Muath Khleifat Email and Phone Number

• Provide legal advice and risk analysis regarding targeted countries.• Analyze third-party data and investigated new growth opportunities.• Review and draft escrow agreements, Privet offerings, files, records, and other correspondences regarding EB-5 Programs.• Research client's business issues and goals of their investments to offer appropriate solutions through EB5 Projects.• Networking and interacting with local, national and international associations to optimize industry connections to promote EB5 program and projects.• Sold financial products including stocks, bonds and mutual funds for EB-5 projects.• Answering the client's questions about the purposes and details of legal and financial plans and strategies of EB-5 Projects.• Research statutes, decisions, legal articles and laws in the targeted countries.• Enhancing marketing exposure through effective website content management and direct correspondence with potential clients.• Identifying new investment opportunities, threats and challenges in the targeted countries.• Ensuring SEC rules are met and Investor compliance. • Providing risk-averse Investors with risk analysis, advice, and data regarding their investments.

Participated with the sole Editor In preparation of International Regulation of Finance and Investment, which is published by Thomson/Reuters/West. This publication currently consists of nine volumes of primary materials and has been published each year since 1994 in bi-monthly updates. I assumed responsibility for the preparation of a new volume that will focus on banking, securities, and investment treaties, laws, and regulations in the major Islamic countries, as well as new developments in Islamic finance.

• Managed and organized all aspects of corporate and LLC based legal transactions, agreements, coordinating document flow and logistical preparation for complex and cross border legal and transactional closings.• Negotiated, drafted, and reviewed including but not limited to; development, management, franchise, escrow, and sales agreements, share transfers, and operating agreements.• Restructured and formed LLCs, corporations, and foreign branches in Qatar.• Was involved with local and international share transfers, due diligence, mergers and acquisitions procedural and transactional work.• Advised and assisted Lenovo MENA in massive product recalls procedures.• Advised Tata Communications regarding the requirements of submarine fiber cabling licensing.• Advised in relation to the legal and regulatory procedures for establishing a legal presence for International Islamic Bank under Qatar Financial Center regulations “QFC”.• Advised regarding the legal procedures in Qatar for off-plan sales of real estate units in Dubai, United Arab Emirates, and other similar projects in Dubai.• Advised and worked with ICT Qatar on the legal requirements and procedures for V-Sat licensing.• Advised and represented the seller during the acquisition of Kempe Qatar worth QR 17million to Outotech Qatar.• Participated with the legal team advising and ensuring the implementation of the agreement held between the Qatari Air force and Dassault Aviation the value of which being USD 7.8 billion. The agreement was signed by the French president and the Qatari Amir representing the respective parties. The agreement provided for delivering 24 multirole combat aircraft MRCA out of 36, the agreement provided missiles and training the Qatari Pilots on MRCAs.

08/2011 - 04/2014AttorneyInternational Business Legal Associates -IBLAW – Amman, Jordan• Drafted legal opinions and memos in areas of civil law, companies law, commercial law, investment law, labor law, customs law, and insurance law.• Drafted all legal documents related to the Jordanian law such as but not limited to internal regulation system, the list of penalties, code of conduct, internal employment policies and tax exemption procedures and applications.• Represented Total oil company in all their legal matters in Jordan including their negotiations with the Government of Jordan regarding the Petroleum Refineries, fuel distribution, and gas stations.• Participated in advising on a major solar energy project in Ma'an area in the south of Jordan.• Represented clients before competent Jordanian courts in varied fields of law.• Developed strategies and arguments in preparation for presentation of cases. Presented key evidence and exhibits during civil trials. • Questioned and cross-examined witnesses throughout the course of trials. Interpreted laws, rulings and regulations for individuals and businesses.• Analyzed probable outcomes of cases using knowledge of legal precedents.• Creatively formulated trial techniques that specifically pertained to each case.

The position involved assisting lawyers with court work mainly with researching, preparation of pleadings, analyzing the court order at all levels i.e. from the Court of Cassation to the lowest court orders and extract the judicial summaries, related law articles, legal principles and the procedural history of the cases.