Hayaat Ibrahim
Associate
(Leave of absence)
Practice Areas
Education
- Stockholm University, LL.M., Stockholm, 2017
- Stockholm Business School, B.Sc., Business Administration, Stockholm, 2017
- OSACO, Effective Misconduct Investigations, London, 2020
- SAI, SA8000 Basic Auditor Training Course, Stockholm, 2018
- Swedish Export Control Society, Certified Export Control Manager (DUP & ME), Stockholm, 2018
- Money Laundering in Theory and Practice, Stockholm, 2017
- Arabeya Arabic Language Center, Arabic Studies, Cairo, 2017
- Accord Ecole de Langues, French Studies, Paris, 2012
Experience
- Vinge, Associate, Stockholm, 2017 –
- CSR Sweden, Member of the Working Group on Human Rights and Anti-Corruption, 2020 –
- Swedish UN Global Compact Network, Board Member, Stockholm, 2017-2018
- Hi3g Access AB (3), General Counsel Trainee, Stockholm, 2016
- Mannheimer Swartling law firm, Trainee, Stockholm, 2016
- Somaliland National Human Rights Commission, Intern, Hargeisa, 2014
- Speaker at seminars arranged by Business Sweden and Stockholm School of Economics on anti-corruption, business and human rights, due diligence and compliance programmes
- Advising small, medium-sized and large companies on anti-corruption, business and human rights, sanctions and export control
- Due diligence in relation to anti-corruption, human rights, sanctions, export control and supply chains in several private and public M&A transactions and listings of companies on stock exchange
- Assisting several national and international companies to adopt, implement and review anti-corruption compliance programs including but not limited to conducting risk assessments, drafting policies documents, implementing guidelines and educating employees and management on how to identify and address compliance risks
- Advising companies in relation to compliance with UN Guiding Principles on Business and Human Rights, including but not limited to risk assessment, human rights due diligence and drafting of policies
- Conducting forensic investigations on behalf of domestic and international companies in order to address suspicions of fraud, bribery and corrupt practices
- Advising clients on export control and sanctions issues, both in relation to dual-use products (DUP) and military equipment (ME)
- Advising public authorities on social requirements in public procurement, including but not limited to conducting risk analyses and workshops.