Mahad Mohamed

Lawyer

Mahad Mohamed

Languages

  • English
  • Somali

Overview

Mahad Mohamed is a dedicated lawyer whose career is built on a profound commitment to justice and legal excellence. His journey in the law is both deep and diverse, beginning with his roots in legal aid where he provided compassionate representation to individuals and families. This foundational experience in advocacy honed his skills and solidified his dedication to the principles of justice. His passion for shaping the law itself led him to the Ministry of Energy and Minerals, where he served as a Policy and Legal Drafting Officer. In this role, Mahad was directly involved in the critical work of drafting and reviewing foundational legislation, including the Mining Act, Upstream Petroleum Act, and Energy Act. He was instrumental in negotiating stakeholder interests and translating policy objectives into actionable legal provisions, contributing to the development of a robust regulatory framework for a key sector of the economy. This unique experience as a legal architect gives him an insider’s perspective on legislative intent and regulatory mechanics, which he now leverages to expertly guide corporate clients through complex compliance landscapes and strategic government engagements. Mahad further expanded his expertise in the corporate sphere as a Legal and Compliance Officer for Telesom, where he managed legal risks and ensured regulatory adherence. This practical experience in corporate governance is powerfully complemented by his specialized academic pursuits. He holds a Master of Public Policy and is currently advancing his expertise through an LLM in Tax and Investment Law at the University of Hargeisa. He developed and enforced internal policies, conducted legal audits, and provided strategic counsel to the board on matters of corporate liability and regulatory risk, giving him a practical understanding of the legal challenges facing growing businesses. As a Certified Anti-Money Laundering (AML) Specialist accredited by the International Compliance Association (ICA), Mahad possesses deep technical expertise in designing and implementing comprehensive financial crime prevention frameworks. He regularly drafts and enhances AML/CFT policies and procedures, including Know Your Customer (KYC) protocols, Customer Due Diligence (CDD) requirements, and Enhanced Due Diligence (EDD) processes for high-risk clients. His work extends to developing risk management frameworks, conducting gap analyses, and creating tailored training programs to ensure organizational compliance with evolving regulatory requirements. Beyond his practice, Mahad is a certified legal lecturer, dedicated to mentoring the next generation of lawyers, and an active member of the Somaliland lawyers Association (SOLLA), reflecting his deep engagement with the legal community. Driven by a desire to make a positive impact, Mahad brings together his unique blend of advocacy, policy insight, corporate experience, and specialized knowledge in tax and AML compliance to provide thoughtful, strategic, and high quality legal services to his clients and community.

Professional Experience

Legal and Compliance Officer - Telesom

- Present

Policy and Legal Drafting Officer - Ministry of Energy and Minerals

- Present

Legal Aid Lawyer

- Present

Education

LLM Candidate: Tax and Investment Law - University of Hargeisa

Master of Public Policy

LLB: University of Hargeisa

Certified Anti-Money Laundering (AML) Specialist (ICA)

Skills & Expertise

AML Compliance
Legal Drafting
Risk Management

Get in Touch

Reach out to us for any inquiries or legal assistance. Our dedicated team is ready to provide you with the support/counsel you need.

Contact Information

Our Office

Barsame Building, Floor 4, Room 405
Road number 1, Hargeisa, Somaliland

Phone

+252 63 4431510

+252 63 4098085

Email

info@raven-law.com

"Justice is the sum of all moral duty."

Send us a Message