#Meet
SHEHZADA WALLI
#theRunningLawyer
- +255 222 000 180
- shehzada@rive.co.tz
- Pegueot House, 1st Floor Dar Es Salaam, Tanzania
OVERVIEW
Shehzada Amir Walli is the Managing Partner at Rive & Co resident in Dar Es Salaam. In his 13 years of Practice in Tanzania Mainland and Zanzibar, Shehzada is a dynamic legal professional specializing in Dispute Resolution, Corporate & Investment Law, Mining & Energy Law, Banking & Finance Law, and Telecommunications Law.
Walli’s commitment to excellence in dispute resolution is reflected in his track record of successfully representing clients in complex legal matters. he leverage’s his extensive knowledge of local and international legal frameworks to provide strategic solutions that align with our clients’ objectives. Navigating the intricate landscape of corporate and investment law, he provides comprehensive legal counsel to domestic and international clients. His strategic insights and meticulous approach ensure that businesses thrive in a globally competitive environment.
In the dynamic sectors of mining and energy, he brings profound expertise, offering clients guidance on regulatory compliance, project development, and contractual matters. With a keen understanding of the financial industry, he specializes in crafting legal strategies that support clients’ financial objectives. From regulatory compliance to transactional advice, he is dedicated to ensuring the success and stability of financial institutions. In the rapidly evolving field of telecommunications, he stays ahead of industry trends and regulatory changes. His focus is on providing innovative legal solutions that enable clients to capitalize on emerging opportunities while mitigating risks.
Shehzada’s leadership at the helm of the Dispute Resolution Department is nothing short of exemplary. With a keen eye for detail and a steadfast commitment to achieving equitable outcomes, Shehzada navigates the complex terrain of legal disputes with finesse and integrity. His unwavering dedication to client advocacy and his ability to deftly navigate the intricacies of the legal system make him a beacon of excellence in the field. Under his guidance, the department thrives, offering clients not just solutions, but a sense of assurance and trust in their legal representation. Shehzada’s passion for justice is palpable, and his leadership sets a standard of excellence that inspires colleagues and clients alike.
Apart from his role as the Managing Partner, Shehzada embodies a multifaceted commitment to legal excellence and community engagement. He actively serves as the Chairman of Conscious For Humanity (Utu Kwanza) an NGO he founded to improve the quality of lives of Prisoners, their Families and Prison Officers in Tanzania. Walli is an accredited Mediator and serves on the board of the Shia Imami Ismaili Muslims Community. He has served as the Vice President of the Zanzibar Law Society and has served 2 terms as the Chairperson on the Young Lawyers Professional Development Committee at the Tanganyika Law Society. Currently he serves as the Vice Chairperson of the Regional Trade & Integration Committee of the East Africa Law Society and a Member of the Advocates Welfare, Remuneration and Awards Committee of the Tanganyika Law Society. He also volunteers his expertise to various pro bono initiatives, championing access to justice for underserved communities. Additionally, he lends his strategic insights to industry associations and advisory boards, contributing to the advancement of legal standards and best practices. Shehzada’s holistic approach to leadership not only elevates the firm’s reputation but also enriches the broader legal landscape with his unwavering commitment to service and excellence.
In summary, Shehzada Walli stands as a versatile legal luminary, seamlessly navigating the intricate tapestry of the legal realm. As the Managing Partner, he not only steers the ship with unwavering leadership but also lends his expertise to a diverse array of legal domains. Shehzada is at the forefront of dispute resolution, adeptly unraveling complexities and orchestrating equitable resolutions. His acumen extends seamlessly into corporate law, where strategic insight and a meticulous approach define his counsel. Moreover, he demonstrates a commanding presence in the specialized fields of mining and energy, leveraging an in-depth understanding of industry intricacies to guide clients through legal challenges. Shehzada Walli, with his comprehensive legal proficiency, emerges as a formidable force in diverse sectors, embodying excellence across the spectrum of legal practice.
