Summary of Qualifications:• Over 13 years of intense litigation and legal advisory experience• 10 years of experience as litigator and legal advisor with Banque Saudi Fransi• Adept at tailoring litigation strategies based on a keen understanding of the client’s business objectives• Developing and adapting litigation strategy according to the significance of the case, the client’s exposure and prospects for success and consequent financial implications• Effective prosecution of cases to achieve timely results to best serve client needs• Advising on legal issues including litigation prospects and underlying risks• Representing the Bank in debt recovery proceedings with the (SAMA) Committee for Settlement of BankingDisputes, and in various litigations with the Board of Grievances and General Courts.• Experienced in conducting successful enforcement action with Enforcement Division of General Court for execution of judgments awarded by the (SAMA) Committee for Settlement of Banking Disputes.• Representing Banque Saudi Fransi and its subsidiaries in with the Commission for Settlement of Labour Disputes• Successfully representing Saudi Fransi Capital in disputes with the (CMA) Committee for Resolution of Securities Disputes
Bank Saudi Fransi
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Legal AdvisorBank Saudi Fransi Jul 2004 - PresentLegal Advisory:• Reviewing loan and security documentation• Reviewing account opening and legal documentation• Reviewing collateral including documentation relating to assignment of contract proceeds, third party guarantees, property as collateral etc.• Reviewing contracts for investment funds• Reviewing contracts of real estate investment funds• Reviewing specific investment documentation and possible exceptions / violations of underlying contractual commitments• Reviewing employment contracts• Reviewing and advising on / approving lease agreements relating to real estate properties (bank branches, ATMs, buildings etc)• Reviewing and approving procurement contracts• Reviewing and approving financing agreements Investigations:• Conducting and supporting investigation of employees in cases involving fraud• Conducting and supporting investigation of employees for administrative violations• Representing the Bank and its subsidiaries with the Police and Administrative Authorities in such investigations / disputes.
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Legal AssistantRabie Al Sadoun Law Firm Apr 2001 - Feb 2004Riyadh
Omar Al Rayes Skills
Omar Al Rayes Education Details
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Bachelor Of Law -King Saud UniversityLaw
Frequently Asked Questions about Omar Al Rayes
What company does Omar Al Rayes work for?
Omar Al Rayes works for Bank Saudi Fransi
What is Omar Al Rayes's role at the current company?
Omar Al Rayes's current role is Legal Advisor.
What schools did Omar Al Rayes attend?
Omar Al Rayes attended Bachelor Of Law -King Saud University.
What skills is Omar Al Rayes known for?
Omar Al Rayes has skills like Microsoft Office, English, Negotiation, Microsoft Excel, Microsoft Word, Courts, Employment Law, Legal Advice, Legal Issues, Management, Litigation, Legal Research.
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Omar Al-Rayes
Riyadh, Saudi Arabia -
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