Overview
Work History
Education
Websites
Certification
Personal Information
Trainings Awards Leadership
Article Publications
Membership In Professional Societies
Timeline
Summary
Skills
Accomplishments
Work Availability
Affiliations
Work Preference
Quote
Software
Languages
BusinessAnalyst
IDDI JUMAA KASSI

IDDI JUMAA KASSI

Advocate
Dar es Salaam

Overview

8
8
years of professional experience
2
2
Certification

Work History

Legal Associate

REX ATTORNEYS
01.2022 - Current
  • Served as a judge in the 3rd (2023) and 4th (2024) VICON National Moot Court Competitions, evaluating oral arguments and written submissions from participating law students. The 2024 competition focused on 'Regulation of Carbon Credits in Tanzania: Building an Impact Economy on Nature-Based Solutions.' Played a key role in ensuring fair and rigorous assessments, fostering excellence in legal advocacy, and mentoring future legal professionals.
  • Actively involved in high-profile criminal litigation, including PI No. 23633 of 2024 - Republic v. Leondela Augustino Mdete & Others at the Resident Magistrate's Court of Dar es Salaam at Kisutu. This case has garnered significant public interest and pressure, yet I remain an integral part of the defense team, contributing to legal strategy, case analysis, and courtroom advocacy in a highly scrutinized legal environment.
  • I take great pride in having been trained by top-notch senior partners at REX, including close collaborations with Dr. Fauz Twaib (a former Judge of the High Court of Tanzania), Ambassador Mwanaidi Maajar, Dr. Alex Nguluma, and Mr. Sinare Zaharani. Working under their guidance provided me with invaluable first-hand experience and insights. My assignments often required traveling within and outside Dar es Salaam to represent clients in various Courts, further enhancing my practical legal skills and understanding of complex case dynamics.
  • Entrusted to handle matters for high-profile clients, including Mærsk/Nyota Tanzania Limited. Successfully managed a critical regulatory engagement with the Prevention and Combating of Corruption Bureau (PCCB). This included escorting Maersk representatives during interviews and preparing a detailed report on discrepancies in the Delivery Order (DO) process. Demonstrated expertise in maritime law, regulatory compliance, and effective communication with stakeholders.
  • Conducted comprehensive due diligence for high-value projects, including Project Calao-a merger and acquisition involving a Tanzanian power generation company focused on clean energy and carbon credits. This project, valued at over 100,000 euros, required thorough research and analysis to prepare a detailed due diligence report, guiding the client on whether to proceed with the acquisition or address identified red flags. Additionally, I contributed to due diligence reports for companies such as Cheil Engineering (Chalinze-Morogoro Expressway PPP Project), UDA Rapid Transit Public Limited Company project, CCECC (Project TAZARA), Zanzibar Bottlers Ltd, and Tanga Cement Ltd, examining legal and regulatory aspects, contracts, intellectual property rights, and financial records.
  • Represented clients in litigation before the High Court Commercial Division, Labour Division, and Tax Tribunals. For example, I was part of the team that successfully contributed to the landmark victory in Commercial Case No. 78 of 2023 at the High Court of Tanzania's Commercial Division, representing Equity Bank Tanzania Limited and Equity Bank Kenya Limited. This high-stakes litigation involved a claim of over USD 47 million and required in-depth legal and financial analysis, preparation of over 200 documents, and addressing nine intricate legal issues. Collaborated with the firm's Senior Partner and team to deliver strategic arguments, showcasing strong research, advocacy, and teamwork skills.
  • Advised clients on successfully registering Payment Service Provider (PSP) companies with the Bank of Tanzania (BOT), including reviewing client-submitted documents, providing track changes to ensure alignment with BOT requirements, and guiding the overall registration process. Additionally, facilitated the registration of client financing transactions with relevant government bodies, including preparing necessary documentation for mortgage registration. Key tasks included drafting and reviewing security-sharing agreements, reviewing an English law-governed Facilities Agreement, advising on Tanzanian exchange control requirements, and drafting and registering security instruments in compliance with local laws.
  • Played a key role in preparing legal opinions and drafting various legal documents, including agreements, contracts, and memorandums, to address diverse client needs. By conducting in-depth research and analyzing regulatory frameworks, I provided insightful opinions that enabled clients to make informed decisions. These experiences enhanced my drafting skills, strengthened my ability to meet tight deadlines, and demonstrated my commitment to delivering high-quality legal work.
  • Played a critical role in debt recovery matters for institutional clients, ensuring the resolution of outstanding claims through legal action and negotiation. This involved drafting demand notices, preparing litigation strategies for recovery suits, and managing cases in collaboration with clients and external stakeholders. For instance, we are currently engaged in the debt recovery process for Equity Bank Kenya and Tanzania, where I am an integral part of the team handling this matter. My responsibilities include developing legal strategies for recovery, drafting demand notices, and managing interactions with stakeholders to ensure timely resolutions. This role underscores my ability to navigate complex recovery processes, apply effective negotiation skills, and collaborate within a team to achieve favorable outcomes for the client.
  • Streamlined compliance and monitoring processes by creating customized tools for clients, such as comprehensive compliance checklists and case/permit flow charts. These tools tracked progress, timelines, and renewal deadlines for licenses, permits, and regulatory obligations. By enabling effective tracking and ensuring timely renewals, this initiative improved efficiency and adherence to statutory requirements for both clients and the firm.
  • Consistently demonstrated the ability to excel in new and evolving areas of law. For example, I proactively established a specialized practice area within the firm, mastering regulatory frameworks and industry requirements to provide tailored advice and well-founded legal opinions. I also navigated niche regulatory matters, liaised with authorities, and delivered actionable solutions, underscoring my adaptability, proactive approach, and capacity to thrive in dynamic legal landscapes.
  • Successfully maintained relationships with key regulators, including the TCRA, Gaming Board, and UCSAF, by ensuring continuous engagement and communication. Provided critical feedback to management, clients business units, and teams on regulatory actions and developments. Facilitated meetings and presentations with regulators to address business needs and acquired regulatory intelligence to mitigate potential adverse impacts on the business.
  • Conducted comprehensive compliance awareness programs for client staff, focusing on labor laws, data protection laws, AMLA, and relevant rules and standards. Served as an advisor on compliance queries from staff members. Successfully traveled to various locations, including mining camps for Barrick and Geita Gold Mine, to deliver tailored training sessions, ensuring clients' adherence to applicable laws and regulations. Additionally, conducted spot checks on business offices, tracked compliance with regulatory requirements, and ensured strict adherence to laws and statutory processes, including AML/KYC routine examinations and customer risk assessments.
  • Successfully managed the data protection registration process for more than ten companies, ensuring compliance with regulatory requirements. Provided comprehensive training to employees, including designated Data Protection Officers (DPOs), to enhance their understanding of data privacy laws and best practices. Additionally, developed and implemented tailored internal privacy policies for each client, aligning with their operational needs and legal obligations, further reinforcing their data protection frameworks.

