M. A FARAHAT
Areas of Expertise
Handled more than 600 cases in matters related to:
- Commercial disputes
- Real estate transactions disputes
- Banking, and Islamic Banking disputes
- Custodianship / receivership disputes
- Fraud & financial crimes disputes
- Corporate liquidations in DIFC and mainland
- Bankruptcy, and Insolvency
- Employment Disputes
- Regulated Court Expert Witness – Dubai -UAE
- Certified Public Accountant – Jordan
- Certified Fraud Examiner – USA
- Certified Internal Controls Auditor – USA
- Certified Anti Money Specialist – USA
- Registered Liquidator DIFC- Dubai
- Certified GCC VAT Specialist / UAE Regulated Tax Agent
Academic Qualifications
Handled more than 600 cases in matters related to:
- Diploma Certificate – Associate Certificate in Legal Accounting from the Arab Society of Certified Accountants
- Diploma Certificate in Arbitration from the Gulf Center for International Commercial Arbitration
- Bachelor’s degree in Accounting from Egypt
- Diploma Certificate – Associate Certificate in Investigation of Crimes of Infringement of Money – America
- Diploma Certificate -Associate Certificate in Internal Control Systems – USA
- Diploma Certificate -in Money Laundering Investigation – America
