Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Thu Aug 21, 2014 2:48 am
Fake Legal Firm Website . Nigeria registered for a fake company in Qatar . Same registrant as other fake middle east sites . Probable "Visa / Employment Scam" . Website registered 14 March 2014 . In the process of being reported for Fraud .


http://mideastconsultant.com/index/index/lang/en.html




A National Base

MLTC is a national law firm, serving our clients from an offices based in Doha

leading business and administrative centers. The lawyers of our office are part of

a local presence, and serve a broad range of Qatari and international clients. Our

Doha office now provides strategic advice that helps businesses deal with a number

of government authorities, their institutions as well as International

Corporations whose business is based in Qatar . The lawyers in our Doha office

respond quickly and effectively to any challenge, no matter how large. From our

office in the country\\\'s business and financial hub, we provide a complete range

of services to Qatari and multinational corporations in the S State of Qatar and

throughout the world.

Contacts Information :

P O BOX: 38228
Off. 215, 7 Floor, Al Matar Commercial Center,
Al Sadd Street.
Old Airport Area 45,
Doha, Qatar
Tel: +974 703 54573
Email: [email protected]





Overview


MLTC is a Qatari-based law firm working in compliance with the Qatari law

organized to provide legal service requirements of individuals and various

business sectors in the State of Qatar. MLTC has a team of well experienced

lawyers in diverse field of expertise in Qatari and International laws.

Being recognized as one of the leading law firm in Qatar and the outstanding

performance in handling complex legal issues, MLTC has obtained business

affiliation with a number of international law firms and their branches around the

world. Thus, MLTC has the capability to assists clients anywhere in the world and

obtain quick access to lawyers with the right expertise and depth of

jurisdictional knowledge to meet the client needs.

The excellent reputation that MLTC achieved in providing legal services to its

clients, here and abroad, is the result of its extraordinary performance in their

service. The practice is being managed by a group of skilled and well-experienced

attorneys with dedication and strong commitment to provide the best service to the

clients.

MLTC is serving its local and international clients from its office located in

Doha, the country’s prominent business and financial hub. Our office provides a

complete range of services to Qatari and multinational corporations in the State

of Qatar and other countries.

Composed of a group of lawyers with unquestionable qualifications and expertise

in different areas of practice, MLTC has moved its way up beyond the level of its

competitors in the trade of legal service provider. The firm continuously educate,

train and update its team regarding the latest decree, act, ruling, policy,

regulations, law and order, released by Qatari and international government

through attending local and international conventions, seminars, trainings and

symposium and subscription of publication focus on legal issues. These learning

activities help MLTC lawyers to respond quickly and effectively to any challenge,

no matter how large.

Through the years, MLTC handled various complex cases both local and

international. MLTC’s satisfied clients are the living advertisement that

promotes the firm to other clients in need of legal consultation and advice. MLTC

understands the economic pressures its clients face in a highly competitive market

and it always aims to build a long-term relationship with them through fair and

equitable billing practices. Our lawyers strive for a cost-efficient approach

beneficial for both MLTC and its client. It is important for MLTC to gain the

trust and confidence of the clients, hence, it never begins an engagement without

full consultation on the cost and provides information on the expenses to be

incurred. Where project parameters are clearly defined, MLTC offers cost estimates

and negotiates on fees for standard services.


Our Tenet

\"OUR FIRM ONLY SUCCEEDS BY HELPING OUR CLIENTS SUCCEEDS\", guided by and abiding

this principle, MLTC is committed to maintain its prominent status by providing

all local and international clients an extraordinary service only a dedicated and

committed firm like MLTC can provide.
MLTC’s commitment to clients combines legal ability with accountability.A We

deliver the comprehensive resources and skilled advice required of a leading

national law firm, and giving value to our clients by informing them of the real-

world understanding of what right they have to expect for the fees they pay.A

Cost-efficiencies, responsive service and rapid turnaround are standard practice

for our lawyers.A
MLTC insist on being in the forefront as new issues in law emerge and new areas

of economic activity develop, guiding the creation of legal precedent and

expanding the services and skills necessary to meet our client\'s needs.




Welcome to MLTC official WebSite

MLTC is a Qatari-based law firm working in compliance with the Qatari law

organized to provide legal service requirements of individuals and various

business sectors in the State of Qatar. MLTC has a team of well experienced

lawyers in diverse field of expertise in Qatari and International laws
Being recognized as one of the leading law firm in Qatar and the outstanding

performance in handling complex legal issues, MLTC has obtained business

affiliation with a number of international law firms and their branches around the

world. Read More >>



AREAS OF PRACTICE

Composed of expert and traditional lawyers with in depth knowledge of

international and Qatari laws, MLTC is highly qualified to provide commercial

legal services in all business sectors such as (Litigation, Arbitration,

Corporate, Real Estate & Retail, Intellectual Property, Technology, Media &

Telecoms, Banking and Finance, Dispute Resolution, Employment & Pensions, Energy,

Transport & Infrastructure, Taxation & Insurance & Reinsurance,

Employment/Residence Visa, GCC Employment Authorization Certificate & Security

Clearance Card.)




