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Stephen M. Wilson, QC
Graham Thompson
Country:
Turks and Caicos Islands
Practice Area:
Litigation
Website:
Phone Number:
+1-649-339-4130
Email:
Fax:
+1-649-339-1069
Stephen Wilson QC heads the Litigation & Dispute Resolution practice group in the Turks and Caicos Islands (“TCI”) office. Stephen has appeared in many of the TCI’s recent headline cases involving disputes in the tourism and hospitality, banking, real estate, insurance and construction/building sectors. Stephen is ranked as a BAND 1 ATTORNEY by CHAMBERS GLOBAL, as follows: "Stephen Wilson, QC of Graham Thompson receives significant praise for his expertise in civil and commercial litigation...with a very impressive track record in heavy commercial work across the jurisdiction." (Chambers Global 2016) "[He] is a litigation expert and fantastic advocate, who regularly handles large commercial disputes and is instructed on a variety of civil matters. Market sources say he is well researched, articulate and prepared, and is committed to his clients." (Chambers Global 2015). "Highly regarded litigator Stephen Wilson QC made the move to Graham Thompson ... in late 2012. He acts for clients on a broad range of disputes including insolvency and employment matters." (Chambers Global 2014) In addition to Litigation & Dispute Resolution, Stephen works on Admiralty & Shipping, Banking & Finance, Corporate & Commercial, Intellectual Property, Employment & Labour and Property & Development matters with members of his office and with attorneys at the Firm’s other offices. Stephen is sought after in TCI for his expertise with complex corporate and commercial disputes. He has worked on multi-jurisdictional claims, multi-party actions, contract breaches, and insolvencies and liquidations involving local and international parties. He has many years of experience with debt recovery, enforcement of security and judgments, taxation of costs, and receivership appointments. He has assisted clients with shareholder disputes, board room power struggles, and corporate reorganizations and restructurings. Stephen incorporates arbitration and alternative dispute resolution techniques into the settlement of cases to benefit his clients. Stephen is highly regarded for his knowledge of constitutional and administrative law and his litigation practice further encompasses libel, slander, defamation, nuisance claims, tort law, possession, fraud, unjust enrichment and contentious probate. Stephen is also a leading lawyer with regard to intellectual property litigation in TCI. Within the Admiralty, Shipping and Aviation practice group, Stephen’s expertise includes admiralty litigation, arrest of vessels, marine cases and maritime law. Stephen also works on related environmental issues including coral reef damage and other natural resource claims. In the Insurance sector, he has experience with a wide variety of contentious matters including professional liability, professional negligence claims, personal injury and product liability. Stephen has successfully worked on a variety of complex litigious Employment and Labour matters. He represents both employers and employees in wrongful dismissal cases, layoffs, redundancies, discrimination, equal pay and sexual harassment situations. He has broad knowledge of the nuances of employment contracts including non-compete, non-disclosure and non-solicitation agreements. He understands the challenges and the difficulties of disciplinary and discharge issues, layoffs and redundancies, unfair dismissal, overtime and service charges. Stephen has worked with numerous corporate clients on workforce restructuring and advised international clients on multi-jurisdictional labour compliance matters. Stephen advises high net worth clients relocating or investing in TCI. His abounding energy and willingness to make himself available at his clients’ convenience means that he is an ideal person to hold investors’ hands as they deal with the challenges inevitably faced when entering a new jurisdiction. In the Real Property & Development sector, Stephen has in-depth experience of all aspects of commercial and residential construction, sale, purchase, lease and transfer, including bonds and guarantees. He is familiar with all phases of the planning and development of mixed-use developments, fractional ownership units, condominiums, time shares, subdivisions and commercial buildings, including applicable agreements and approvals. Stephen has worked with home owners’ associations on a variety of structuring and litigation matters. Stephen further assists his clients with all legal aspects of financing related to commercial and residential real estate. In the Banking & Finance and Corporate & Commercial practice groups, Stephen is highly regarded for his expertise with financial services law and regulation. His knowledge extends to asset financing, leases, project finance and corporate finance, on behalf of private clients, privately held companies and other corporate entities. He is also experienced in corporate formations, joint ventures and restructurings.
AbdulMunem Al Rubaie
Al Rubaie Chartered Accountants
Country:
UAE
Practice Area:
Audit & Finance
Website:
Phone Number:
+971 2 622 4449 | +971 4 447 5 447
Email:
Fax:
+971 2 622 6288 | +971 4 447 5 446
Founded since 1979 in the United Arab Emirates by the Managing Partner, AbdulMunem J.B. AlRubaie (B.Com Hons.- Leeds, FCA, ICAEW - London), Al Rubaie & Partners Chartered Accountants (ARCA) is a professional services and management-consultancy firm serving thousands of satisfied clients from all over the world. ARCA’s team of expert is well qualified to operate at the highest International Standards offering customize & personal attention to its clients.
