FAHAD BAKHEET M. ALMALKI

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1 FAHAD BAKHEET M. ALMALKI Admitted to Practice in Saudi Arabia Before All Courts and Judicial Committees P.O. Box ; Riyadh 11375; Saudi Arabia Cell: (+966) EXPERIENCE King & Spalding LLP June 16, Current Associate Working with the Islamic and Finance and Middle East group and seconded to the Law office of Mohammad Al-Ammar in Riyadh. some of the duties include but not limited to: SHUAA Capital Saudi Arabia - advising regarding its SR2 billion hospitality fund in the KSA and acquisition and development of certain properties in Saudi Arabia; Al Rajhi Capital and Arcapita Bank - advising in relation to the establishment and offering of a CMA authorized real estate fund and related acquisition and sale-leaseback of a warehouse from Savola; Al Ahli Takaful PSC advising regarding rights offering to increase share capital including due diligence, draft prospectus and applications and negotiations with the Capital Market Authority, Ministry of Commerce and Industry and the Saudi Arabia General Investments Authority. GCC based company - advising regarding licensing the first SAGIA licensed company to develop greenfield hospitals in Buraida and Hail, Saudi Arabia including all related permit and regulatory issues and acquisition of land (including due diligence); GCC based company - advising on its proposed acquisition of and setting up schools in the Saudi Arabia; A Leading Private Equity Group - advising on its proposed investments in waste management services in Saudi Arabia; Abraaj Capital - advising regarding various investments and divestments in Saudi Arabia, including sale of stake in NAS Airlines to Kingdom Holdings; Jadwa Investment - advising in the acquisition of a minority stake in a beverage company in Saudi Arabia; Western Union - advising regarding various transactions and affiliations in Saudi Arabia; A CMA Authorized Person - currently advising on the formation of a Shari ah-compliant CMA regulated real estate fund to develop middle income housing; A real estate investment trust - counsel in connection with its acquisition of a building in Riyadh; A Leading UAE Public Stock Company - adviser to selling its shares in a Saudi subsidiary worth more than SAR 220 millions; A Leading UAE Public Stock Company - advising on participation in a defaulting project and ongoing litigation before the Public Court and the Board of Grievances (Administrative Court) worth SAR 54 millions; Fonterra - advising on acquiring majority shareholding in Saudi New Zealand Milk Products Company; Citadel Capital advising and undertaking process of setting up in Saudi Arabia. Adviser to a current USD 800 millions real estate project including funding, setting up special purpose vehicles (SPVs), construction, partnerships, permits and licenses, etc;

2 Adviser to several funds worth of more than SAR 2 billions, including the first and only CMA regulated hospitality fund; Several acquisitions including hospital, buildings and plots of land including due diligence and drafting the sale-purchase agreements, warranties assignment and novation agreements; Advising several construction projects including the tallest skyscraper in Saudi Arabia and another tower in the King Abdullah Financial District in Riyadh; Corporate Law including setting up limited liability companies, joint stock companies, joint ventures, setting up and registrations with the Ministry of Commerce and Industry and the Chamber of Commerce, and business ventures and activities; Joint venture agreements, foreign investment projects, industrial projects, dealership, commercial agencies, merger and acquisition, and employment agreements; and Licensing foreign investors with SAGIA. Al Tamimi & Company; Advocates & Legal Advisers February 2, 2008 June 13, 2009 Associate Al Tamimi & Company is the only non-saudi law firm to be fully licensed in Saudi Arabia with no local affiliations or associations. Currently, I work with the Banking & Finance Department. Beside many variable day-to-day matters, some of the duties include but not limited to: Advising a listed company through an investment bank on an acquisition of 60% of a SAR 300 millions limited liability company; and possibly later the remaining 40%, through shares swap. Setting up a USD 120 millions mortgage lending joint venture between a local mega investor and a top international bank; Local adviser for Linklaters LLP in a syndicated loan to a Saudi Arabian International Corporation, Europe Subsidiary; Litigation, including preparation of plaints, statements of defense, and appearing before and pleadings to the Board of Grievance, Sharia Court, Labor Disputes Board, and the Committee for the Resolution of Securities Disputes. Corporate Law including setting up limited liability companies, registrations with the Ministry of Commerce and Industry and the Chamber of Commerce, and business ventures and activities; Joint venture agreements, foreign investment projects, industrial projects, dealership, commercial agencies and employment agreements. Negotiable instruments disputes. Advising on business and commercial ventures and activities involving national and international entities. Licensing foreign investors with SAGIA, whether LLC, Scientific and Technical Offices, or other licenses; Licensing with the Capital Market Authority; Advising on legal aspects of offering and placements of securities in Saudi Arabia whether locally or from abroad; Advising on real estate and property laws regarding ownerships and investment arrangements; Advising on customs and duties; Advising on Communication and Information Technology Commission rules and licenses; Advising on many other matters; i.e. criminal cases, false impersonation, distributionship agreements, banking and finance, etc. Resume of Fahad Bakheet M. AlMalki 2