SERVICE PLUS

MLTC go the extra mile to provide what clients too seldom receive even from the

largest firms:Â the right level of staffing for any matter, clear and informal

communication on paper and in person, a practical understanding of business needs

developed by working in partnership with each client. We provide extra service

beyond billable services, by working with client staff to avoid duplication of

effort, attending board and shareholder meetings to provide legal perspective, and

making introductions among our clients to facilitate business development.
MLTC always strive to give its clients additional service beyond the fees it

charges. The knowledge our team gained in their learning activities is shared and

conveyed to our clients by providing in-house training, regular notice on public

policy developments, conducting seminars and issuance of newsletter concerning

legal news. When other firms may seem to focus on maximizing billable hours, we

earn our clients’ trust by offering real value as partners and counselors.


AREAS OF PRACTICE

Composed of expert and traditional lawyers with in depth knowledge of

international and Qatari laws, MLTC is highly qualified to provide commercial

legal services in all business sectors such as:

•Litigation

•Arbitration

•Corporate

•Real Estate & Retail

•Intellectual Property

•Technology, Media & Telecoms

•Banking and Finance

•Dispute Resolution

•Employment & Pensions

•Energy, Transport & Infrastructure

•Taxation

•Insurance & Reinsurance



LEGAL SERVICES


LITIGATION
MLTC is skilled and well-experienced in the field of commercial, civil, criminal,

family, inheritance, corporate, financial, construction, and administrative

litigation. It represents local and international clients before the Qatari

courts. MLTC also provides litigation assessments and consultations concerning

status of lawsuits already in progress.


ARBITRATION
MLTC has been engaged in a number of arbitration cases and served as a mediator

between the conflicting parties to come up with an amicable settlement and avoid

unnecessary legal action.


CORPORATE
MLTC provides legal counseling, support and assist local and foreign companies in

establishing and developing their business in Qatar and international markets.

MLTC legal advice covers all aspects of business activity including:

•Selecting and creating the most appropriate legal company structure.
•Representing and defending the interests of companies in their relationships with

their business partners

•Planning and defending tax interest and in reducing social security costs and

other labor law taxes involved in employment contracts executed in Qatar

•Secure and optimize the legal structure and management of companies in order to

improve their results and to increase their market value

•Conducts operations such as mergers, acquisitions and scissions of companies

•Assists local and foreign companies in implanting their business in Qatar and

Middle East countries, on the one hand by purchase or merger with other companies,

and on the other hand by dealing with such companies, for example by concluding

joint venture projects or distribution agreements




REAL ESTATE & RETAIL
MLTC is specialized in offering assistance in the field of construction, promotion

of real property and business transactions concerning real estate in Qatar.
The firm advises its clients in all tax, environment and administrative

regulations issues related to construction projects in Qatar, thus avoiding

collision with the tax, environmental or labor authorities.
It consults its clients upon purchase, lease or sale of land or of real property

in Qatar.


INTELLECTUAL PROPERTY
Intellectual property cases in MLTC is being managed by a senior partner skilled

in the field of patent, trademarks, copyright, models and designs, information

technology, e-commerce, and unfair competition issues. We have a prominent

intellectual property practice that has helped Qatari and multinational corporate

clients protect and secure maximum advantage from their intellectual assets.
MLTC performs trademark and trade names investigations for the screening and

clearance of proposed marks and company names for use in Qatar and in the GCC

community.

MLTC files and prosecutes local and international trademark applications in Qatar

and oversees the filing and prosecution of foreign trademark applications in

conjunction with foreign clients or law firms.
MLTC is highly qualified in all fields of Intellectual Property litigation.





TECHNOLOGY, MEDIA & TELECOMS
MLTC provides legal advices to leading and emerging players of TMT both local and

international. Our firm has the ability to keep up on the fast-pace improvement of

this sector and present a realistic and practical legal advice to our clients.

MLTC establishes agreements allowing the creation and ownership of copyrightable

works according to the Qatari and International law, as well as publishing,

distribution and representation agreements in the field of recordings,

advertising, television and cinema.


BANKING & FINANCE
MLTC'S growing reputation in the field of banking and finance is the by-product of

handling several cases of leading organizations including banks, accountancy firm,

insurance and reinsurance companies, fund and asset management companies,

financial intermediaries and brokers that reflects the firm's capacity to deliver

legal expertise covering all areas that financial institution and financial

services require.


