About Us
SHKJ Company for Consulting and Corporate Governance is a unique and pioneering Egyptian company specialized in providing services to all fields and financial activities, areas of corporate governance, sustainable development and high-level professional consultancy services that are based on documented and extensive experiences. Financial and financing, distinguished in various fields, non-bank financial activities, capital market transactions, mergers and acquisitions, negotiating, drafting sale and purchase agreements, shareholder agreements in addition to conducting due diligence reports and full legal care, and implementing all procedural requirements for mergers and division of companies Obtaining the necessary licenses, including providing advice to buyers and sellers, competition law, labor and property law, intellectual property and information technology, as we gather in one expert house the outcome of more than 30 years of experience for its founder, in addition to being an expert in economic courts and a certified expert in governance Companies from the Financial Supervisory Authority, the International Finance Corporation (IFC (international finance corporation - World Bank Group) and the Egyptian Institute of Directors, in addition to a selection of local and international specialized experts
Company Members
Some information about our professional and expert team and ways to contact them
Sherif Mostafa
The chairman and founder this company
Throughout 31 years of practical experience in many Egyptian and U A E and international stock exchange companies and Authorities specially in GCC area, He worked in various positions that cover almost all aspects of stock market & financial management jobs, (Broker, Trader, Trading manager, portfolio Manager, financial analyst, Executive Manager, Internal Auditor, Compliance Officer, Operations Manager and Assistant General Manager.) -He also worked as a Head of Licensing, Inspection & Licensed Corporate Affairs Unit in Qatar Financial Markets Authority, and the deputy manager of operations and control department, then -Worked as a regional manager in GCC for one of Egyptian investment Group. -Also worked and got a license at 2018 from FRA – Egyptian Financial Regulatory Authorityas a Member of Managing Board ( as a managing director ) for Branches Management -Recently, he worked as an experienced non-executive board member before deciding to establish this company -Have practical experience as a compliance officer, external and internal auditor (9 years) It was for (Ghapros Wisa Audit Office) which registered at the Egyptian money market Authority as an authorized office under license no 198. This job was as a full time from 1/10/1991 to 30/11/1996, And as a Part time from 1/4/1999 to 30/4/2004. – He prepared many feasibility studies, the most important of which is the study prepared for Telecom Egypt through Xceed. Education and Background -B.SC-Faculty of Commerce, Cairo University Business administration Dep. specialist in Finance and Investment – Diploma in finance and investment -Egyptian Brokerage license, (Cairo & Alexandria stock exchange markets)1996 -He got the following diplomas certificates from American University in Cairo AUC, after completing English courses 1998 A- Stock market and brokerage. 1998 B- Portfolio management. 1999 -Got a Brokerage license from Abu Dhabi financial market .UAE 2005 -Got a Brokerage license from Dubai financial market .UAE 2005 -Authorized as an operation manager, from Abu Dhabi market .UAE 2005 -Authorized as an operation manager, from Dubai financial market .UAE 2005 -Attended and succeeded as a compliance officer courses prepared by by (CHARTER Consultant) Methaq group from Jordon through ADX in UAE 2007 -Got a Trading manager license from – NASDAQ exchange market 2008 -Succeeded in Anti money laundry programs prepared by CLL institute 4 levels (100% degree) 2008/2009 London -Certified as a Member of Managing Board as a managing director for Branches Management from FRA – Egyptian Financial Regulatory Authorityas -Certified as a Member of Managing Board for Branches Management from CMA- Egypt 2018 Succeeded in the following courses *Ways to combat money laundry – Definitions-by Central bank of Egypt *Financial Analysis by CNC*Meta Stoke*Programming -from Syria *Institute of Internal Oversight NCIS *Trading System – by Capital Market Authority *Attend and exceed the course of the professionalism in examination and reading the balance sheets *Also He did a research about measuring the fluctuation of the stock prices and the analysis of the market values. This research was read, approved and registered at the office of Academic Scientific Research under number 118518.25-6-95 as a Patent *Also He working as a sub- Legal and technical expert in securities and stock exchange cases for many legal offices in UAE ,Egypt ,Oman, Qatar, Kingdome of Bahrain Academic Contributions A-He did studies on management of government corporate in times of crisis and economic recession and how to preserve marginal income through tricky times. B-Contributed to the development and amendment of some provisions of the securities system for combating money laundering and terrorist financing QFMA C- He did a research about measuring the fluctuation of the stock prices and the analysis of the market values. The research was read, approved and registered at the office of Academic Scientific Research under number 118518.25-6-95 as a Patent D- He prepared a lot of papers as a guide on how to audit and comply with funding companies. This manual has already been used in many private and official companies, such as the Ruler’s Court of H .H Government of Dubai