Country:
UAE
Practice Area:
Business Formation
Phone Number:
+971 425 04150
Fax:
N/A
Aurion is a top-notch Business Consultant specialized in company incorporation services in UAE Freezones, Offshore and Mainland. With more than 12 years of track record, Aurion is a trusted name among the Free zone Licensing Authorities and Global investors seeking PRO services in UAE. Driven by the principles of trust, excellence, and delivery, Aurion Team proactively handles the client assignments and ensures all the business support requirements are fulfilled in the shortest possible time. There are a million reasons for success in business. Your success is assured when you associate with Aurion, the synonym for quality and trust. The mobile app indigenously developed by Aurion IT team is equipped with Notification services so that client can get uptodate information about assignments. Each client is provided with a dedicated PRO so that they can contact anytime to get information. Aurion has multi-lingual team of expert Business Consultants who are proficient with the latest company laws, business regulations, free zone company formation process, and more. They will assist you in a host of business support services ranging from company incorporation, businessmen PRO Services – UAE Residence Visa Assistance, accounting & book keeping, customs registration & import export customs code, corporate & personal bank account assistance, Tax Registration Certificate and more.
Yasser M. El-Hawary
Al Hefeiti Advocates and Legal Consultants
Country:
UAE
Practice Area:
Criminal
Phone Number:
+ 971 4 2367881
Fax:
+ 971 4 2367882
Al Hefeiti Advocates and Legal Consultants is duly licensed to perform legal service and advocacy in the UAE reaching out to local and UAE based International clients. It has steadily grown to have established office in Dubai. Among Al Hefeiti Advocates strong practice areas are labor, corporate & commercial, banking, maritime & transport, litigation & arbitration and real estate. We provide efficient legal representation to our clients both in the regional and international levels. We take pride in providing local and international clients with cost effective and efficient legal advice and representation across a range of practice areas and industry sectors. Our reputation expands over providing clients with what they value: exceptional and sound legal advice, responsiveness, and practical solutions delivered with the highest level of professional integrity. We are clear and straightforward in our approach and our aim is to work closely with our clients to devise quick problem solving strategies that cater to our client's particular interest, needs and objectives.
Ashraf El Motei
Motei & Associates
Country:
UAE
Practice Area:
Dispute Resolution
Website:
Phone Number:
+971 4 435 5959
Fax:
+971 4 435 5858
MEET ASHRAF | Ashraf is the founder of Motei & Associates. He began his career as a Public Prosecutor in Cairo, Egypt in 1990. Two years later, he commenced his private practice as an Associate with Baker & McKenzie - Cairo, Los Angeles and Dallas offices. In 1997, he moved to Dubai to act as in-house Counsel for Majid Al Futtaim (MAF), one of the leading drivers of economic growth in the Middle East and North Africa. Two years later, he was appointed as Regional Counsel by the Swiss multinational, Nestlé S.A. In 2002, Motei & Associates was born.    AREA OF EXERTISE | Ashraf leads the dispute resolution practice at M&A. He advises clients on complex civil, commercial and corporate litigation including contracts disputes, joint ventures, shareholders disputes, business crimes (management misconduct, fraud, theft), construction, professional negligence, agency and employment disputes. Ashraf has over two decades recognized expertise in real estate disputes and has represented buyers in over numerous cases including sale and purchase disputes, delayed handover, discrepancy in saleable area, canceled projects, landlord and tenant disputes. Ashraf has also a recognized expertise in international arbitration. He has represented clients in numerous arbitration cases under the rules of the International Chamber of Commerce (ICC), The London Court of International Arbitration (LCIA), Dubai International Financial Centre (DIFC-LCIA), and Dubai International Arbitration Centre. He advises on all aspects of the arbitral process throughout the enforcement procedures of arbitral awards, either local or worldwide. He has also served as arbitrator and co-arbitrator in numerous proceedings institutional and ad hoc cases. EDUCATION | Ashraf graduated from Cairo School of Law. He holds a Master’s degree from Paris I Pantheon La Sorbonne, and a Master’s degree (LL.M.) from Southern Methodist University (SMU) School of Law, Dallas, Texas. He is a certified member of the Chartered Institute of Arbitrators (MCIArb) London. Outside the legal field, Ashraf is a certified practitioner of Nero Linguistic Programing (NLP), London, and a certified Blockchain & Law Professional from Blockchain Council, California, USA.  

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