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Dr.Mohammed El Hadi El Maknouzi
Associate Professor in Commercial Law University of Sharjah
College of Law
E-Mail: [email protected]
1. Education
2010:Ph.D. of Commercial and Business Law, University Mohammed V University in Rabat, Kingdom of Morocco (5 years).
2004:Diploma of Advanced Studies of Commercial Business Law, Mohammed V University in Rabat, Kingdom of Morocco (3 years).
2013:Master of Company Law,Toulouse 1 Capitole University (France) and Higher Institute of Trade and Business Administration in Casablanca, Kingdom of Morocco, (2 years).
2001:Bachelor of Private Law, University Mohammed V University in Rabat, Kingdom of Morocco (4 years).
2. The Academic and Practical Experiences
29/8/2022-to date: Associate Professor in Commercial Law, College of Law, University of Sharjah, Al Dhaid Campus, United Arab Emirates.
20/8/2017 to 28/8/2022: Associate Professor in Commercial Law, College of Law, University of Sharjah, Abu Dhabi University, Dubai Campus - United Arab Emirates.
03/12/2014 to 19/08/2017: Associate Professor in Commercial Law, College of Law, Mohammed V University in Rabat, Kingdom of Morocco.
07/01/2011 to 02/12/2014: Assistant Professor in Commercial Law, College of Law, Mohammed V University in Rabat, Kingdom of Morocco.
01/09/2004 to 06/01/2011: Adjunct Professor in Commercial Law, College of Law, Mohammed V University in Rabat, Kingdom of Morocco.
31/04/2004 to 06/01/2011: Lawyer and legal advisor for 6 years at the National Office of Drinking Water, (Ninth African company in this sector), Kingdom of Morocco.
During this period, I worked on major infrastructure files with international financial institutions and consulting firms and international law, for example:
Pricewaterhousecoopers France.
Hogan Lovells: Global Lawyers - International Law Firm.
World Bank Group.
African Development Bank.
KPMG France.
Kfw development bank.
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3. Articles
List of Publications in Scopus Journals
1/2022: “Artificial intelligence and bank credit analysis: A review”, Cogent Economics &
Finance, Vol. 10, 2022, 1-12, https://doi.org/10.1080/23322039.2021.2023262, (Indexed in SCOPUS).
2/2021: “The Conflict of International Agreements in Air Law: A Reasonable Plea for Conventional Uniform Rules”, University of Bologna Law Review, Vol. 6, Issue 2, 2021, 239- 260, https://doi.org/10.6092/issn.2531‐6133/14144, (Indexed in SCOPUS).
3/2021: “Regulation of Virtual Currencies in the United Arab Emirates: Accounting for the Emerging Public/Private Distinction, Development Studies Research, Vol. 8, Issue 1, 346–
355, 2021, https://doi.org/10.1080/21665095.2021.1980413, (Indexed in SCOPUS).
4/2020: “Supporting Organisational Justice through a Legal Framework for Performance Appraisal in the United Arab Emirates: Management Case and Comparison with the French System”, E-Journal of International and Comparative Labour Studies, Vol. 9, Issue 2, 2020, 21-45, http://ejcls.adapt.it/index.php/ejcls_adapt/article/view/861 (Indexed in SCOPUS)
5/2020: “The Regulation of Virtual Currencies in Comparative Perspective: New Private Money or Niche Technological Innovation?”, Journal of Money Laundering Control, Vol.
24, Issue 2, 2020, 712-724, https://doi.org/10.1108/JMLC-09-2020-0101, (Indexed in SCOPUS).
6/2020: “Where are Islamic Finance Indices Pointing Towards? Lessons From Experimental
‘Pockets’ of Islamic Financial Regulation on International Stock Markets”, Journal of Financial Regulation and Compliance, Vol. 28, Issue 2, 2020, pp. 267–281, https://doi.org/10.1108/JFRC-03-2019-0040, (Indexed in SCOPUS).
7/2019: “Reading UAE Contract Law Through the Lens of Islamic Jurisprudence: A Case Study on the ‘Extraneous Cause’ Exception in the UAE Civil Code”, Global Jurist, Vol. 19, Issue 1, 2019, 1-19, https://doi.org/10.1515/gj-2018-0045, (Indexed in SCOPUS).
