoft Office Package : Microsoft power point Microsoft Excel Microsoft Word Microsoft Projects Microsoft outlook
- “Albayan Aldahabi” Case Management System
- Al-Sous Accounting System
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References:
Mr. Olivier Blanc, Head Legal, Japan Tobacco International. Mr. Lawrence B. Friedman, Cleary Gottlieb Steen & Hamilton LLP, New York. Mr. Zubair Mir, Head of Middle East, Herbert Smith Freehills/Dubai. Ms. Zoe Ireland, Senior Associate, Herbert Smith Freehills/Dubai. Mrs. Judith Watson, Senior Associate, Herbert Smith Freehills/Dubai. Mr. El-Ameir Mohamed Noor, Senior Partner, Al-Tamimi and Co/Abu Dhabi. Mr. William Coleman, Senior Partner, Freshfields Bruckhaus Deringer.
O U R O F F I C E S
AZTAN Head Office:
Sudan -Khartoum Intersect Africa Street & Street No. 39 Al-Amarat Plot No. 12- Block No. 15, Al-Amarat Tel: +249 155209910 Fax: +249 183575388 Email: [email protected] www.aztanlawfirm.net
K E Y S T A F F ( H E A D O F F I C E - R E P U B L I C O F S U D A N )
Tayeb Hassabo
Co-founder
L.L.B., University of Khartoum – Sudan 1986
Managing Partner
AZTAN Law Firm- Khartoum
A co-founding Partner of AZTAN Law Firm 1989. Specialized in business laws, corporate matters and commercial arbitration. Handled infra-structure transactions, giant agriculture project, international procurement agreements, telecommunication projects, distribution and agency agreements, acquisition and merger of companies. Managed legal and contractual aspects of infra-structure projects in six States out of the ten States of South Sudan. Carried out site works in most of the towns in Sudan and South Sudan. In particular, negotiated, drafted and/or reviewed a considerable number of infra-structure agreements for Equatorial State (Juba) and Unity State (Bentiu). These include agreements for roads, bridges, government buildings, schools, hospitals, airstrips, clean water treatment plants (storage and distribution), productive sectors (agriculture and livestock infra-structure), micro industrial infra-structure, warehouses and stores … etc. Recognized for his professionalism among local and international official authorities, and such recognition which allowed him to facilitate direct procurement
transaction between Unity State Gov. and a Malaysian Consultancy Company specialized in city planning to draw the Master Plan of Bentiu, the Capital of Unity State. Worked as a counselor or arbitrator/member of arbitration panel in many local, regional and international arbitration disputes with venues in Sudan and Dubai (selected and worked as a panel member in a $ 400 million dispute). Gained extensive experience in the laws of the United Arab Emirates through his work in Dubai in Ali Al-Aidarous Attorneys & Counselors at Law. In particular, he was heavily engaged in consultations in the real estate sector, construction, infra-structure projects, international procurement contracts, BOT contracts and other types of contracts of the same nature. Also worked as an in-house lawyer for Al Faqieh Legal Consultancy Office in Oman –Muscat. Fluent in Arabic and English languages (speaking-reading-writing)
Possesses high skill in computer (windows packages) and other tech. softwares.
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Osama Ahmed Ombada
License de Driort, Cairo University -Branch of Khartoum -Sudan 1983
Partner - AZTAN Law Firm
Advocate Osama is in charge of the Oil Section in AZTAN Law Firm. Handling matters relating to the oil industry and projects. Member of AZTAN’s special assignments team. Have experience in local laws of Sudan and South Sudan and the neighboring countries with focusing in the foreign investments matters. Managed major projects related to companies’ acquisition, construction, agriculture, telecom. Great experience in Litigation and alternative disputes resolution in particular mediation and conciliation. Joined AZTAN in 2010 and before that was working since 1997 with Greater Nile Petroleum Operating Company Ltd. in the Legal Affairs Department. His job included provision of legal opinion to the management with regard to the various issues relating to the company’s activities and Sudanese Laws, review and vet all contracts, agreements and tender documents, manage the procurement process from tendering process, negotiate with bidders and make recommendation with respect to contract award. Manage legal and contractual aspects of the company’s projects and claims and represent the company before courts and administrative and arbitral panels.