jameel al Saaty
Regional Director for the Gulf Cooperation Council
One of the distinguished Gulf and Bahraini personalities
He worked in various major Bahraini, Gulf and international financial institutions Accomplished, seasoned GCC investment Banking professional with a significant Investment banking experience, Islamic & Conventional. Strategic thinker with broad knowledge of the regional and the global investment banking, private equity, mergers & acquisitions, Asset Management, Real Estate and macroeconomic factors and issues affecting investments, with high level of ethical standards, foresight and pragmatism, tact and discretion, imagination and creativity, a team oriented and commitment to a culture of excellence, consistent, disciplined, detail oriented approach, acting as a visionary to build an investment platform that integrates the banking ethics values, initiatives, compliance activities and practice into decision making process at all levels. Jameel brings 30 years of experience in Investment Banking & Insurance, Private Equity, Venture Capital, Fund Raising, Real Estate, Structured Product investments and development including product development, direct investment, active management in investee companies and portfolio exits through listings, trade sale and refinancing. He has a further solid experience in small/ med/ and large cap M&A and corporate finance experience in addition to consulting on restructuring strategy for listed financial service conglomerates. Being a qualified Treasury &investment Banker, served at the most senior levels as CEO / Chief Investment Officer, has extensive products and services knowledge across Global Markets (including Emerging Markets), Investment / Islamic Banking and Alternative Investments Portfolio Management with a unique combination of Islamic Banking, Conventional Banking & Investment Products Structuring. My objectives as innovative leader is to focus on delivering the stakeholders and shareholder the highest returns by developing and implementing unique strategic initiatives with integrated investment solutions, maximize returns on the total investment portfolios, developed multi-cultural, multi-disciplinary Investment Management Teams. Skills: Leadership, Tactics, Strategy, Problem solving, Effective communication, Time management, Critical Thinking and Decision-Making, Huge business & professional network all over the globe
Abdul Rahman Al Saqqa
Director of Public Relations in Bahrain
One of the most influential Bahraini figures in the media field During more than 35 years of working as an agricultural expert and then in the media field He held the position of Agricultural Information Officer at the Bahraini Ministry of Agriculture.. He has 6 books in various agricultural fields.. He wrote the script for many agricultural documentaries and contributed to directing them, and they were broadcast on agricultural events internally and externally.. Editor-in-chief of the agricultural magazine of the Bahraini Ministry of Agriculture.. Presented a radio program On the air of Bahrain Radio.. Presented a television program on Bahrain TV.. He had a weekly article in one of the local newspapers.. He wrote separate articles in some Bahraini newspapers. Mr. Abdul Rahman Al-Saqqa joined the company’s partners team to put his vast experience in the service of the company’s clients to contribute to providing the best services and contribute to completing the service system in the distinctive way that our company’s clients crush from the logistical support and the diversity of service places and sources.
Dr. Nagy Mohamed Ibrahim Youssef
Dr. Nagy Mohamed Ibrahim Youssef
Dr. Nagy Mohamed has joinedTo our company to add value to the capabilities of the company and its professionalism in meeting the desires of our customers
Also, as a representative of the House of Experience for Financial and Accounting Consultations in the United Arab Emirates, it represents an extension of our horizontal expansion, which is represented by geographical expansion in various financial and investment centers around the world.
And the vertical expansion represented in partnership, integration and cooperation with providers of various services to customers with different needs, emphasizing that customer satisfaction is at the top of our goals.
Since Dr. Nagy graduated from the Faculty of Commerce, Cairo University in 1988, the Accounting Department has obtained many scientific and academic certificates and professional licenses, the most important of which are:
• Accounting Chartered Accountants 2342.
• Professional Doctorate Degree in Financial and Cost
• VAT Agency TAN 30003438
• VAT Agent TAAN 20020491
• VAT Compliance Diploma- UAE
• Accounting Expert of Courts: 584
• Professional master’s degree in accounting Auditing
• Certificate of Cash Flow Strategies.
• Certified Islamic Arbitrator
• Certificate of VAT Specialist
• Certificate Fellow of Certified Public Accountants Association (FCPA) conferred by The Public Accountants Association (cpaa).
