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Banking & Finance

LEVARI‘s banking & finance division has extensive experience in providing legal services to financial institutions, corporations, and investors. Our expertise includes advising on regulatory compliance, loan agreements, project financing, and debt restructuring.

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Commercial, Corporate, and M&A

Our commercial, corporate, and M&A practice at LEVARI is dedicated to providing comprehensive legal support for businesses of all sizes. We assist clients with mergers and acquisitions, joint ventures, corporate governance, and commercial 

contracts.

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Corporate Structuring & Offshoring

LEVARI’s corporate structuring and offshoring services are designed to help businesses navigate the complexities of international markets. As trusted by our clients, we always aim to develop strategic solutions that assure the maximum level of efficiency and minimize all possible risks.

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Dispute Resolution

LEVARI‘s dispute resolution team is skilled in handling a wide range of disputes, from employment and real estate to intellectual property and oil, gas, and renewable energy. With LEVARI’s expertise, our clients are always ready and well equipped to resolve any conflicts.

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EGYPT

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UAE

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UK

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Brief History

The International Law Firm with Local Expertise

Established in 2012, LEVARI has swiftly risen as a prominent law firm with a robust international presence. Our team of devoted legal professionals are dedicated to delivering comprehensive legal services to businesses worldwide.

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Brief History

Why Choose LEVARI?

At LEVARI, our dedication to exceptional service sets us apart. Our team of outstanding legal experts are highly experienced and knowledgeable in a way that guarantees an unmatched level of support, makings sure that your business is always packed with the highest caliber of legal expertise.

 

We understand that the needs of every client and business are distinct, thus why we are constantly committed to delivering unique tailored solutions that are customized to meet your specific goals.

 

Our international presence in the legal field allows us to present a unique global perspective to all of our clients, as we ensure that any business is consistently able to tackle the complexities of the growing international marketplace with absolute confidence.

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Brief History

Always exceeding your expectations

With LEVARI as your legal support and team, You are confident that your business is always in competent, excellent and safe hands.

 

Get in touch with us today if you’re prepared to elevate your business to new heights, we highly encourage you to get connected with our team of legal professionals.

 

At LEVARI, we are devoted to offering you the comprehensive legal support necessary to ensure your business’s success. Get connected with one of our professionals today and we will make sure you accomplish your objectives with excellence.

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Established in 2012, LEVARI has swiftly risen as a prominent law firm with a robust international presence. Our team of devoted legal professionals are dedicated to delivering comprehensive legal services to businesses worldwide.

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Yasmin Alafaliq​

KSA, Partner

Yasmin Alafaliq is the Co-Founder of Elaqat for Corporate Services, a one stop shop that focuses on foreign investments by providing company incorporation services to foreign companies that wish to expand into the Saudi Market.

 

In 2022, Yasmin joined the Levari family by becoming the firm’s appointed partner in Riyadh, Saudi Arabia.

 

Yasmin is an experienced lawyer with extensive knowledge of the Saudi Arabian laws and regulations which are supported by a degree in Law from the Kingdom of Saudi Arabia. She takes pride in providing the best services with the highest of quality.

 

Yasmin holds bachelor’s degree of law (LLB) from King Faisal University in 2019.

 

She is fluent in Arabic and English.

Ahmed Barakat

Egypt, Partner

Ahmed joined Levari in April 2021 as a Partner and Head of Litigation.

 

Prior to joining Levari, Ahmed was at The Egyptian Prosecution Authority where he served in various prosecution offices for six years. He joined the Judiciary in October 2015 and specialized and issued judgements in cases involving tax evasions, customs evasions, white collar & financial crimes, real estate, breaches of trusts and various cases under Egyptian laws.

 

Barakat holds an LLB from Ain Shams University, English Division and in 2018 received his Masters from Pennsylvania State University.

 

He is fluent in Arabic, English, and German.

Hamad Bin Salmeen

UAE, Partner

Hamad is a Partner at Levari and is a UAE qualified lawyer with the right of audience before the Court of Cassation. He has over 15-years of experience in litigation specializing in maritime, civil law, corporate law and banking transactions. Hamad has represented some of the largest companies and corporation in the UAE including El Suwaidi Group.

 

In addition, he has established Al Mashreq International Advocates in 2007 prior to the aqusiation by Levari. He is also responsible for all litigation and UAE law related matters in Dubai, UAE.

 

He is fluent in Arabic.

Hisham Kassim

Jordan, Senior Partner

A seasoned corporate lawyer with almost 15 years of experience, Hisham has successfully closed over a hundred private equity and venture capital transactions and currently represents some of the most prominent family offices, private equity, and venture capital firms in MENA.

 

Hisham is also a published scholar in major U.S. law reviews and has launched several pro-bono clinics for MENA startups in Jordan, West Bank, and Egypt. He also serves as pro-bono counsel to several medical non-profits in the region including the Palestine Children’s Relief Fund.

 

He was admitted to the bar of the District of Columbia in June 2008. He holds an LLM from the New York University School of Law, a JD from the University of Iowa College of Law, and a BA from the University of Virginia.

 

He is fluent in Arabic and English.

Mohamed Raslan

Senior Partner

Mohamed has gained extensive experience in commercial law, litigation, investment, capital markets, banking and finance, tax laws, and regulatory advice.

 

He specializes in banking and finance working as in-house counsel for some of the largest financial institutions in Egypt including Commercial International Bank, Ahli United Bank, and Egypt Factors. Prior to founding Levari, he went back into private practice taking up the position of senior associate within the Egyptian associate office of Crowell & Moring LLP.

 

Mohamed received his LLB from Menofia University in 2004 and is an active member of the Egyptian Bar Association since 2005. He holds a master’s degree from The American University In Cairo.

 

He is fluent in Arabic and English.

Sherif Hefni

Senior Partner

After gaining valuable management experience in the city of London, Sherif undertook postgraduate qualifications in law allowing him to be called to the Bar of England & Wales and qualifying as a Barrister. Sherif has undertaken extensive legal work at the International Labour Organization in the UN in Geneva, ICT Lawyers, and Crowell & Morning offices prior to founding Levari LLP in 2012. His area of expertise is in mergers & acquisition, corporate restructuring and investments, as well as international arbitration.

 

Sherif holds a BA (hons) in Business & Psychology from the University of Northampton (UK), a Graduate Diploma in Law from Oxford Brooks University (UK), the Bar Vocational Course from City Law School-University of London (UK).

 

Sherif is a member of the Honourable Society of the Inner Temple, member of the Charted Institute of Arbitrators, member of American Chamber of Commerce and a member of the Institute of Directors.

 

He is fluent in Arabic and English.