Abdul Rasheed K P Email & Phone Number

Qatar

Member, Executive Committee, at Corporate Registers Forum (CRF), a global apex organization of business registries.

Doha, Qatar

- Head of the Companies Registration Office of the Qatar Financial Centre Authority (QFCA). - Executive Committee Member, Corporate Registers Forum (CRF is an association of international corporate registries. Its membership is open only to government agencies and their officials responsible for the administration of body corporate registers)- Member, Legislative and Regulatory steering committee, INSOL International.- Member, International Bar Association (IBA); and member in IBA's Senior Lawyers' Committee, Corporate and M&A Law Committee and Arab Regional Forum.

Member, Executive Committee, at Corporate Registers Forum (CRF), a global apex organization of business registries.

Doha, Qatar

At Law Offices of Gebran Majdalany ("LOGM")*, Abdul Rasheed advises a variety of companies (public sector and private sector), banks and financial institutions from across the world, on a wide range of laws including: corporate law; incorporation of companies and setting up of business in Qatar; Mergers & Acquisitions; banking and finance; foreign investments; employment laws; financial regulations; capital market; construction and infrastructure; commercial contracts; trademarks and dispute resolution.Abdul Rasheed received an honourable mention in the Legal 500 in 2015 .---------------------*LOGM is a top tier, full service law firm in Doha, Qatar, consistently ranked as a top tier Qatari law firm by 'Legal 500', 'IFLR 1000' and others, in all verticals of its practice. (2012 to 2015)---------------------

Bangalore

Associate Partner in the Bangalore office of the firm. Areas of practice: Corporate, banking, M&A, private equity, foreign investment, employment laws, regulatory compliance, competition law and commercial litigation.

Bangalore

Advised the bank on several matters involving Indian and foreign laws and regulations. Drafted several policy and procedure documents. Headed the bank's compliance advisory and training team. Headed a major project to identify the extraterritorial foreign laws applicable to the bank and to make the bank compliant with the requirements. Member of several of ING group's global policy draft teams such as competition law policy.

2003 batch officer of the prestigious civil service cadre 'Indian Company Law Service (ICLS - later rechristened Indian Corporate Law Service). Served under the Ministry of Corporate Affairs which is the administrator and regulator of corporate laws in India. Officiated as Assistant Registrar of Companies and as Assistant Official Liquidator (legal).Responsibilities included: legal drafting, appearing before court, scrutinise schemes for mergers and file report before High Court, supervise the team of external lawyers and auditors, incorporation of companies, liquidation of companies etc.

India

As a Law Officer /Assistant Public Prosecutor advised the Economic Offences Wing of CBI and appeared in various courts on its behalf in several important cases. Trained at CBI Academy. (CBI is India's premier crime investigating agency and is affiliated to Interpol)

Corporate, banking,litigation.

-Corporate, Banking & Insurance, IPR, labour laws-Litigation-Due diligence-White collar crime cases

Certificate Course On "Regulation: Theory, Strategy And Practice", (Marks: 95.8%)

Ll.B, Law

Activities and Societies: Highest marks in the batch, for Contracts law, Moot courts, legal literacy project. Active in debate club, won.

B.A (Law), Law

Pre-Degree, Science

St. Joseph'S Boys High School, Calicut.

Activities and Societies: President History Club and Literature Club, Secretary Science Club.