Dr. Gihan. Her practice is including investigations, and representation of clients before various regulatory agencies, conducting internal investigations, compliance and corporate governance matters and complex civil litigation.
She has extensive experience representing business entities and individuals in Finance investigations and prosecutions, both as targets and witnesses. She has conducted numerous internal investigations for companies facing potential criminal and civil liability, and has advised clients on how to minimize the risk of such liability.
Dr. Gihan has represented a variety of public companies, financial institutions and individuals in investigations and proceedings before the International Securities and Exchange Commission .other agencies, and self-regulating organizations. She has represented and counseled companies and individuals in matters involving the Foreign Corrupt Practices Act. She also has represented a major medical device manufacturer, several health care providers and a number of technology companies in connection with government investigations under the False Claims Act. She has also represented companies in investigations related to allegations of government contract fraud and abuse. She regularly counsels companies on the adoption and operation of their compliance programs.
She is also widely experienced in litigation relating to corporate governance, including representing targets, acquirers, and financial institutions in friendly and hostile takeovers; representing both majority and minority positions in shareholder disputes; and defending public companies and their officers and directors in shareholder suits. She has represented private equity investors in a variety of litigation and arbitration matters.
She has represented domestic and foreign companies in complex commercial litigation, both in the courts and under various arbitration systems. He has extensive experience in the courts and has conducted arbitrations in a variety of forums. SHe has also served as counsel in mediations under various rules.
In 2012, she joined International Compliance Association, England.UK as a tutor for compliance and anti-money laundering to provide AML & Sanctions Compliance certificate in association with University of Manchester Business School, and she has provided ICT international certificate in Compliance, AML and Sanctions all over the world.
Studies & Training Stories
Following Finance school as PHD degree in Economics from the University of Michigan., Dr. Gihan in the UK. In addition to her work at many International Organizations IFIS, AFFA, he served as Assistant ICA and General Secretary for Arab Federation for Financial Analyst. Arab League, including international money laundering conspiracies, as well as cases involving government fraud and public corruption. At the international Attorney’s Office, she tried more than cases to jury verdict and argued numerous appeals.
With over 20 years of financial experience in field of financial investing, Compliance, Governance, AML and Sanctions compliance, Financial Crime Compliance. She provided several published economic studies and researches for Arab league (Council of Arab Economic Unity), she has headed Center of Economic Studies- EWADA which is specialized in providing Training Courses in Financial Market. Through EWADA center, she has designed and delivered a number of training programs in Middle East & all over the world, covering stock market – Risk Management – Budgeting – governance – Financial analysis – Corporate Governance- Project Management – Compliance and Anti Money laundering. She is a Chairperson of ASSSI “Arab Society for Supporting Small Investors”, specialized in Economic Studies .She was selected by Egyptian Government to implement the national project for Egyptian Youth. Also she was selected in National Council for Women in Egypt to be Registered Member in Economic Committee. She is certified instructor from Walden burg international college.UK. Gihan is The Winners of the Medal of Excellence of the Most Influential Figures in the World 2012 Declared by Walden burg International College; also she is The Winners of the Medal of Excellence of the Most Influential Figures World 2014 in field of training. Across her training and consulting career, she joined in training board members of some of the prominent Egyptian and Middle East Public and Private sector listed.
Qualifications
- Author Of Specialized Books in Stock Market:
- World of Stock Market 2007
- Financial Crisis 2008
- Strategies In Trading In Stock Market 2009
- Egyptian Stock Market 2010
- Professional Investor 2012
- IFIS USA International Financial Institution Society Board Member 2010
- Chairperson of ” Center of Economic Studies- EWADA “ Specialized in providing Training programs in Arab countries , covering stock market, –Risk Management – Budgeting – Governance – Financial analysis -Compliance and Anti Money laundering – Egypt . ( 2000- till present).
- Economic Consultant (Consultant Committee) for Council for Arab Economic Unity – Arab League.(2012 till present ).
- Chairperson in ASSSI “Arab Society for Supporting Small Investors” NGO, in Economic Studies, Stock Market Training Courses and Skills Development. (2000 till present).
- Registered Member In Economic Committee For National Council For Women In Egypt. (2012).
- General Secretary for Arab Federation For Financial Analysts ( 2010).
- Economic Consultant for International Projects for investing & Development, Egypt, Italy, Korea & U.S.AID (2004 till present).
- Certified Trainer from Capital Market Authority (CMA) and ( SAMA )in Saudi Arabia , providing ICA Advanced certificate in Compliance and Advanced certificate in AML. ( 2012 till now).
- Certified Trainer for Baker Tilly Kuwait, providing AML and Compliance training courses for Banks and listed Companies.
- Certified Trainer from waldenburg international college. UK ( 2011 till present).
- Certified Trainer from ICA- International Compliance Association , England. UK , Providing AML. Compliance, Sanctions and financial crime compliance Training courses in ( Mena region- India- gulf area – all Arab countries -…), ( 2012 till now).
- Certified Trainer from Faculty of economics – Egypt ( 2009 till now).
- Economic Consultant For Economic Development projects , Johns Hopkins University , U.S.A 2003.
- Chairperson in SALLODY Co, for investing & marketing. (1993 Till 2004).
- General Manger, OLIVETTI Co, IT Sector in Italy. (1988 Till 1993).
- Economist, USAID , Cairo, Ministry of international co-operation. (1981 Till 1988).