Moustafa Essam Barak

Senior Associate

مصطفى عصام-min

With a focus on corporate governance and contract management, His legal expert helps clients navigate complex legal landscapes and achieve sustainable growth.

Phone Number

20 12 21783053

Email

m.esam@sadanykhalifa.com

Areas of Expertise

  • Corporate Law
  • Financial Law
  • Regulatory Compliance
  • Contract Law
  • Due Diligence
  • Risk Management
  • Corporate Governance
  • Legal Documentation

Biography

A seasoned legal professional specializing in ensuring legal compliance for a diverse range of financial institutions, including:

  • Financial Lease Companies
  • Finance and Portfolio Management Companies
  • Factoring Companies
  • Mortgage Companies
  • Consumer Finance Companies
  • Acquisition Companies
  • Joint Stock Companies

Key Responsibilities:

  • Corporate Governance: Advising on corporate governance best practices, ensuring compliance with laws and regulations, and supporting board members and shareholders.
  • Regulatory Compliance: Ensuring adherence to all relevant laws, regulations, and industry standards, including those issued by the Financial Regulatory Authority (FRA).
  • Contract Management: Drafting, reviewing, and negotiating a wide range of contracts to protect the company’s interests.
  • Due Diligence: Conducting thorough due diligence investigations to mitigate risks and ensure compliance.
  • Legal Opinion: Providing expert legal advice on a variety of corporate and commercial matters.
  • Risk Management: Identifying and mitigating legal risks to protect the company’s assets and reputation.

By leveraging a deep understanding of the financial sector and a strong commitment to legal excellence, this legal professional plays a crucial role in safeguarding the company’s interests and ensuring long-term sustainability.

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