DISPUTE RESOLUTION
MLTC lawyers have particular strength at guidance and advocacy in areas unique to

law and government in Qatar, including administrative law and tribunals and

Supreme Court. We also offer unsurpassed counsel on issues concerning major Qatari

industries from forestry, mining and power generation to emerging companies in

information technology and franchising.

MLTC's priority is to settle the disputes with the least amount of anxiety, time,

cost, and legal intervention. Where court action is required, MLTC has the ability

to act instantly at a moment's notice.
The firm has represented different clients in variety of cases before all courts

and tribunals in Qatar including Court of Appeals and Supreme Court.


EMPLOYMENT & PENSIONS
MLTC has a wealth of legal experience on matters concerning employment and

benefits. Our firm has a track record in counseling foreign and local employees to

receive fair and just treatment from their employers in terms of employment

status, salary, allowances, pensions, immigration status, and other benefits as

stated in their contract of employment. In the same way, MLTC provides legal

advice to employers with regards to provisions in the contract of employment,

labor laws, immigration rules and regulations and all subjects concerning labor

and employment.


ENERGY, TRANSPORT & INFRASTRUCTURE
MLTC’s attorneys are equipped with knowledge and experience to provide legal

advice in energy, transport and infrastructure industries. Our firm has directly

assisted clients from drafting contracts to negotiating and concluding the

business transaction


TAXATION
MLTC advises leading local and international companies in all facets of tax issues

such as creating and executing tax-efficient system for all types of business

transactions, negotiating contractual terms relating to tax liabilities, handling

tax-related disputes including tax litigation.


INSURANCE & REINSURRANCE
MLTC has a team of dedicated attorneys who are highly competent to provide full

legal service to insurance and reinsurance clients, from complex reinsurance

coverage disputes to forming alternative risk transfer products. Our comprehensive

knowledge of the industry and the major concerns of our clients allow us to give

accurate and practical legal counsel.


AUXILLARY SERVICES
MLTC aids individuals in defending their private interests, such as in the field

of family, matrimonial and personal property law including employment, pensions,

immigration and other personal disputes.

- MLTC provides various legal and administrative services, to name a few:
- Drafting and finalizing of all types of contracts
- Contract administration and follow-up
- Contractual dispute resolution
- Interpretation and translation of contracts from English to and vice-versa.
- Registration of trademarks, commercial agencies
- Extraction and amendments of commercial records
- Registration and licensing of foreign and local companies




A National Base

MLTC is a national law firm, serving our clients from an offices based in Doha

leading business and administrative centers. The lawyers of our office are part of

a local presence, and serve a broad range of Qatari and international clients. Our

Doha office now provides strategic advice that helps businesses deal with a number

of government authorities, their institutions as well as International

Corporations whose business is based in Qatar . The lawyers in our Doha office

respond quickly and effectively to any challenge, no matter how large. From our

office in the country\\\'s business and financial hub, we provide a complete range

of services to Qatari and multinational corporations in the S State of Qatar and

throughout the world.

Contacts Information :

P O BOX: 38228
Off. 215, 7 Floor, Al Matar Commercial Center,
Al Sadd Street.
Old Airport Area 45,
Doha, Qatar
Tel: +974 703 54573
Email: [email protected]




JUMAH NASSER A. AL-KAABI ANAS SAMEER AL-MERSTANI

Founder / Managing Partner

Qatari Lawyer

Masters in International Trade Law, UK

Degree in Law, Jordan

Co-Founder / Senior Legal Consultant

Masters in Commercial Law, UK

Degree in Law, Lebanon


Member of the Board of Qatari Lawyers Association

Accredited Legal Counsel of Commercial Arbitration Center of the Gulf Cooperation

Council

Member of American Lawyer’s Association

Member of Legal Media Association

Certified Arbitrator in the Commercial Arbitration Center of the Gulf Cooperation

Council


Mr. Jumah is the founder of Mideast Legal & Travel Consultants. He has an

extensive exposure in both local and international laws which he obtained from the

several positions he handled in Al Jazeera Satellite Network, Qatar’s national

broadcasting company.
He was Head of the Legal Section of the Foreign Offices at Al Jazeera where he

administered all the legal affairs and counsel on the governing laws for

international offices of the network which comprise of 65 countries. Acted as Head

of Contract Section and Acting Manager of Legal Department were among other major

positions he handled. He has represented the network in the British courts in

collaboration with one of the top international law firm. He was the Legal Advisor

of the Ministry of Municipal Affairs and Urban Planning. Mr. Jumah is the Legal

Counsel of several members of the ruling family of Qatar.
He served several key positions in Al Jazeera Satellite Network during his more

than 10 year tenure with the network. He was formerly the Legal Consultant of the

Senior Management, Director of Legal Affairs and Contracts. He has represented the

network for various cases before the courts of various countries such as Qatar,

Britain, Egypt and Morocco in partnership with top international law firms.
Mr. Anas specialized in commercial law and his legal expertise is in Technology,

Media & Telecommunication (TMT) sector. He has worked on the preparation and

negotiation of several TMT contracts and agreements in different countries.
He was a member of various committees i.e. Investigation, Purchasing, Tendering,

New Laws and Regulations and other government entities. He has an extensive

exposure on international arbitration. He is an incumbent legal advisor of several

organizations and agencies.


