Elnaggar & Partners is a group of companies, providing wide range of legal, administrative, and corporate services and business solutions to clients worldwide.
At Elnaggar & Partners, our clients are at the heart of everything we do. We are a company that provides a wide range of legal, administrative, and corporate services, as well as innovative business solutions to clients around the globe. We take great pride in our commitment to delivering exceptional services and building long-term relationships with our clients. With value in being client-centric, we listen to our clients’ needs and collaborate to find the best solutions to their business challenges. Elnaggar & Partners strives to be more than just a service provider to our clients, assisting them in achieving their goals and succeeding in today’s complex and ever-changing business environment.
Our multilingual team is fluent in English, Arabic, French, Farsi, Italian, Spanish, Romanian, Tagalog, Turkish, Ukrainian, Russian, Hindi, Urdu, and Uyghur ensuring that we can effectively cater to a wide range of clients’ needs.
Founder & Managing Partner, Elnaggar & Partners | UAE
Ahmed Elnaggar, the brilliant mind behind Elnaggar & Partners, is an accomplished Managing Partner and Founder of the firm. With over a decade of experience in Corporate Structures, Succession Planning, and Trust Services, he has become a highly respected leader in the legal industry. His expertise expands beyond legal matters to business and management consultancy, making him the go-to professional for critical decisions.
Ahmed’s expertise in dealing with clients worldwide has equipped him with a deep understanding of international commercial transactions and various jurisdictions. He has extensive knowledge of international taxation, financial centers, and offshore jurisdictions, as well as the legal frameworks of countries like KSA, Bahrain, Qatar, Egypt, Jordan, USA, Italy, Switzerland, Germany, and Mauritius.
As a leader, Ahmed is characterized by passion, energy, and a commitment to excellence. He continuously invests in the growth and development of his team. With the intention to help extend the laws to people, he launched The UAE Jurist, a platform that invites lawyers, legal consultants, and specialists to share their legal expertise and practices related to the UAE’s local laws and regulations.
Moreover, his dynamic and forward-thinking attitude led his current visionary initiative, Emirates Legal Network to soar. It is a non-profit organization dedicated to fostering a collaborative and inclusive environment for legal professionals in the UAE and empowering them in the UAE by providing them with cutting-edge resources, exceptional networking opportunities, and professional development programs.
Ahmed’s dedication to his clients’ welfare and the success of the firm makes him the cornerstone of the Elnaggar & Partners team. His enthusiastic approach to legal and compliance trends in the region has contributed to his team’s growth and development while his vision and leadership have set the standard for the firm’s continued success.
Managing Partner
Saeed Elnaggar is the Founder and Managing Partner of Elnaggar & Partners Office in Cairo, Egypt.
Mr. Elnaggar is a member of the Egyptian Bar Association since 1977; he gathered over five decades of substantial professional legal expertise as he started working for the Egyptian Tax Authorities years before joining the Bar.
Mr. Saeed Elnaggar lived and worked through different phases of the Egyptian political system, echoing into the legal system. Being a lawyer throughout many challenging transitional periods in modern Egypt, Mr. Saeed Elnaggar has managed to remain as one of the most ethically correct Egyptian lawyers.
Mr. Elnaggar is an honest, self-motived, and courteous communicator with unique legal skills and an economic understanding mentality. Mr. Elnaggar can solve complex legal and commercial issues. His long experience in the law field makes it easy for his long terms clients to always come back for guidance whenever in doubt or no doubt.
Saeed Elnaggar approach and dedication towards his profession were passed on to his descendants. This led to expanding Elnaggar & Partners in the UAE, with offices in Dubai and Abu Dhabi.
Mr. Saeed Elnaggar is an inspirational ideal for anyone aspiring to a career in the legal field. Nevertheless, he embodies the drive and perseverance of a lawyer anyone wishes by their side, when seeking legal counsel.
Partner, Elnaggar & Partners | UAE
Leonardo Knut Mario Bandini is a true financial expert with an impressive background in wealth management, commercial, and financial advisory. Holding a Bachelor of Economics from the prestigious University Luigi Bocconi in Milan, Italy, he went on to obtain his Ph.D. in Consulting and Investments from the Italian Association for Financial Advisors and Twice Sim in 2001.