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 Cell Phone: +249 912307634
Fluent in Arabic and English languages (speaking-reading-writing).Possesses high skill in computer (windows packages) and other tech. software.
Ahzri Traifi
Co-founder
License de Driort, Cairo University -Branch of Khartoum -Sudan 1986
Mr. Traifi received his License de Droit, from Cairo University, Khartoum Branch 1986. He is specialized in litigation, and general practice, intellectual property and the real estates matters. Mr. Traifi gained vast experience in real estates transactions, intellectual property, commercial agencies, franchise, banking and finance, in addition to heavily involvement in registration and liquidation of companies. Languages: Fluent Arabic and English.
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 Cell Phone: +249 912313042
Mrs. Nawal Elsadig Co-founder LLB. (Hons) from University of Khartoum, 1986
Mrs. Elsadig received her LLB. (Hons) from University of Khartoum, 1986. She is specialized in transport infrastructure, particularly, in the rail industry, corporate and disputes resolution, in addition to domestic and international commercial laws. She has got an extensive experience in the laws of Sudan and the United Arab Emirates. Mrs. Elsadig worked at Dubai Government -Roads and Transport Authority (RTA) as Contracts and Purchasing Manager for Rail Agency. Currently working as Contracts Expert at Abu Dhabi Government - Department of Transport , Public Transport Division.
Languages: Fluent Arabic and English
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected] www.aztanlawfirm.net
Mr. Abdulla Elradi Co-founder License de Driort, Cairo University -Branch of Khartoum -Sudan 1982
Mr. Elradi received his License de Driort from Cairo University, Khartoum Branch, 1982. Mr. Elradi is a bilingual legal expert (Arabic- English) of diversified and advanced experience in fast moving GCCs' Corporate and business transactions. His experience has a remarkable value to the business which cover overall governmental /corporate areas that include PPP, BOT, rail, transference of high technology and the related dispute settlements (Arbitration/Litigation). All of aforementioned is backed by ten years as a judge in Sudan for all types of courts. Languages: Fluent Arabic and English.
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected] www.aztanlawfirm.net
Mrs. Attiq received her LLB. From University of Khartoum, 1986, and her MSC in Intellectual Property from University of Khartoum 2005. She is specialized in intellectual property matters and experienced in business laws, telecommunication, distribution and agency agreement. Languages: Fluent Arabic and English.
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected][email protected] www.aztanlawfirm.net
Malaz Oman
L.L.B. from The University of Al Zaiem Al Azhari in 2008
Ms. Malaz received her L.L.B. from The University of Al Zaiem Al Azhari in 2008, she has also obtained a Diploma in International Law and Human Rights in 2012, she gained experience in corporate matters, registration of companies and business names. Languages: Fluent Arabic & English.
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 Cell Phone: +24916752935
Mr. Abu Sharia received his LLB. From the University of Khartoum in 1964. He was appointed as Magistrate since his graduation until he resigned in 1984 as Judge of the Court of Appeal. During this period in the Judiciary he was seconded with other judges to establish Commercial Courts in North Yemen. In 1985 Mr. Abu Sharia joined Kudsi Fox and Gibbons Law Firm in Abu Dhabi, and in 1993-1996 Mr. Abu Sharia joined Abu Dhabi Gas Industries Ltd. (GASCO) as the Head of the Legal Department, in 1997-2009 Mr. Abu Sharia joined Abu Dhabi Nation Oil Company (ADNOC) as Senior Legal Adviser until he retired as the Manager of ADNOC Legal Division, in 2009-2012, Mr. Abu Sharia joined Sudapet Co. Ltd as Legal Consultant. It is clear from the foregoing that Mr. Abu Sharia has acquired wide experience in the laws and oil and gas contracts in the United Arab Emirates and Sudan through a period of twenty (20) years.
Languages fluent in Arabic & English
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected]
LLB (Honours) from University of Khartoum, Sudan 1987
Mr. Zaki received his LLB (Honours) from University of Khartoum, Sudan 1987, and his MBA from Murdoch University, Perth, Australia 2014.
