Tarek Al Saadi

Biography

Tarek Al Saadi  has over 17 years’ experience in civil, commercial , criminal and properties dispute resolution.  Tarek has particular expertise in the execution procedures before Ras Al Khaimah Courts and the selling of assets at auction and the distribution of proceeds to the creditors.

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Recent Experience

• Representing a key client in cheque enforcement procedures in multiple files.
• Representing a Property Management Company in evacuation case and claim of rental arrears.
• Representing high profile clients, including governmental authorities, at various stages of criminal and civil proceedings.
• Providing clients with legal opinions on various financial crime matters such as corruption, bribery, embezzlement, frauds, cybercrime, bounced cheques and money laundering.
• Handling matters involving breach of trust and corporate fraud and forgery of documents.
• Representing clients in extradition applications submitted to other countries according to regional and mutual treaties or based on reciprocity principle.
• Representing a Development Company in the enforcement procedures of several successful claims filed against land developers in a man-made islands located in Ras Al Khaimah.
• Editing and finalizing litigation documents to be submitted to the courts in compliance with laws and court procedures.
• Handling all aspects of litigation; including Civil, Criminal, Commercial, IP, Maritime, Corporate, Banking and Property Law.
• Filing and following up cases and complaints before Civil and Criminal Courts, public prosecution, police cases, disputes before the Rental Committee and consumer protection agencies in Sharjah and Northern Emirates, including the electronic filings with the Federal Courts.
• Preparing trial proceedings by organizing evidences; scheduling cross examinations; ensuring that witnesses are overall ready when required for witnessing.
• Filing and following up Trademark’s complaints in public prosecution, police centres and Economic Development Department in Sharjah and North Emirates.
• Investigating documents and evidences to prove infringement of IP rights and coordinating with the criminal laboratory for the submission of samples.
• Reviewing and amending Memorandum of Associations, Charters, Board Resolutions and Power of Attorneys submitted to Notary Public for adherence to Notary Public procedures in relation to onshore and offshore, local and international, private and governmental entities.
• Conducting the notarization process of any corporate documents and determining all required supporting documents.