• Certified Professional Forensic Accountant ( CPFA ) conferred by The Institute of Certified Forensic Accountant
• Certificate of Fellow The Institute of Financial Consultant ( FIFC ) conferred by The Institute of Financial Consultant
• Certified Financial Consultants ( CFC ) conferred by The Institute of Financial Consultant
• Certified Liquidation Bankruptcy Expert ( CLBE) conferred by American council for accredited certification (ACAC) Certified Anti Money Laundering Specialist ( CAMLS) conferred by American council for accredited certification (ACAC)
• Certified Islamic Banker (CIB) by General Council for Islamic Banks and Financial Institution ( CIBAFI )
• Executive Certificate of Sharia Auditing & Governance (ECSAG) by International Shari”ah Research Academy ( ISRA)
• Certified Professional Internal Auditor ( CPIA ) by conferred by American council for accredited certification (ACAC)
• Financial & Legal Expert – Expertise Report ( FLEER ) conferred by American council for accredited certification (ACAC)
• CAMS Certification Preparation Seminar
• Banking Courses from Faculty of Economics Political Science.
• Trainer for GCC Accounting & Auditors Organization .
• Approved International Arbitrator adviser with Egyptian International Commercial Arbitration Centre.
• Banking expert and arbitrator for Egyptian International Commercial Arbitration Centre.
• Applying for membership of the Association of Accountants and Auditors (ESAA)
• Accountant Expert, and Arbitrator with Sharjah Arbitration Centre.
• Registry for General Administration of Accounts and Auditors (Egypt ) under No:28147) from 2008 .
• Applying to obtain the certificate of Islamic chartered accountant CIPA.
• Arbitrator for the Egyptian Chamber of International Commercial Arbitration.
• Bachelor of Commerce Division of Accounting – Faculty of Commerce – Cairo University in 1988
He also possesses distinguished practical experiences, the most important of which are:
First – Work experience: in U.A.E.
•The Bit Al-KhebraFinancial & Management Consulting & Accounting for the period from July 2011 – up to now
Job Role : Financial Advisor , Accountant Expert , Auditor, International Arbitrator .
He gained extensive experience by carrying out the following tasks
•The Executive Chartered Accounts for the period from January 2006 – June 30, 2011
Job Role : Financial Advisor and Accountant .
•Prepare reports computational expert for Dubai Courts and Public Prosecution – Dubai for all types of cases (civil, commercial, labor, appeal, penalty)
•Preparation of the individual arbitrator’s award in arbitration cases.
•Prepare liquidation reports for all types of companies in various activities and legal forms.
• Prepare receivership reports.
• Prepare inheritance reports.
• Prepare accounting and financial advisory reports.
• Preparation of feasibility studies for new and existing projects.
• Consulting and Management Studies.
• Financial consulting and accounting.
• Reporting cash flows.
• Preparation of final accounts and the report of the external auditors.
• Preparation of budgets for new and existing companies.
• Assessment of existing and new companies.
• Mergers.
• Internal control.
• Preparing the budget and zero budget of programs and performance.
• Improve business processes and re-structuring.
• Investigations of fraud and embezzlement.
• Identify and study the financial risks.
• Preparation and design of accounting software and the system of internal control.
•AliMuhairiAuditing for the period from 2001 – to 2005
Job Role : Financial Advisor and an expert on part-time basis:
•ORIX Commercial Group of Companies for the period from 1999 – to 2001
Job Role : Account Manager and Managing Director
•The International Centre for the Auditing for the period from 1996 – to 1999
Job Role : Auditor and expert Assistant
Second – Work Experience: in the Arab Republic of Egypt
Office / House of Expert Chartered Accountants for the period from 1994 – to 1995
•Job Role : Part-time Auditor
Clothing company and consumer products – Sednaoui
for the period from 90 to 94
•Job Role : Accountant and internal auditor
Bait Al Khebra Management Consulting & Accounting
Is group of top auditors and chartered accountants in Dubai, Abu Dhabi, Sarjah, Ajman and northern emirates.
