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صورة Ali Paeivand

Ali Paeivand

Junior Associate - Courts · Abdulla Alawadi Associates

United Arab EmiratesLitigation, Anti-Money LaunderingArabic, English, Persian

نبذة

Ali Paeivand is a Junior Associate in the Litigation department at Abdulla Alawadi Associates in the United Arab Emirates. He has over 8 years of industry experience, including previous work as a Court Associate. His expertise includes knowledge of UAE legal proceedings, federal and local courts, prosecutions, and police departments. He has experience preparing subpoenas and legal documents, researching, and managing cases. Additionally, he is well-versed in anti-money laundering (AML) and compliance, having developed and implemented AML policies, conducted due diligence, and ensured regulatory compliance.

مجالات الممارسة

LitigationAnti-Money LaunderingCompliance

المكتب

الخبرات

LitigationAnti-Money Laundering (AML)ComplianceLegal ResearchCase Management

المؤهلات العلمية

  • Bachelor's degree in Law from the University of Sharjah

اللغات

ArabicEnglishPersian