He worked as Private practitioner in Khartoum 1989 to 1996. He joined, thereafter, Export Development Bank in Khartoum as a legal manager. He also worked for Galadari & Associates law firm in Dubai. He then held the post of legal manager for many companies such as Kanoo Group in Dubai, Jumbo Electronics in Dubai, Emirates National Oil Company (ENOC) and Etisalat Services Holding LLC, Dubai.
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected]
Ali Zain Alabdeen
Mr. Ali received his LL.B from University of Cairo – Khartoum Branch Faculty of Law 1986. He did advanced Course on Arbitration 2010 and an ICA International Diploma in Compliance 2011-2012, UK. Ali worked as a general counsel for OHI Group of Companies, Sultanate of Oman, and as an advocate in Adham & Associates Khartoum – Sudan, and Adham & Associates Muscat – Sultanate of
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected]
License de Driort, Cairo University -Branch of Khartoum -Sudan 1986
Oman. Ali’s experience includes drafting of legal opinion and counseling on variety of legal issues in respect of the Commercial Companies Law, Capital Market Law and its Executive Regulation and code corporate governance, company business, drafting and reviewing of commercial agencies contracts, registration of companies, registration of companies with foreign participation, preparation of joint venture agreements, dissolution and liquidation of companies, reviewing and drafting consultancy engineering services agreement for civil engineering companies. Advising on all matters related to the formation of the Public Joint Stock Companies, and board matters to insure compliance with rules and regulations, best practice and corporate governors. Advising on all issues related to the General Meeting of the Public Joint Stock Companies (AGM, EGM and OGM).
Languages Fluent Arabic, good command of English.
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Elsafi Bashier
Senior Associate
LLB (Honours) from University of Khartoum, Sudan 1987
Mr. Bashier’s experience includes working for:
(1) GCC Interconnection Authority (“GCCIA”):
GCCIA is a closed joint stock company subscribed by the six GCC States and inspired by the principles & goals of the Gulf Cooperation Council (“GCC”) to realize more cooperation and fostering the links between the GCC States in the areas of power trade & services pursuant to GCCIA formation agreements (www.gccia.com.sa)- in Dammam, KSA as a Legal Manager reporting to the CEO and having a direct contact with GCCIA BOD.
(2) Abdul Latif Jameel Company (“ALJ”) –
ALJ is a leading group established 70 years ago and comprised of diversified businesses with deep roots in the Middle East, North Africa, and Turkey (MENAT region) including an extensive operations infrastructure for the largest vehicle distribution network for Toyota as well as some of the world`s leading brands (www.alj.com)- in Jeddah, KSA as Legal Manager for Real-estate Development Sector reporting to the ALJ Group Legal Manager.
(3) Binladin Holding (“BHC”)
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected]
BHC is a multinational construction conglomerate headquartered in Jeddah, Saudi Arabia, and Considered as the largest construction firm in the word (www.sbg.com.sa)- in Jeddah, KSA as a sole Legal counsel reporting to the CEO.
(4) Raydah Investment Company (“RIC”)
RIC is a public real-estate investment company 100% owned by and operating all investment of the Saudi Public Pension Agency (www.raid.com.sa)- in Riyadh, KSA as a Senior Legal Counsel reporting to the CEO.
(5) Dallah Al Baraka Group (“DBG”)
DBG is an international private company carrying financial, industrial, transport, investment, agricultural, trading, real estate development, construction maintenance, tourism, medical services, communication, insurance, media production and satellite TV broadcasting business activities (www.dallah.com)- in Jeddah, KSA as Senior Legal Counsel with Arab Media Company (“AMC”) -the holding company of DBG`s Media Sector which, is comprising of not less than 230 affiliates around the world among which Arab Radio & Television (“ART”) - reporting to the Manager of
KHC is a publicly listed, leading investment holding company based in Riyadh, KSA, with over 30 years of high-level investment success in Saudi Arabian, Middle Eastern and international companies, KHC has been hailed as one of the world’s most influential names in investments. KHC is led by Chairman, HRH Prince Alwaleed Bin Talal, KHC utilizes the experience and expertise of a small team of multi-disciplined professionals – all experts in their field – to monitor and operate the global interests of the company. (www.kingdom.com.sa) - in Jeddah, KSA as a senior legal counsel for ROTANA HOLDING COMPANY (“RHC”) reporting to the CEO.