Experts from Ministry Of Justice, UAE Experts from The Abu Dhabi Judicial Department Cooperation, exchange of experiences and capabilities, and partnership with a large entity such as House of Expertise for Consulting UAE, complements the system of services that our company has taken upon itself to provide to its clients in any financial center, whatever its location, locally, regionally, and internationally. And one of the most important services that our company offers through the House of Expertise Consulting Company UAE
The following services :
VAT & Tax Services
Tax Consultant
VAT Registration
VAT De-Registration
VAT Refund
VAT Re-Consideration Form (Tax Fine & Penalties)
Excise Tax Registration
Accounting Services
Book Keeping
Regular Account Supervision Services
Accounting & Financial Reporting
Preparation of Financial Statement Payroll Services (WPS)
Costing & Budget Making
Accounting Software Training Installation & Integration
(Tally ERP 9, QuickBooks, Peachtree, Oracle, SAP, Etc.)
Arbitration work
Accounting arbitration
Commercial arbitration
Financial arbitration
Islamic arbitration
Audit & Assurance
Internal & External Audit
Investigation & Forensic Accounts Audit
Merger and Acquisition
Due Diligence, Compliance Audit & Report
Compliance with Procedures and Polices
Audit In Free Zone
Islamic Accounting Auditing & Reporting
Sharia Auditing & Governance
Business Advisory Services
Business Restructuring Services Business Plan & Marketing Research
Internal Control Assessment
Cost Control & Risk management Services
Management Consultancies
Feasibility Studies Consultancies
Liquidation Insolvency & Bankruptcy Reporting
Claim Settlement Services
Financial & management Consultancies
Policies & Procedures
Courts Service
Preparing Financial Report For Court
Preparing Consulting Report For Court
Preparing Criminal Report For Court & Public Prosecutions
Ahmed Hassan
Legal advisor and lawyer
Over the course of 25 years of practical experience, he has worked in it and still is As a legal advisor and lawyer at the Court of Cassation, civil and criminal and the Supreme Constitutional Court And the Supreme Administrative Court He also works as an investment expert, real estate appraisal expert, and companies as work As a former advisor to me The National Automotive Industry Co And Manti Tours Company The International Company for Import and Export Mr. Ahmed Hassan joined the company’s partner’s team to put his vast experience in serving the company’s clients to contribute to providing the best services and contribute to completing the service system in a distinctive way that our company’s clients crush
Ms. Roula Kahil
Since Ms. Roula Kahil graduated from the Faculty of Law, Aleppo University, Syrian Arab Republic in 2008, she has been practicing the legal profession until now, and her experience has varied in various fields of litigation.
She specialized in penal, civil, Sharia, and military cases, in addition to cybercrime
She also obtained extensive experience in the field of drafting contracts and pleadings before all courts. Her experience also varied in the field of international work, as she practiced law for a long time while she was in the United Arab Emirates.
Its private office also provides all legal advice and all kinds of services to individual and corporate clients with the help of its own team of elite lawyers with long experience.
Ms. Rola Hakail joined
As a value addition to our company to contribute to the efficiency of the company in carrying out its tasks, as we offer it to our various clients of different nationalities and in different countries in the field of consulting, as it serves our clients, especially from the Syrian communities in various countries who have businesses that need someone to undertake them in the Syrian Arab Republic or citizens of the Republic Syrian Arab who have any legal matters that need someone to handle and follow them outside the Syrian Arab Republic
From completing procedures and various works and following up on any matters related to legal aspects
Mr. George Khozam
Ms. Ruwaida Gamal for Accounting and Taxes managed by Mr. George Khozam
The accession of the office of Ms. Ruwaida Gamal for Accounting and Taxes managed by Mr. George Khozam to our company is a real addition to our company in the field of accounting and financial consulting and the provision of various services to our clients in the Arab Republic of Egypt, as the office provides the following services
– Establishing companies
– Accounting, preparing the balance sheets and auditing
All kinds of taxes (income, value added, work income, stamp and real estate)
– Tax examination and submission of tax returns
– Lifting the administrative seizure, whether related to taxes or contracting insurances
Preparing and issuing certificates of proof of net income approved for applying in housing and car replacement projects
The office also plays an influential professional academic role in the field of contributing to the preparation of certified accountants, as it also works on
Training accountants on accounting, auditing and taxation in companies and individuals
– Registering with the electronic bill, coding and training on it
– Registration of trademarks and patents
– Opening and resolving the problems of social and contracting insurance files
– Resolving tax disputes and attending appeal and settlement committees for all types of taxes
We were keen to join
RG Accounting & Taxation Office of Ms. Ruwaida Jamal
Managed by Mr. Georges Khozam
Because of the various professional and academic services it provides that contribute effectively to satisfying all our customers desires