Other publications
1/2019: The 15th International Conference on Virtual Currencies under Evaluation, College of Sharia and Islamic Studies, University of Sharjah, Paper: "Difficulties in determining the legal nature of Virtual Currencies in light of European and Frenc legislations " (International Refereed Conference), pp.531-546.
2/2019: The 8thInternational Conference on Knowledge Integration…is Requirement and Target, European Center for Research and Consultancy, Granada, Spain, Paper: " Modernizing the law to control socio-economic transformations: digital intellectual property as a mechanism" (International Refereed Conference), pp.107-115.
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3/ 2018: Law and business, privacy and problematic, Moroccan Law Journal Publications (Peer Reviewed International Journal), Article research entitled: "Completion of the concept of group companies in Moroccan law", pp.9-24.
4/2017: “The Concept of Enterprise in Moroccan Legislation”, Journal: The Center for Excellence in Performance and Competitiveness (Peer Reviewed International Journal), Mohammed V University, Rabat, pp. 77-87.
5/ 2016: “An attempt to Evaluate the Legal Effects of Public Enterprise Governance: The minority rights of shareholders of local development companies as a model ", Academic Journal of Legal Research (Peer Reviewed International Journal) issued by the College of Law and Political Sciences, University of Bejaia, Algeria, Volume 14 Issue 02/2016, pp. 11- 26.
6/ 2016: “From Commercial Contracts to Business Contracts: Is It reflected on Freedom to Contract ? ”, Court of Cassation Journal (International peer reviewed Journal), Moroccan Court of Cassation Publications, No. 80, pp. 520-534.
7/ 2016: “The Legal Peculiarities of Assigning Shares in Insurance and Reinsurance Companies”, Moroccan Law Journal (International Refereed Journal), No. 19, pp. 27-41.
8/ 2015: “Enterprise Environmental Balance according to Companies in Difficulty Management Procedures: An Opportunity to connect Trade and Environmental Laws (a Comparative Study)”, Third International Conference of the Research Team on Environment and Sustainable Development under the title: “Law, Contracting and Environmental Protection” (International Refereed Conference), 19 and 20 November 2015, Top Press, Rabat, p. 39-49.
9/2015: “The correlation between the Legislative Transformation of Islamic Economy and Financial Engineering: An Attempt to Innovate Islamic Public Offers in the Stock Exchange Stock Market”, The 23rd International Conference of the United Arab Emirates University (International Refereed Conference), 6 - 7 October 2015, p. 421 – 449
4. Published Books
1 Public offers on the stock market and associated risks 2 Business law, volume 1: Merchant
3 Business law, volume 2: Commercial contracts 4 Commercial company law
5 Goodwill
6 Introduction to the study of law
5. Supervising the publication of the books
2019: “The Dahir of the Civil Status of French and Foreigners in Morocco after more than a hundred years have passed since its issuance”, Shams Press, Rabat, (631 pages).
2017: “Law, Contracting and Environmental Protection”, Top Press, Rabat, (300 pages).
2016:“Economic Transitions and their Implications for the Obligation and Contracts Law”, Rabat Net Press, Rabat, (328 pages).
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6. Conferences
1/ 2020:Mohammed El Hadi El Maknouzi, 22th International Conference on General Administrative Law and Civil Law, London, United Kingdom, May 21-22, 2020: “The Position of Islamic Jurisprudence in uae Private Law: Analytical Study”.
2/ 2019:Mohammed El Hadi El Maknouzi, The International Conference French Academy of Legal Studies in Business, June 20, Paris, France:“Work relationship and the protection of the worker's private life from the risks associated with the workplace’s information systems -Analytical Study of the UAE law”.
3/ 2019:Mohammed El Hadi El Maknouzi, The 8th International Conference on Knowledge Integration…is Requirement and Target, European Center for Research and Consultancy, Granada, Spain, Paper: " Modernizing the law to control socio-economic transformations: digital intellectual property as a mechanism".
4/2019:Mohammed El Hadi El Maknouzi, The 15th International Conference on Virtual Currencies under Evaluation, College of Sharia and Islamic Studies, University of Sharjah, Paper: "Difficulties in determining the legal nature of Virtual Currencies in light of European and French legislations ".
5/ 2015:Mohammed El Hadi El Maknouzi, “Enterprise Environmental Balance according to Companies in Difficulty Management Procedures: An Opportunity to connect Trade and Environmental Laws (a Comparative Study)”, Third International Conference of the Research Team on Environment and Sustainable Development under the title: “Law, Contracting and Environmental Protection” (International Refereed Conference), 19 and 20 November 2015.