(7) Dallah Al Baraka Group (“DBG”)
Joined it in Jeddah, KSA as Legal Advisor with Arab Media Company (“AMC”) reporting to the Manager of AMC Legal Dept.
Mr. Ogeil practice consists of corporate and commercial, telecommunication and finance matters. He has experience with cross-border and domestic mergers and acquisitions. Mr. Ogeil is also a lead associate for hospitality transactions and represents hotel and restaurant owners and operators. Ogeil worked as a Legal Manager with Lulu Financial Group – Abu Dhabi, Legal Counsel of Sweethomes Group – Dubai and Legal Counsel of Canar Telecommunication - Sudan. Ogeil is a member of the Sudan Bar association and holds a Master’s degree in Commercial Law form Northern University Malaysia and Bachelor’s degree in Law from the Al Nileen University- Sudan.
Languages: Fluent Arabic & English
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected]
Mr. Moaz received his LL.B in 2004 from Faculty of Law, Neelain University. Joined the Sudanese Bar Association on 2008. His experience ranges between rendering legal advices to handling
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat
litigation and arbitration cases. He attended intensive courses in international commercial arbitration, companies liquidation and bankruptcy, contracts drafting, construction contracts workshops in FIDIC and BOT. He worked as a senior associate in the law office of Mohammed Eltaj Mustafa in Sudan, and then the law office of Abd Al Basit Subdrat. He worked as in-house counsel for Neocasa Group in the United Arab Emirates. His experience includes drafting and vetting construction and finance agreements for major projects in the United Arab Emirates, Sudan, South Sudan, and Nigeria. He is also specialized in agencies and distribution contracts in the GCC.
International Negotiation Workshop and Inter-School Competition from Michigan State University College of Law.
WORK EXPERIENCE:
Worked for:
Al Zamil & Al Kharashi Law Firm, the Kingdom of Saudi Arabia
Advising on corporate and business matters. Advising on Local and cross borders
commercial matters. Advising and assisting on the formation of
investment projects with SAGIA and MOCI, CR issuance and renewal, AOA amendments, merger and acquisition.
Assisting Saudi investors with lands acquisition due diligence in UK, Romania, and Cyprus
Advised Manafea Holding on its (4.8 Billion SAR) merger with Mohamed Abd Aziz Alrajhi Holding.
Advised Al Baik Food Company on its (505 Million SAR) business restructures.
Advised QAF Holding Company on its (1.2 Billion SAR) business restructure in KSA.
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Advised QAF Holding on its (900 Million SAR) Acquisition of Family Investment Company.
Advised Schneider France on its acquisitions of several Saudi companies.
Advised STC on its anti-competition case against Zain Telecommunication Co.
Advised STC on its sponsorship of Althiad Football Club.
Advised SAP AG (German Multinational Software Corporation) on the enforcement of its (99,000,000 USD) ICC arbitral award in the Kingdom of Saudi Arabia.
Advised UAE Al Ghurair Family on their trust deed.
Advised Kuwait Financial Center on its acquisition and restructuring of PAPA JOHNS’s franchise in Jeddah.
Assisted JPMorgan Chase Bank on its Due Diligence of USD 30 Million Facility Agreement to several Saudis companies.
Mustagfer for Trading & Investment Co. Ltd., Khartoum, Sudan
Advised on the legal status of various properties, the possible legal ramifications of all courses of action, and other legal questions concerning the company’s right and obligation.
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Drafted and filed the article of association of the company subsidiaries.
Assisted the accounting department with collections efforts from insolvent clients.
Labor and employment litigation and consultation.
Prepared and filed legal pleadings, discovery, stipulations and motions.
Ishag El Gasim Shaddad Law Firm, Khartoum, Sudan
Counseled on litigation issues. Worked in all aspect of litigation practice,
including discovery, motion practice, trial and appeals.
