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Our Team

 Bassem Sam Fawzy
Bassem N. Fawzy LL.B., EMBA, FICB
CEO & Senior Partner



Bassem Fawzy joins Omni Legal & Management Consulting after 2 decades of global experience in North America, Europe and the Middle East with a special focus on corporate investment and capital management.

 With over 19 years in Corporate Business Management, Banking, M&A, R&D and Consulting, hands -on experience Mr. Fawzy is internationally recognized for being a high achiever, an integrated specialist, an outside-the-box thinker and a creative and logical strategist.

 From his early days with The Bank of Montreal (one of five Schedule A Canadian financial giants) until today with Omni Legal & Management Consultants LLC, as the CEO and Managing Director, he has enjoyed a career that has established him as a pragmatist with world experiences, both on the client side as well as the consulting side. He has, beyond any reasonable doubt, mastered the balance of corporate vision, by improving internal and external communications while monitoring organizational performance against strategic corporate goals.
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Azhar Ali Khan - Sr.Partner -Attorney at LawAzhar Ali Khan
Senior Partner - Attorney at law

 

Azhar Ali Khan, Attorney at Law, holds a Bachelor of Commerce & Finance from the University of Karachi, Diploma in Banking & Law from the Institute of Bankers in Pakistan, Bachelor of Law from the University of Karachi and a Master of Law, Banking, Finance Regulatory & Compliance from the Boston University School of Law, Boston MA.

Mr. Khan is  licensed to practice Law and is admitted to Practice Law in U.S. Courts. He is a Member of American Bar Association, Washington DC, and the State of Massachusetts. He was admitted by Pakistan & Sind Bar Council to practice law in the Supreme Court of Pakistan & High Court of Sindh. Mr. Khan is a Life Member of Supreme Court Bar Association of Pakistan and High Court of Sindh.

Mr. Khan is well versed with Sharia (Islamic) Law, Islamic Banking, Financing & Products, GCC Countries Law, Pakistan Law, Indian Law, Bangladesh Law and (U.K) Common Law.

Recently, he was the Legal Advisor / Senior Corporate Counsel to Royal Group of UAE (owned by Senior Members of Abu Dhabi Royal Family), where he managed, analyzed and advised on issues concerning, U.S., U.K. & International Law, Corporate and Commercial Investments, Project Financing, Banking, Islamic Banking, Construction, Real Estate, ADR / Arbitration, IT, T.M.T, Anti Money Laundering, Regulatory & Compliance Law and Legal Risk Analysis.
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ATHANASIOS  A. VACHLIOTIS, MBA   
Director, Business Development
  

 

A results driven business expert with a strong entrepreneurial spirit. A global marketer and strategist with international marketing and financial management experience. Recognized for being a high achiever, a creative and logical strategist who has rapidly risen to leadership roles in every organization with which he has been associated with.

An integrated business development specialist, who sets the culture, launches and/or maintains the corporate vision in order to generate new revenue streams and increased profitability. Always achieving results based on “the art of listening”.

With over 35 years experience Athanasios is an outside-the-box thinker.

From his airline days with Wardair Canada, BBDO (Account Director), Gaylord Marketing Services (Vice President Client Services), Consumer Graphics & HL&C Communications (Vice President Sales & Marketing, Managing Director HL&C Communications), VC&B Marketing (President & CEO), Odyssey Integrated (President & CEO), Wardair World™ (Publisher), Privilege Magazine™ (Publisher) and Luxe™ Magazine (Publisher) Tom has enjoyed a career that has propelled him from the client side to consulting assignments all over the world. 

 

 

Hesham SharafHesham Sharaf
Strategic partner
Wuzoon Group
Dubai, UAE

Hesham’s unique expertise is in corporate finance, business planning for the real estate and sector, financial modelling and market research.

Hesham joined International Holdings in 2003 and holds the position of Group Director – Investments and Finance.

With wide ranging regional experience in Banking, Finance and Real Estate Development, Hesham plays a key role in analysing the potential value of investment opportunities to shareholders and investors.

Hesham launched his career at Arab Bank and has previously worked for Citigroup in various management positions he has degrees major in Political Economy, Economics and Finance from the American University in Cairo/ University of California LA and he is a certified Real Estate Financial Analyst by Urban Land Institution in CA, USA and he is a member of the EULI, AULI and CFA Institute.

 


Montasser Al FolMontasser Al Fol
Strategic Partner
Eagles of Law
Cairo, Egypt

 Montasser began his legal career in 1991 as an associate with a large Cairo law firm, where his practice included corporate and partnership transactions. This was followed by a sixteen-year stint as in-house counsel and head of legal departments for a diversified banks and financial institutions, large commercial groups, real estate investment, oil, gas and gold exploration and exploitation large groups and telecommunication company in Middle East and North Africa.

 Montasser specialises in transactional corporate and commercial law. His practice spans a wide range of areas, including joint ventures and mergers and acquisitions, as well as project, infrastructure and strategic finance. His practice also encompasses corporate and structured finance, general banking transactions and security packages. He is also able to advise on real estate transactions. He provides advice to companies wanting to invest in and/or expand their existing businesses in the Middle East & North Africa.

 Montasser received his LLB, in 1991 from faculty of law Ein Shams University in Cairo, Egypt. He is a member of the Egyptian Bar Association. He is bilingual (Arabic and English).

Specialties:

  • Management &corporate affairs.
  • Manage provision of external legal support.
  • Manage and implement legal &regulatory compliance.
  • Update data base/library, give briefing on important changes in law and regulation to the management staff.
  • Drafting and/or reviewing contracts for particular projects.
  • Participate in the development of processes, policies, and procedures designed to reduce legal risk and / or increase the efficiency.
  • Merger and Acquisition
  • Corporate Secretary