ADMISSIONS AND AFFILIATIONS:
Membership
- Tanganyika Law Society
- Zanzibar Law Society
- East African Law Society
- Tanzania Institute of Arbitrators
- Centre For Effective Dispute Resolution
- International Bar Association
- AMCHAM
- Utu Kwanza
Professional Qualifications
- An advocate of The High Court of the United Republic of Tanzania and Courts Subordinate thereto
- An advocate of The High Court of the Revolutionary Government of Zanzibar and Courts Subordinate thereto
- Registered Accredited Negotiator, Mediator, Reconciliator and Arbitrator by the Ministry of Constitution & Legal Affairs
- Accredited Arbitrator with the Tanzania Arbitration Centre
- Accredited Mediator with the Tanzania Arbitration Centre
- Accredited Mediator with the Centre for Effective Dispute Resolution (UK)
- Vice Chairperson of the Regional Trade & Integration Committee at the East Africa Law Society
- Chairperson of the Young Lawyers Professional Development Committee (2021 – 2023)
- Vice President of the Zanzibar Law Society (2022 – 2023)
- Conduct and Practice of Arbitration, Tanzania Institute of Arbitrators, 2019
- Completion Certificate by Centre for Effective Dispute Resolution (UK), 2014
- Postgraduate Diploma in Legal Practice, Law School of Tanzania, 2009
- Bachelor of Law (LLB), Tumaini University Dar Es Salaam College, (Tanzania), 2007
- KMJ Telecommunications (Team Lead) – Successfully instituted a telecom related arbitration against a leading Telecommunications Company in Tanzania worth just over TZS 10bn.
- Acquisition of Mining License for Lake Victoria Resources Company Limited.
- Played the Lead Counsel in Application of Licenses and Conducting all Negotiations for the Acquiring Licenses all the way towards merging them to get one Mining License for Nyamongo Tanzania Limited and its Partners Osiris Gold Limited.
- Represented Mining Companies such as Bhumi Limited and Kaanagaroo Minerals Limited from their initial Mining License Acquisitions to the Set up of their Operations.
- Saleeka Apartments – Successfully instituted and Won a contractual arbitration against a leading Chinese Telecommunications company worth USD 800,000/.
- Statoil on a variety of Tanzania law related issues in connection with their $10 billion Tanzanian gas commercialization project.
- KPMG Advisory – Analysis and opinion for KPMG on their audit of Tanzania Electric Supply Company Limited’s USD 148.4M arbitration dispute against Standard Chartered Bank (Hong Kong) at ICSID, resulting in the Government of Tanzania actively revising its stance on the resolution.
- EFC Tanzania Microfinance Bank – Set up of the initial Microfinance Institution and part of its evolution into a fully-fledged Microfinance Bank. Including capital restructuring, regulatory compliance, ground-up document preparation and systems check to minimise legal risk.
- China Commercial Bank – Set up of the bank in Tanzania. Including license acquisition, regulatory compliance, ground-up document preparation and systems check to minimise legal risk.
- Stanbic Bank (T) (Lead Advisor) – Advise on introduction of Shariah Banking product. Including regulatory compliance and document review and redrafting to conform to Tanzanian banking laws.
- Selcom Wireless/Paytech/Gaming (Lead Advisor) – Corporate restructuring, Legal Due Diligence on proposed public listing, Statutory Compliance including acquisition of licenses from various statutory bodies including but not limited to Bank of Tanzania, Tanzania Communication and Regulations Authority, Tanzania Insurance Regulatory Authority, Capital Markets & Securities Authority, and Ministry of Industry and Trade.
- City Energy & Infrastructure in connection with 400 MW coal-based power project in a proposed Joint Venture structure with the Government of Tanzania, liaising with several governmental stakeholders, including Prime Minister’s office, Ministry of Energy & Minerals and Ministry of Finance
- Nevada Properties (Lead Advisor) – Legal advisor on their portfolios of properties in Tanzania worth over USD 100M. Handling all their conveyance transactions and corporate compliance matter for the past 7 years.
- Mafia Safari Lodge & Pole Pole Beach (Lead Advisor) – Advise, Due Diligence and Facilitation of their acquisition of property worth over USD 5M and consequent set up of their business set up including handling all regulatory/licensing issues.
- Jubilee Insurance Tanzania (Legal Advisor) – Composite split of core business worth TZS 2bn into Life and General Insurance, including all contracts and policies. Regulatory compliance and approval from Tanzania Insurance Regulatory Authority and Fair Competition Commission (FCC).
- African Barrick Gold Plc on contractual and competition related matters in connection with the US$ 4.5 million sale of Tulawaka Gold Mine to the Tanzanian State Mining Corporation (STAMICO).
- Due Diligence Advisory (Legal Advisor) – capital markets and securities laws, Dar es Salaam Stock Exchange rules and requirements, anti-competition filings and participating in management meetings and presentations.
- Advice and representation of companies with regards to compliance with public procurement rules, with a particular focus on public private partnerships during formation of PPPs, tendering for projects and representation during procurement complaint process.
- Drafting documentation, legal opinions and security issues for various banking clients. Undertaking detailed securities reviews. Reviewing and advising lenders on enforcement of their security including disposals under a lender’s statutory power of sale and appointment of receivers.
- Tanzania Invest
- Africa Legal
- The Citizen
- Running of course