Provided professional legal assistance, advice and counsel with respect to legal rights, obligations and privileges of the firm.
Advised on trademarks and copyrights litigation matters.
Assisted in several significant real estate acquisitions, dispositions and refinancing, including residential, industrial and development properties.
Wrote legal briefs before the Supreme Court. Filed and proceeded debtors bankruptcy
petitions, represented creditors before courts and fought for them in their efforts to collect
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their debts.
Al-Fadel Ahmed Al Mahdi Law Firm, Khartoum, Sudan
Researched and analyzed complex legal questions and issues and prepared confidential legal memorandums, court papers, and briefs for administrative, trial and appellate proceedings.
Provided counsel to insurance and reinsurance companies and other financial institutions.
Interviewed clients and wrote office memos to determine whether the clients had good cases so the firm can go ahead and take action.
Prosecuted many criminal cases.
Languages fluent in Arabic & English
Mr. Hisham received his L.L.B. from Nileen University in 2003, he has then obtained a Diploma in Maritime Law from College of Maritime Transport Technology, Arab Academy for Science, Technology& Maritime Transport. Alexandria in
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39
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Hisham Adam
Senior Associate
L.L.B. from Nileen University in 2003
2006, in February 2008 he received his Master's Degree in Maritime Law from the abovementioned institution, and then attened a training program in Basics of Legal Translation in University of Khartoum in 2012, Mr. Hisham has obtained vast experiences in the different aspects of Law and joined many prestigeous law firms in Sudan until he joined AZTAN Law Firm,
Mr. Suliman received his L.L.B from University of Khartoum in 2005, his Post Graduate Diploma in law from Khartoum University in 2007, He is specialized in litigation and corporate matters. He gained good experience in registration of companies, Business Names, investment matters and labour disputes.
Languages: Fluent Arabic and English.
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected]
Mr. Awad received his L.L.B from Khartoum University in 2008, his Post Graduate Diploma in Legal Translation from Juba University in 2016. He is specialized in litigation and corporate matters. He gained good experience in registration of companies, Business Names, investment matters and labour disputes.
Languages: Fluent Arabic and English.
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected]
Marwa Adam
Advocate
L.L.B from Al-Neelain University in 2014
Ms. Adam received her L.L.B from Al-Neelain University in 2014, since she joined AZTAN in 2015 she gained good experience in Corporate & Business matters. She has also practical experience in establishing companies, branches, and business names.
Languages: Fluent Arabic and good command of English.
Contact Details:
Khartoum – Intersect Africa Street & Street No. 39 Al-Amarat Plot No.12 - Block No. 15, Al-Amarat. Office Phone: +249 155209910 Office Fax: +249 183 575388 [email protected]
Mr. Sulaf got his core experience in the insurance and tort. He managed major claims related to insurance while working with the National Insurance Company in Khartoum. He did his Master Degree thesis in “The Legal and Technical Principles of Civil Insurance Liability”. Mr. Sulaf attended the following training courses:
Contact Details:
Juba market-Amin Building- 1st floor Flat No.1 Sulaf & Associates Law Firm Juba – South Sudan Phones: +211954293992 +211928888870
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Sulaf Edin Abubaker Adam (Mr.)
LLB in Law, Cairo University Khartoum Branch -Sudan 1990 Master Degree in Private Law, Juba University – Sudan 2006 Diploma in Private Law, Neilain University Khartoum - Sudan
Founder and Resident Partner, Aztan, Sulaf and Associates, Juba- South Sudan
Continue …
2009 Specialized Course in Arbitration
in intellectual property conflicts 2009 Specialized Course in Trade
Marks, The Sudanese Center for intellectual Property Khartoum
2008 Course in Lease Drafting in English Language, Builders Center Khartoum
1997 Insurance General Principles, Insurance Supervision Institution Khartoum
Publications and researches:
1. Lectures in the limit of civil responsibility resulting from car accidents 2004 (The Training Insurance for Legal Reformation).