With around 20 years of experience as a portfolio manager and financial advisor, he has built an unparalleled reputation for delivering exceptional financial advice to clients of all nationalities. His extensive expertise in financial matters makes him the entrusted person for anyone looking to invest their funds, relocate, or explore new opportunities.
Throughout his career, he has worked with some of the most well-known business hubs in Europe, he then relocated to the UAE to bring his skills to the Middle East in 2012. His clients have always been impressed by his strong work ethic in providing tailored financial solutions and dedication to delivering outstanding results to meet each client’s unique needs and goals.
As a partner at Elnaggar & Partners, Leonardo continues to deliver exceptional results and financial advice to clients across the globe. His impressive portfolio of successful clients is a testament to his unparalleled expertise, dedication, and passion for helping clients achieve their financial goals.
Partner/Legal Director, Elnaggar & Partners | UAE
Raluca Gâtina is an exceptional legal director who has more than 16 years of experience in the legal field and is registered with The Government of Dubai Legal Affairs Department and Dubai International Financial Center Wills and Probate Registry, acting as a Legal Advisor and Will Draftsman since 2016.
Raluca’s extensive experience in the industry has honed her practical problem-solving approach, consistency, and strong work ethic. With an innate drive to succeed, she sets her priorities distinctively. She consistently manages to implement her visions and ideas, providing valuable input for business performance.
With the desire to expand her knowledge and have a broader vision of the business environment, Raluca holds an LLM Degree in Marketing and Business Management. As a seasoned legal professional with over 16 years of experience, she serves as the primary point of contact for all customer and partner inquiries and requests related to comprehensive consulting and advisory services.
Raluca’s unwavering dedication to excellence and exceptional performance has rewarded her to be a Partner in the company in January 2019. Her known expertise in the legal field and keen understanding of customer requirements allows her to tailor the company’s services to meet their specific needs and this has been instrumental in increasing customer satisfaction for the company.
Partner, Elnaggar & Partners | UAE
Step into the vibrant world of Mari Ribeiro, the trailblazing intellectual property lawyer, speaker, author, and mindset coach. Catering specifically to entrepreneurs with a "lifestyle" business, Mari brings her innovative legal expertise in intellectual property while redefining the traditional lawyer-client relationship. Her mission? To educate, empower, and inspire clients to discover and embody their own sense of greatness through their intellectual assets while enjoying the ride of entrepreneurship along the way.
As an intellectual property lawyer with over a decade of experience, Mari has successfully represented clients throughout the United States and internationally in registering, enforcing, and monetizing their intellectual property rights. Not one to be confined to a courtroom, Mari shines on international stages as a speaker on trademark law and empowering savvy business owners to use their brand as the foundation of their legacy.
On a personal note, Mari nurtures her soul through a deep-rooted love for yoga and immersing herself in books that feed her hunger for personal and spiritual growth. Through her work, the realms of law, entrepreneurship, and spirituality seamlessly intertwine - a true testament to the boundless potential of a millennial lawyer making waves in the world and inspiring others to do the same.
Legal Advisor, Elnaggar & Partners | UAE
Elbashir Mustafa is an adept legal advisor with an impressive 10-year track record of success in the UAE. He has a wealth of experience working with various legal firms around the UAE and has established himself as an expert in UAE laws, rules, and court systems.
With a background in both legal advising and PRO experience, Elbashir has handled numerous Rental disputes, Labor cases, Police cases, and complaints, as well as travel bans and immigration cases. His expertise in these areas allows him to provide exceptional legal advice and representation to his clients.
Elbashir is a highly motivated team member who encompasses a positive attitude and strong work ethic. His ability to work collaboratively with colleagues and clients alike ensures that he is always able to provide the highest level of service.
