Abdullah Munshi

Abdullah Munshi

  • Email: A.munshi@bnfirm.com

Member of the Saudi Bar Association, member of the Governance, Risk and Compliance Society in London, with experience in providing legal advice and governance advice to family companies, experience in administrative work, holds a fellowship of Sharia advisor from the Saudi Judicial Scientific Society, researcher in the field of Sharia, legality, and corporate governance.

Education Certificates:

  • Master’s degree in Judicial Studies | King Abdulazeez University) 2023-2024(
  • Bachelor’s degree in Judicial Studies | Umm Al Qura University.

Experience:

Lawyer / Wael Bafakih Lawyers & Legal Advisers 

2024-Now 

  • Studying issues and providing legal and Sharia consultations, governance of family companies, drafting the articles of association and family charter for family companies, corporate restructuring, mergers and acquisitions, governance and compliance, corporate governance and providing consultations to board members.
  • Establishing commercial companies, drafting incorporation contracts, reviewing contracts and agreements, drafting contracts and drafting agreements between companies. Review draft documents, contracts, and documents, provide appropriate recommendations, and prepare legal studies.

Notarization | Abdullah Munshi for Notarization    May 2023 – Now

  • Real estate emptying, and mortgaging, discharging mortgages, drafting declarations, and raising record, correcting mortgages, drafting declarations, and raising records.
  • Correcting mortgages, Documenting corporate contracts. 
  • Agencies of companies and institutions, agencies of individuals,

Financial declarations, documenting the payment of the financial declaration.

Notarization and Legal Advisor | Eesa Al-Namari / Law Office Feb 2022 – Dec 2023

  • Prepare and format legal and management reports.
  • Perform legal and factual research.
  • Handle transactions with authorities like CR renewal.
  • Process law firm and third-party vendor invoices.
  • Articles of incorporation of companies, documenting the minutes of the general assemblies of companies.

Workshop & Courses:

  • Digital Transformation in Legal Management Course | Saudi Bar Association.
  • Intellectual Property Rights Course. 
  • Anti-Money Laundering and Terrorism Financing Course. 
  • Introduction to Forensic Sciences Course.
  • Labor Culture According to Saudi Labor Law Course. 
  • Methods for Detecting Forgery and Counterfeiting Course.
  • The Jurisprudential Program Course | Scientific Judiciary Association
  • Principles of services of financial brokerage companies
  • Principles of Islamic Banking
  • Banking and financing disputes applications
  • Securities dispute applications
  • Islamic financing contracts
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