Legal Officer

MS LEGAL CONSULTANTS
09.2020 - 06.2021
  • Successfully ensured regulatory compliance by consistently communicating regulatory requirements to both the business and clients. Implemented and monitored adherence to directives related to FIU, fraud prevention, and consumer protection. Maintained up-to-date tracking and timely communication of new regulatory requirements, ensuring the business remained compliant with evolving regulations.
  • Liaised with key external regulatory bodies such as the Bank of Tanzania (BOT), Financial Intelligence Unit (FIU), Prevention and Combating of Corruption Bureau (PCCB), Tanzania Revenue Authority (TRA), Police, and Fair Competition Commission (FCC) on complex compliance matters, ensuring the company adhered to all regulatory requirements and mitigated legal risks.
  • Established and managed the company's BRELA ORS Account, efficiently handling filing processes and preparing all necessary documentation to ensure compliance with corporate registration requirements.
  • Successfully registered new companies, trademarks, service marks, patents, and business names across both Tanzania Mainland and Zanzibar, navigating both systems to ensure timely and accurate registrations, supporting the company's expansion efforts.
  • Conducted in-depth legal research on various issues and produced comprehensive research reports for the Lead Consultant, which informed critical decisions and strategic legal approaches.
  • Drafted, processed, and executed security documents, including chattel mortgages, debentures, and mortgages, ensuring that all documents were prepared in compliance with legal standards and effectively secured the company's interests in transactions.

