Ibrahim Hafiz - Senior Counsel (Public Sector & Governance) at Maldives Legal Bureau

Ibrahim Hafiz

Senior Counsel (Public Sector & Governance)

Overview

10+ years in public-sector legal advisory, compliance and governance for agencies/SOEs; institutional frameworks and procurement.

Background

10+ years' post-degree experience in public-sector legal advisory, regulatory compliance and governance. Specialised in contract drafting, legal risk assessment and institutional legal frameworks; proven leadership in agencies and SOEs, with strong knowledge of Maldivian laws and regulations for infrastructure and public administration.

Expertise

Regulatory & Licensing (Sector Focused)

  • End-to-end permits/licensing, inspections, renewals and variations, including:
  • Healthcare & Life Sciences: clinic/hospital/lab licensing; clinical governance; telehealth frameworks; pharma/medical devices (import/distribution, labeling/advertising, consent/liability)
  • Fisheries, Agriculture & Food: fishing licences; plant approvals; export requirements; HACCP/quality systems; supply/processing/cold-chain contracts; private label/branding; product labeling/claims risk
  • Aviation & Travel: carrier/operator permits; wet/dry leases; ground handling & MRO approvals; charter permissions; travel-trade compliance for resort/island logistics; off-schedule dispute management
  • Environment, EIA & ESG: permitting and EIA for coastal/marine/resort developments; conservation/waste compliance; ESG policy design, supplier clauses; support for sustainability-linked financing.

Corporate Services & Notarial

  • Succession planning, family arrangements and property settlements (clarity/enforceability)
  • Notarization, certifications, attestations, translations; legalization and apostille coordination
  • Registered office & company secretarial; statutory filings; beneficial ownership reporting
  • Closing sets, data-room organization; cap-table and resolutions management for clean compliance.