Legal Consultant, Elnaggar & Partners | UAE
Inés Piñel is an experienced legal consultant with a deep understanding of the complex legal landscape in a globalized world. She is committed to providing effective and personalized solutions to meet the unique needs of each client. Her collaborative approach ensures open communication and fosters trust, empowering clients to make informed decisions and achieve their desired outcomes.
Inés Piñel has expertise in corporate compliance, legal dispute resolution, cross-cultural communication, and a deep understanding of the global legal landscape.
She excels in designing robust compliance frameworks, navigating cross-border disputes, and fostering seamless communication in multicultural environments.
Inés Piñel leverages her wealth of experience to provide insightful guidance on legal complexities in different jurisdictions.
CAMS, Head of Compliance, Elnaggar & Partners | UAE
Jody Giordano, is an experienced Regulatory Compliance and AMLCFT professional. He holds several ICA qualifications which are awarded in association with the University of Manchester Business School, specialising in Anti Money Laundering and Regulatory Compliance in the Banking, and Financial Services fields.
As a Compliance Officer and MLRO for various companies, Jody was responsible for creating, developing, and implementing new policies, procedures, and processes, as well as overseeing client onboarding and client review processes. He also managed AML enquiries and investigations on an ongoing basis as-well as maintaining relationships with regulatory authorities and partners.
Jody’s key strengths include his ability to adapt and change to meet the challenges created by the constantly evolving external environment. He has a proven track record of delivering outstanding service, making sure all requests are dealt with in a timely manner, and maintaining successful relationships with current and prospective partners.
CAMS, Corporate Structures Consultant, Elnaggar & Partners | UAE
Marharyta embodies the core values of Elnaggar & Partners by providing exceptional service to clients and delivering results that exceed expectations. Her expertise in company setup and compliance aligns with the firm’s commitment to providing comprehensive legal services. Marharyta’s attention to detail and dedication to excellence ensure that clients receive the top-level of service and guidance.
As a business consultant, Marharyta is committed to providing insights and expertise that lead to successful company setups. Her experience in diverse industries demonstrates the firm’s value of versatility and adaptability.
Marharyta’s focus on compliance and regulatory issues and her insatiable thirst for knowledge exemplifies the firm’s commitment to ethical practices and adherence to legal requirements.
Paralegal/Business Set Up Consultant, Elnaggar & Partners | UAE
Indira is a highly skilled and certified legal professional, bringing a wealth of experience from her work in notary and legal firms. Her proficiency encompasses various facets of the legal landscape, particularly in handling intricate inheritance cases, wills, and the meticulous drafting of agreements.
In her role within a reputable law firm, Indira has honed her expertise in managing cases related to the indexation of debt amounts and overseeing writ of execution procedures. Her track record demonstrates a keen understanding of the complexities involved in these legal processes.
Beyond that, Indira has excelled in navigating a diverse range of pre-trial cases, showcasing her versatility across family, administrative, and labor law. Her commitment to delivering comprehensive legal solutions and her adept handling of various legal matters underscore her reputation as a proficient and knowledgeable legal professional in the field.
Indira speaks English, Russian, Turkish, and Uyghur languages.
Personal Assistant to the Managing Partner, Elnaggar & Partners | UAE
Daria Tkachuk is a hardworking and self-motivated individual who is oriented towards fulfilling her clients’ needs. With her cheerful and energetic personality, Daria is able to analyze a large volume of documents and information and work on multiple tasks simultaneously.
Daria’s strong academic background in Law and experience as a Lawyer in Ukraine has allowed her to provide legal support to individuals and legal entities in different fields of law, working with a large amount of documents during court proceedings, interacting and leading clients, and monitoring their cases. She has demonstrated her ability to build and maintain strong relationships with teams and clients, optimize workflow in an efficient manner, and provide strategic advice.
Her skills and competencies include research, communication and diplomacy, competitive intelligence, client orientation, and teamwork. Being proficient in collaborating with teams and clients, and her ability to adapt to fast-paced and high-pressure environments ensures that she can provide excellent care in any situation. Daria’s education, skills set, training, and experience make her a suitable team player who can attain professional competency in all aspects, and her commitment to excellence and client satisfaction makes her an invaluable asset to the legal team.
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