Hamdan Al-faouri

Managing Partner - Projects and Corporate Lawyer

LawArche LLP

United Kingdom

About

Mr. Al faouri is a senior projects and corporate lawyer with vast experience in public policy, lawmaking, corporate governance and regulatory compliance. He was the team leader of reforming the standardization and national quality regulations in Saudi Arabia, and the lead legal consultant of many risk related transactions including the establishment of a credit data pooling system with the development of credit risk models to meet Basel II capital adequacy PD, LGD and EAD requirements. Mr. Al-faouri has helped several public and private organizations in terms of governance and compliance and taught lawyers and other professionals on regulatory impact assessment and compliance challenges and risk. With eighteen years of experience handling complex and high profile corporate transactions and projects in the Gulf region, Mr. Al-faouri developed a solid grasp of the legal and regulatory challenges and risk in the GCC market, hence his efforts to enhance the awareness of the critical relationship between law and risk.


Will Speak About

The Dilemma of Risk, Compliance and Regulatory Flow

  • Cost/benefit of compliance and non-compliance
  • Limitations of Regulatory impact assessment
  • Applying ISO 31000 in legislative projects
  • Beyond Compliance: does make any business sense?

Companies We Trained