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