2. The Legal and Technical Principles of Civil Insurance Liability, Master Degree, Juba University 2006.
3. Murder by mistake in Sharia and Law (1997).
4. The principles of organizing insurance from the civil Responsibility Arising from Medical Mistakes. A doctorate Degree this is yet to be discussed in Nielein University Khartoum.
5. Lectures in the limit of civil responsibility resulting from car accidents 2004 (The Training Insurance for Legal Reformation).
6. The Legal and Technical Principles of Civil
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Insurance Liability, Master Degree, Juba University 2006.
Mr. Sulfa is fluent in Arabic and English languages. Possesses high skill in Microsoft office (Ms. Word, Ms. Excels, Ms. Access, and Power point), Peachtree and desktop publishing. (windows packages)
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Habtu Ghebresilassie Berhane
LL.B in law, University of Asmara, Eritrea, 1999.
ASSOCIATE
Mr. Habtu joined Sulaf and Associates Law Firm in Juba on Nov. 2015. Before that he was one of the AZTAN team members in Khartoum office. He gained experience in Sudan Laws and contributed in many projects handled by AZTAN team for special assignments. He has great skills and experience in developing office systems using the most advanced technology. Also he possesses good administrative skills.
+211954426564 He has thorough knowledge of S.Sudan Laws as well as Eretrian Laws. Before joining Sulaf and Associates in Juba in 2012, he was acting as:
1. Judge in Zoba maăkel (Asmara) regional court of Eritrea,. (January, 2003- Feb.2012). In parallel with it he was a presiding Judge in a three Judges appellate bench in Asmara, the capital of Eritrea.
2. Judge in the Southern Red Sea regional , court of Eritrea,
1st floor Flat No.1 Sulaf & Associates Law Firm Juba – South Sudan Phones: +211954293992 +211928888870
(May 01, 2001-December, 2002) 3. An internee in the Ministry of Justice of the
State of Eritrea. (Oct./1999-MArch/2001) .
4. As a Presiding Judge of regional court in Eritrea, he had been engaged (participating) in deciding and making awards in many civil, labour and criminal cases, which were within the material jurisdiction of the regional courts of Eritrea. Besides I was administering and managing the bench and its clerks.
Since he started in Sulaf and Associates, he managed to retain many local and international clients who have interests in South Sudan. He renders legal opinions and advices with respect to local laws and assist clients in managing risks of investment in South Sudan being newly borne country. He was involved directly in negotiating, discussing and drafting investment and business agreements between local and foreign partners most of such agreements relate to real estate investment. Researches and Publications:
1. ''FREEDOM OF RELIGION UNDER THE
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ERITREAN CONSTITUION,'' A thesis submitted to the law faculty of Asmara University.
Fluent in English, Tigrigna and Amharic languages (speaking-reading-writing).
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Charles Peter Deng Advocate And Legal Consultant
EDUCATION BACKGROUND: 2005 - 2010 Bachelor of laws , Al Neelain University . Khartoum- Sudan (LLB Degree ) ADDITIONAL SHORT COURSES: Certificate in computer application (CMS WORLD ,EXCEL ,ACCESS and Power point .COMBONI COLLEGE Institute. WORK EXPERIENCE: 2010 - 2014. Legal service with Sulaf Associate law firm in juba South ,Sudan as an Advocate and legal consultant , handed to clients , filed suits in relevant court of laws , with the ministry of justice , draft legal contract agreement, pleadings and offers legal counseling to client . LANGUAGE: Arabic English, and French Excellent in speaking & writing.
1st floor Flat No.1 Sulaf & Associates Law Firm Juba – South Sudan Phones: +211954293992 +211928888870
Aztan Kenya is a full partner with Kenya renowned law firm of Swaleh, Mwangi & Company Advocates, Commissioners for Oaths and Notary Public. The professional team in Aztan Kenya and Swaleh, Mwangi & Company comprises:
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Mr. Swaleh Kanyeki Resident Partne
Mr. Kanyeki is the Resident Partner. He previously served as a Sharia Board member at the Gulf African Bank Limited, one of the pioneer Islamic banks in Kenya. Mr. Kanyeki holds a Bachelor of Laws degree (LLB – Common Law and Sharia) from the University of Khartoum and a Diploma from the Kenya School of Law. He also holds Master of Laws degree in International Legal Practice from the University of Law (formerly the College of Law) in the United Kingdom. He has previously worked as a Director - Legal Affairs as well as Senior Legal Counsel at Emirates Telecommunications Corporation – Etisalat where, among other roles, he acted as the in-house main counsel in the establishment by Etisalat of multi-currency Global Medium Term Note Program (the GMTN Program) and Sukuk Program. The GMTN and Sukuk Programs were listed in the London Stock Exchange.