6/2015:“The correlation between the Legislative Transformation of Islamic Economy and Financial Engineering: An Attempt to Innovate Islamic Public Offers in the Stock Exchange Stock Market”, The 23rd International Conference of the United Arab Emirates
7. Workshops
1/ 2020: Organization of a workshop: “Reading in the New Insolvency Law: Decree of Federal Law No. (19) of 2019”, 26/02/2020, Abu Dhabi University, Dubai Campus, UAE.
2/ 2019: Participation in a workshop: “Innovation in legal education”, 10/12/2019, United Arab Emirates University, Al Ain, UAE.
3/ 2019: Participation in a workshop: “Creators Challenge to Serve Justice: Aiming to Find Innovative Alternative Solutions and Systems for Litigation”, 10-12/02/2019, Ministry of Justice, Sharjah, UAE.
4/ 2018: Organization of a workshop: “New Insight into Arbitration in UAE”, 26/04/2018, Abu Dhabi University, Dubai Campus, UAE.
5/ 2019: Organization of a workshop: “Draft Law No. 78.12 Changing and Completing Law No. 17.95 Concerning Joint Stock Companies”, Mohammed V University in Rabat, 16/04/2015, Rabat, Kingdom of Morocco.
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8. Reviewer for Articles & Books
1/ 2021: Reviewer for research article, entitled: "The Right to Pre-Contractual Information in E-Commerce Consumer Contracts: UAE Law and Comparative Perspectives", Journal of Legal, Ethical and Regulatory Issues, Allied Business Academies, Print ISSN: 1544-0036, Online ISSN: 1544-0044, Linked to the SCOPUS bibliographic base.
2/ 2021: Reviewer for research article, entitled: " Deterring moral hazard: an analytical overview of the criminal law protection for creditors in the UAE", Journal of Legal, Ethical and Regulatory Issues, Allied Business Academies, Print ISSN: 1544-0036, Online ISSN:
1544-0044, Linked to the SCOPUS bibliographic base.
3/ 2021: Reviewer for research article, entitled: " The impact of zakat accounting standard (safs shariah no.109) on the performance of zakat institutions in Indonesia", Journal of Legal, Ethical and Regulatory Issues, Allied Business Academies, Print ISSN: 1544-0036, Online ISSN: 1544-0044, Linked to the SCOPUS bibliographic base.
4/ 2021: Reviewer for research article, entitled: " Are suspicious activity reporting requirements for cryptocurrency exchanges effective? ", Financial Innovation, Online ISSN:
2199-4730, Linked to the SCOPUS bibliographic base.
5/ 2020: Reviewer for research article, entitled: "Liability for Withholding Assistance:
General Clause or Closed List? A Review of Competing Models in Arab Legislations", JURÍDICAS Journal, of the Faculty of Legal and Social Sciences of the University of Caldas, indexed in Category B of Publindex with ISSN 1794-2918, linked to the SCOPUS bibliographic base.
6/ 2019: Reviewer for one book, entitled:"Towards electronic governance for Joint Stock family companies in the UAE Companies Law No. (2) 2015, an analytical study", Dubai Judicial Institute Journal, Dubai.
7/ 2019: Reviewer for research article, entitled: "Custodianship upon the banks in Iraqi law", Academic Journal of Legal Research, Algeria.
8/ 2018: Reviewer of book chapter, entitled: "Legal Clearing in accordance with the Unified Principles of International Trade Contracts", Jerash University, Jordan.
9/ 2017: Reviewer for research article, entitled: "the bank's civil liability regarding the duty to advise", Academic Journal of Legal Research (international refereed journal), Algeria.
10/ 2017: Reviewer for research article, entitled: "The powers of the head of the Municipal People's Assembly - the head of the collective council - are within the scope of the building permit in the Algerian and Moroccan legislation ", Academic Journal of Legal Research (international refereed journal), Algeria.
11/ 2017: Member of the Scientific Committee of the Second International Conference of the Research Team in Criminal Science and Policy, entitled: “Financial Crime: Any Means of Prevention and Control”, Faculty of Legal and Economic Sciences - Souissi, Rabat, Kingdom of Morocco.