3 Saudi Arabian Monetary Agency (SAMA) August 26, 2003 February 1, 2008 Headquarter; Legal Department Assistant Legal Counselor SAMA is the Saudi central bank and the insurance supervisor. Duties includes, but not limited to: Working on the legal aspects of the GCC single currency; Key team-member of SAMA's technical team to the GCC single currency in 2006 & 2007; Spokesman of SAMA to the legal committee of the GCC single currency in 2007; Representing SAMA to the International Association of Insurance Supervisors (IAIS) meeting and conferences; Representing SAMA to the International Monetary Fund (IMF) in local and international meetings and conferences; Representing SAMA in the TADAWUL privatization legal committee at the Bureau of Experts; Representing SAMA in the legal committee at the Bureau of Experts regarding development of personal cheques practices in Saudi Arabia; Responsible officer at the legal department for inquiries about the insurance laws and regulations; Researching cases among banks and between banks and their customers; Participating in team projects regarding new and current regulations and laws in the Saudi banking, financial, insurance, and commercial systems. The Institute of Banking March 2007 February 2008 Trainer (Instructor) Coordinating instructor instructing short 3-days courses related to the banking industry. Also instructing on commercial and financial laws and regulations and discussing their application and obstacles; instructed more than 650 hours. PUBLICATIONS Legal Developments in Saudi Laws in co-author An article published by King & Spalding s quarterly bulletin Winter s edition ( Volume 1, Issue 1) and to be published by the American Bar Association - International Lawyer first quarter of AHLA Member Briefing: Healthcare and Pharmaceutical Industries in Saudi Arabia Assisted in research and review of article authored by King & Spalding LLP and published by the American Health Law Association early this year. Client Update Series; August and October 2009 King & Spalding LLP website [ on investing and lending in healthcare and education sectors. Commercial Rules for Bankruptcy in Saudi Arabia; March 2009 Law Update, Issue 216. Privatization of State Owned Assets in the Kingdom of Saudi Arabia; February 2009 Published by GMB Research's Global Market Briefing. Published also by the Arab-British Business Fortnightly Bulletin, Volume 32 Issue 7, 15 April And by the Law Update, Issue 213, December GCC - The Monetary Union and the Single Currency Initiative; July 2008 Law Update, Issue 208. The Development of Commercial Laws in Saudi Arabia; July 2008 Law Update, Issue 208. Resume of Fahad Bakheet M. AlMalki 3

4 EDUCATION The George Washington University Law School May 2006 Washington, DC, USA LL.M. in General Laws Masters degree in laws focusing on corporations, international banking, business, arbitration and trade and WTO laws. Graduation paper was on the accession of Saudi Arabia to the WTO and its additional (WTO-Plus) duties, and the exemptions were given to it (WTO-Minus). The King Saud University College of Law and Political Sciences 2003 LL.B; Bachelor in Laws with Honors (magna cum laude; top 1%) KSU is the second largest university in Saudi Arabia; its law college is the most recognized and respected one in the country. Course work included: Sources of Obligation, Rules of Obligation, Civil Contracts, Judiciary and Evidence, Family Law, Labor and Social Insurance Law, Sources of Islamic Law, The Islamic Jurisprudence, The Law of Zakah (Zakat) and Taxation, Commercial Law, Commercial Contracts, Public International Law (I and II), Private International Law, Comparative Law, Criminal Law (I and II), Criminal Procedures, Administrative Law, Administrative Judiciary, Administrative Contracts, Maritime Law, and Aviation Law. Graduation paper was on the insurance in general and life insurance in particular and whether they are permitted in Islam and Sharia law, and to what extend. SEMINARS AND COURSES Outlook Saudi Arabia: Saudi Investment and Private Equity Summit April , 2010 (Official Legal Partner King & Spalding LLP) DIFC s Rising Giants: Opportunities in KSA May 5, 2009 (Organizer through the Co-Sponsor Al Tamimi & Company) Second Saudi Insurance Summit October 29 30, 2007 Jeddah, Saudi Arabia Islamic Complained Insurance Workshop October 28, 2007 Jeddah, Saudi Arabia International Association of Insurance Supervisors 14 th Annual Conference October 17 19, 2007 Fort Lauderdale, FL, USA The International Monetary Fund Institute October 23-27, 2006 Washington DC, USA An intensive seminar designated for heads of legal departments at central banks. The seminar was about The Current Developments in Monetary and Financial Laws Financial and Legal Stability. University of Washington School of Law July 13-29, 2005 Center for Advanced Studies and Research in Intellectual Property (CASRIP) Seattle, WA, USA A program that is designated for international lawyers and judges to briefly introduce the IP laws and systems in the USA, Germany, the European Union, and Japan. Resume of Fahad Bakheet M. AlMalki 4

5 Introductory Seminar to the WTO 2004; Riyadh Chamber of Commerce and Industry. The Importance of the WTO to the KSA 2004; Saudi Arabian Monetary Agency. Conference on New Judicial Laws and System 2004; Ministry of Justice. AWARDS University of Washington, Intensive English Programs June 2005 Seattle, WA, USA An award for completing the English Language Programs outstandingly. Previous to this award, achieved awards for three times in a raw for completing the Fall, Winter, and Spring quarters outstandingly. Saudi Arabian Monetary Agency August 2004 Full scholarship for English language and graduate studies in the USA. King Saud University July 2003 The second class honors (cum laude) with the bachelor of law degree; graduated as salutatorian of the class (top 1%). The Ministry of Education 1999 Awarded honors degree by the Vice Prince of Riyadh Area for being the third of the high schools graduates in Riyadh Area (State top 1%). VOLUNTEER & INTERNSHIP University of Washington Spring 2005 Seattle, WA, USA - Volunteer Co-leached and led a drive to collect donations for the foster kids of Seattle s Treehouse Organization. Saudi Arabian Monetary Agency (SAMA) Summer 2002 Headquarter - Legal Department - Internship An internship for two months and co-established the archiving system in the legal department that is still used until the writing of this resume; also, summarized more than 300 cases, researches, and studies. Resume of Fahad Bakheet M. AlMalki 5

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