Ahmed Abdul Shafe - White Collar Crime

Founding Managing Partner at Triple A Amira Saqer Advocates & Legal Consultants

Ahmed Abdul Shafe is a Managing Partner in Triple A Amira Saqer Advocates & Legal Consultants, Who holds a master’s degree with distinction from City University College of Ajman in Criminal Law (2017-2018) and a PhD researcher. An Anti-Money Laundering expert, vastly experienced in Financial, White-Collar Crimes; Forensic Investigation; Dispute Settlement; Commercial Law; Merge & Acquisitions Laws and Foreign Law of Personal Status.

A certified legal trainer from Emirates Association Advocates and The Arab League and Legal Advisors. Several courses, trainings, and webinars in the UAE. Author of the following books:

  1. Encyclopaedia of Decrees, Laws and Real Estate legislation & Judgments of Court of Cassation of Dubai 2014
  2. Criminal Liability of Director in Limited Liability Companies (Comparative Study on UAE and Egyptian Law 2018).
  3. Criminal responsibility of directors of LLC
  4. Anti-money laundering and judicial applications and methods of international cooperation

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