Basheer Nagi

Basheer Nagi is our exclusively recommended Audit Services expert in Yemen on the Advisory Excellence website. If you need assistance in this area, please contact Basheer directly using the contact details listed above.

Basheer Nagi is the Managing Partner of BH Auditing, a member of mgiworldwide and General Manager of BNS Audit Office. He is a Deputy Financial and Administrative Institute of the Institute of Technical Trade in Sawan, Director of Internal Audit at the Technical Education and Vocational Training Bureau, certified Accountant at the Social Fund for Development and Financial expert, consultant accredited by the Ministry of Industry and Trade and Tax expert accredited by the Tax and Duties Department. He is also a certified expert in commercial and civil courts, public funds and appeal.

Basheer is a Member of the team preparing some ministerial curricula for the Ministry of Technical and Vocational Education.

Education:

  • Business transformation
  • Restructuring and turnaround
  • Integration
  • Growth strategy
  • M&A transaction support

Practice Areas:

  • Audit Services
  • Accountancy Services
  • Assurance Services
  • Company Formation
  • Business Advisory
  • Corporate Services
  • Business Tax
  • Succession Planning

Firm Description:

We are a member firm of MGI Worldwide International Network Our firm evaluates potential opportunities and risks for their clients, delivering effective and value-adding auditing and assurance services. Our vision is to become one of the best auditing and accounting firms in the Middle East and to be known as one of the finest firm to be partnered with.

Our Vision

• Achieving customer excellence through a comprehensive set of services provided and providing a qualified team that provides the best solutions.
• Upgrading and excellence in performance, adhering to the ethical principles of the profession, and seeking to bring about change for the better.
• Providing the best types of knowledge and modern information to be in the hands of clients, which would assist them in making decisions in a way that guarantees quality improvement and performance improvement.
• To provide distinguished, comprehensive and integrated services in various administrative, financial, tax and training accounting fields for all institutions, organizations, bodies and individuals in the public and private sectors.
Providing services objectively, free from bias and maintaining independence at work.
• Achieve customer satisfaction and excellence through the quality of integrated services, credibility, commitment and transparency.

Abdulla Farouk Luqman

Abdulla Farouk Luqman is our exclusively recommended Arbitration expert in Yemen on the Advisory Excellence website. If you need assistance in this area, please contact Abdulla directly using the contact details listed above.

Endorsed by Advisory Excellence

Abdulla is the Managing Founder of Luqman Legal Advocates and Legal Consultants. He is an internationally recognised advocate holding three degrees from the United Kingdom and a former legal consultant at Al Tamimi and Richards Butler. He advises the largest multinationals on the globe, and focuses on international arbitration, commercial, Islamic finance, litigation and oil & gas. He regularly participates in complex international commercial arbitrations under the ICC, UNCITRAL, ICSID, GAFTA and LCIA Rules. Abdulla is Yemen’s exclusive member of the Employment Law Alliance (the largest network of international employment law attorneys in the world), a member of the International Bar Association, Chartered Institute of Arbitrators, Yemen Bar Association, UAE Jurists Association, Royal School of Science and the Guide Dog Adventure Group.

His main clients include Angelique International, APR Energy, BP, Clorox, DLA Piper, European Union Delegation, Etihad Airways, Freshfields, GE, International Finance Corporation, Johnson & Johnson, Occidental Petroleum, P&I Clubs, Schlumberger, Simmons & Simmons, Tetra Group, United States Embassy, Weatherford and White & Case. He also represented a number of Yemeni ministries and public authorities.

Abdulla is regularly invited to speak in international events and conferences such as the Employment Law Alliance, Qatar Law Forum and the International Bar Association.

Firm Overview:

Luqman Legal Advocates & Legal Consultants was established in 2004 as the first modern law firm in Yemen. Through the provision of exceptional legal consultancy, international arbitration and litigation, the firm has become the premier choice of clients seeking international quality and professional legal services in Yemen. Members of the firm have specialised expertise in diversified legal fields and systems, arising from qualifications obtained from recognised Eastern and Western institutions enabling them to deliver their expertise in Arabic, English and French. This enables the firm to best serve its clients through its local legal and cultural knowledge, in addition to its cross border intellect with the required international legal and cultural perspectives.

The firm is the exclusive member of the Employment Law Alliance, the largest network of international employment lawyers in the world. It was the first in Yemen to be listed by The Legal 500 and was ranked by Chambers and Partners since its inception.

Dr Ghazi Alaghbari

Ghazi Alaghbari is our exclusively recommended Commercial Law expert in Yemen on the Advisory Excellence website. If you need assistance in this area, please contact Ghazi directly using the contact details listed above.

Ghazi is a well renowned and reputable Lawyer who has held highly ranked positions throughout his career. He began by working as a Lawyer and Legal Consultant from 1994 until 1998 and as Assistant Professor in the Department of Commercial and Maritime Law at Sana’a University, Yemen, from 1994 to 2006. He joined the judiciary in 1998; firstly as President of the Appellate Division in the Commercial Court of Appeals in the Capital Sana’a and later in 2001 as member of the Commercial Division of the Supreme Court; until he was appointed as Minister of Justice in 2006.

Following the end of his term as Minister, towards the end of 2011, Ghazi went on to re-establish a private law practice, which has since January 2014, expanded to create a leading multi-partner Law Firm, Alaghbari & Partners, Lawyers and Legal Consultants, which is considerably the largest Law Firm in Yemen. In addition, he is a certified Arbitrator from the Arab Union of International Arbitration, the Cairo Regional Centre for International Commercial Arbitration and the Yemeni Centre for Conciliation and Arbitration.

As a result of the multiple roles he has held, Ghazi inevitably has a very developed understanding of the legal and administrative systems in Yemen this is reinforced through working extensively on the drafting / amendment of numerous laws/regulations during his role as Minister of Justice.