NASSER YOUSSEF ABDELHAMID TAREK EZZAT KHALIL

Senior Legal Consultant

Attorney on Qatari Court

Senior Legal Consultant

Ex-Judge

Nasser is admitted to practice law before the Egyptian Courts since 1994. His area

of expertise is litigation with particular emphasis on disputes of banking,

intellectual property rights, civil and commercial-related issues. He also has

considerable experience in criminal law. He joined MLTC in 2009 and since then he

has been handling numerous cases from simple to complicated issues. Tarek has an

extensive Nineteen (19) years experience as an Honorable Judge in Egypt. He

handles litigation, arbitration and had broad expertise in the field of Banking,

Finance and Investment laws.


DR.WANDOOR ABOOBACKER KHALED MOHAMED ABDEL NABY

Legal Consultant

Director of International Division

Legal Consultant

Banking, Finance and Investment

Dr. Wandoor in-depth knowledge and expertise in international law and legal

consultancy, stretches across managing external legal advisors, drafting

international agreements and providing professional legal services to individuals

and companies. Khaled is specialized in Banking, Finance, Real Estate, Investment

law. Based on his 15 years experience in broad areas of law, he has successfully

handled numerous issues for a number of leading investment banks and financial

institutions in Qatar. Khaled joined MLTC in 2010, since then he has worked on a

variety of matters for governmental and private sectors for both local and

international.


IMAD OBEID MARIE - THERESE KERBAGE

Legal Consultant

Technology, Media & Telecoms (TMT)

Legal Consultant

Commercial, Corporate & Employment

Imad is widely specialized in advising on licensing of software and hardwar e and

outsourcing arrangements, particularly active right now. He has also sound

knowledge in new media and technology developments such as internet and mobile

telephone, data protection and privacy laws, e-commerce and fraud prevention,

copyright and trademark issues Marie’s principal areas of practice are corporate

and commercial law. She advises a wide variety of clients on a broad range of

issues. In particular, relating to share and business acquisitions and disposals,

corporate structuring and licensing, joint ventures, private equity, employment as

well as general corporate, commercial and regulatory matters.


DANA JOMAA YEHYA

Legal Consultant

Head of Section - Intellectual Property



Dana has extensive experience and exposure in Intelelctual Property laws and

currently handling both local and international IP registrations, patents,

trademarks, and the like. She has been dealing with numerous IP cases both

domestic and overseas clients




With the recent rapid infrastructural development in various sectors in the State

of Qatar, the Government have noticed the high number of emigrants in search of

better employment opportunities with various multinational Companies in Qatar.

All implementation regarding adequate security, accommodation and free medical

benefits have been put in place. The Government hereby have recently adopted the

policy, stating that all employees desiring to work in Qatar must have the full

possession of the following prior to your arrival:

5 YEARS WORK-RESIDENCE VISA

GCC EMPLOYMENT AUTHORIZATION CERTIFICATE

SECURITY CLEARANCE CARD

The above pre requisite for having full employment in the State of Qatar have

been officially stated to be approximately 5,500 Qatar Rial (1400 United State

Dollars) and should not be deposited anything above the stated official prize.

Daniel 8 :25
Advertisement

by Terminator5 Thu Aug 21, 2014 2:53 am
canonical name mideastconsultant.com.

addresses 31.170.167.240


Domain Whois record

Queried whois.internic.net with "dom mideastconsultant.com"...
Domain Name: MIDEASTCONSULTANT.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.NAZUKA.NET
Name Server: NS2.NAZUKA.NET
Status: clientTransferProhibited
Updated Date: 14-mar-2014
Creation Date: 14-mar-2014
Expiration Date: 14-mar-2015


Registrant Name: HANDSAFFT OLORI
Registrant Organization: COMPANY NZUKA
Registrant Street: 437 OLU RD
Registrant City: PH
Registrant State/Province: RIVERS
Registrant Postal Code: 65893
Registrant Country: NG
Registrant Phone: +234.07039787834
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]



See also fake investment company registered with the same email address :

viewtopic.php?f=10&t=88393
More connected, fake Nigeria / Qatar sites to follow .

Daniel 8 :25

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