Ms. Mealii is a Senior Associate at Swaleh, Mwangi & Company Advocates. She previously served as a Legal Assistant and Research Intern at A.A Said 7 Company Advocates. She is currently undertaking Master of Laws degree in Private Law at the University of Uludag in Turkey. Her career objective is to apply and consolidate her knowledge of the law
through advocacy, education and research to advance a career in commercial and corporate law.
Ms. Sajda Khalfan
Associate
Ms. Khalfan is an Associate at this firm. She previously served as a Pupil at the Office of the Attorney General & Department of Justice and as a Registry Clerk at the HIV and AIDS Tribunal. She holds a Bachelor of Laws degree (LLB) from Kenyatta University and a Diploma from the Kenya School of Law. Sajdah is a result-driven professional with aspiring progressive career. She has a successful track record of developing and maintaining law practices that facilitate more efficient processes and creating strong cohesive teams capable of independently achieving operational directives and targets. She is self-driven, ambitious, innovative, analytical, a fast learner, and pride herself as a true team player with excellent interpersonal skill.
Mr. Obando is an Associate at this firm. He previously served as a Legal Assistant for Rights Education and Awareness (CREAW). He holds a Bachelor of Laws degree (LLB) from Mount Kenya University and a Diploma from the Kenya School of Law. Felix is Self-motivated with a quest to learn. He has excellent interpersonal relations and analytical skills. He is conscientious, enthusiastic, reliable, responsible and hard-working person with proven ability to meet targets and results. Felix is flexible, tactful, calm, friendly personality and enjoy challenge to work under pressure as a pro-active team member. Felix is flexible, tactful, calm, friendly personality and enjoy challenge to work under pressure as a pro-active team member. He is confident and able to work on own initiative
Ms. Halima previously served as a Pupil at the Office of the Attorney General & Department of Justice and as a Registry Clerk at the HIV and AIDS Tribunal. She holds a Bachelor of Laws degree (LLB) from Kenyatta University and a Diploma from the Kenya School of Law. Halima is a result-driven professional with aspiring progressive career. She has a successful track record of developing and maintaining law practices that facilitate more efficient processes and creating strong cohesive teams capable of independently achieving operational directives and targets. She is self-driven, ambitious, innovative, analytical, a fast learner, and pride herself as a true team player with excellent interpersonal skills.
C o r p o r a t e S o c i a l R e s p o n s i b i l i t y
Legal Aid:
In response to an initiative of the partners to make a substantial commitment to Humanitarian, Social Institutions and Non Profit Organizations, as well as the poor, a team of AZTAN’s staff volunteer, at no cost and on a regular basis (usually one morning per month), to perform intake interviews consist of interviewing potential clients as they come into the offices, taking down the basis for their claims and completing a legal memorandum to the concerned authority, and directing them in the appropriate procedures to be followed by them.
Environment protection:
AZTAN is a pioneer Sudanese Firm that maintains strict commitment toward protection of the environment. So many initiatives were taken towards this goal e.g.,:
Reduce paper work by using the technology e.g., emails, virtual office management, and teleconference. meetings etc..
Taking all measures to keep the environment clean i.e., energy management.
AZTAN aims at achieving excellent standard of services deliverable to all clients. This is envisaged through providing a superb work environment and applying methods capable of running the business smoothly and accurately, guided by the latest technological means.
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Financial Donation:
AZTAN contributes in the social – charity campaign conducted by non-profit organizations.
AZTAN was one of the donors who sponsored a program in ALShurooq TV. During Ramadan 2011.
Student Training program:
AZTAN regularly offers training opportunities for Students and advocates under training.
