We are proud of being Oman-based firm with world - wide expertise, outreach and strongly committed to
2040 Oman vision
The priorities of our office include promotion of client Confidence to provide all types of legal assistance, largely reduce risks and legal responsibilities. Our experts provide extensive support and continuous advice on the legal challenges that our clients face.
In collaboration with our partners, we seek to provide innovative tools driven by the expectations of our clients abiding to national systems and laws and international criteria and conventions. Dr. Ahmed Al Shanfari – Founder
VISION
Pioneer and distinctive in providing legal work at both local and regional level.
MISSION
Efficient, effective and highly professional performance to achieve the best legal practices with the permanent improvement of the legal work and the services provided.
OBJECTIVES
Governance by increasing the efficiency and effectiveness of legal system in our law firm.
Capacity building by the ability to employ national human cadres and specialized international expertise.
Structure effective legal training programs.
Cooperation and confidence-building, by increase international coordination and cooperation in exchanging experiences and information and conclude a number of Memorandum of Understand (MOU) with several legal firms.
FOUNDER’S EXPERIENCE
Dr. Ahmed Bakhit Al Shanfari had worked as Care-taker, CEO of the National Center for Financial Information from 2016 to 2020, after the issuance of the Anti-Money Laundering and Terrorist Financing Law No. (30/2016), and before that as Director of the Financial Intelligence Unit since 2013, according to the national system for combating money laundering and terrorist financing crimes which the Sultanate was ranked first in the Arab world and the twenty-ninth globally in its ability to combat money laundering crimes in the Basel Institute for the year 2014.
Participation as an expert in the evaluation team of the Kingdom of Morocco in the field of commitment and effectiveness to combat money laundering and terrorist financing in 2019.
Participation as an expert member of the working group for the establishment of the INTERPOL Global Center for Innovation in Singapore, where he participated in this work in coordination with the Singaporean government, as this center was opened in 2013.
We also participated in teams of experts who concluded several bilateral agreements in the field of extradition, including the agreement with the Arab Republic of Egypt, the Kingdom of Morocco and the Indian Republic, and as well as the Security conventions of GCC countries.
In terms of qualifications, the founder, Ahmed Al Shanfari awarded a bachelor’s degree in law from the Arab University of Beirut in 1992, MA in general law from Dubai Police Academy, UAE in 2005 and the PhD in international law from Abdulmalik Al Sadi University, Morocco in 2017.
Additionally, he has received many professional certificates from several universities and institutes in different fields.