Legal Officer

SHIKANA LAW GROUP
04.2018 - 09.2020
  • I created tailored case and permit flow charts for clients, allowing them to track the progress of their litigation and work permit issues effectively. These flow charts were customized to act as comprehensive databases, enabling clients to identify delays, assess case timelines, and determine suitability for settlements. Additionally, I conducted extensive legal research, collected and analyzed data, and prepared detailed reports and documents. As editor-in-chief for all client-facing materials, I ensured the quality, clarity, and consistency of outputs.
  • Created a BRELA ORS account, filled in the applications, and prepared the required documents. This has been done in conjunction with the registration of new companies, trademarks, patents, and business names on both the Tanzanian mainland and Zanzibar.
  • Ensuring annual corporate compliance, such as filing returns with BRELA, TRA, and renewing business licenses on time.
  • Represented clients in permit applications at the Tanzania Investment Centre and successfully managed legal processes for foreign clients.
  • Prepared and edited correspondence, communications, presentations, proposals, briefs and other documents including engagement letters for clients and contracts.

Education

Post Graduate Diploma in Legal Practice (PGDLP) - undefined

The Law School of Tanzania
09.2022

Bachelor of Laws (LL. B) (Hons.) - undefined

University of Dar es Salaam
12.2020

International Computer Driving License (ICDL) - file management using Windows, advanced proficiency in Microsoft Office Suite (MS Word, MS Excel, MS PowerPoint, MS Access), foundational skills in internet usage and networking

University of Dar es Salaam Computing Center (UCC)
12.2013

Certification

I, the undersigned, hereby certify that, to the best of my knowledge and belief, this CV accurately describes my qualifications, experience, and myself. I understand that any willful misstatements may lead to my disqualification or dismissal if engaged. Sgd: Iddi Jumaa Kassi.

Personal Information

  • Profession: Advocate, Notary Public, and Commissioner for Oaths
  • Title: Advocate, Notary Public, and Commissioner for Oaths
  • Date of Birth: 24/09/1994
  • Gender: Male
  • Nationality: Tanzanian
  • Marital Status: Single

Trainings Awards Leadership

  • 2024, Exclusive Master Class on Digital Forensics and Electronic Evidence Handling and Presentation for Lawyers, 2024-07-29
  • 2024, Training on digital rights organized by the University of Pretoria Centre for Human Rights, 2024-07-14
  • 2024, Digital Rights Workshop, 2024-05-29
  • 2023, Risk and Compliance Workshop hosted by Tanzania Bankers Association
  • 2023, Facilitated discussions on AI and digitalization at EALS In-House Counsel Convention 2023
  • 2023, AML/CFT Awareness workshop hosted by Financial Intelligence Unit

Article Publications

  • Seizing the AI Opportunity: How Africa is Embracing a Digital Future, 2025-01-16, https://tinyurl.com/3peb8wau
  • The Right to Be Forgotten: Empowering Your Data Privacy Under the 2023 Regulations, 2024-07-16, https://tinyurl.com/2pt4c8tc
  • Your Data, Your Rights: A Guide to Navigating Privacy in the Digital Age, 2024-07-25, https://tinyurl.com/mredufys
  • Beyond the Checkbox: Understanding and Implementing Consent Under Tanzanian Data Protection Law, 2024-07-31, https://tinyurl.com/5fmh4awh
  • Stay Secure: The Importance of Regular Software Updates for Data Protection, 2024-09-03, https://tinyurl.com/fz9caxp5

Membership In Professional Societies

  • Association of Young Lawyers (AYL)
  • Tanganyika Law Society (TLS)
  • East Africa Law Society (EALS)
  • Advisory Committee Member to the TLS Public, Regional, and International Affairs Committee 2024-27

Timeline

Legal Associate

REX ATTORNEYS
01.2022 - Current

Legal Officer

MS LEGAL CONSULTANTS
09.2020 - 06.2021

Legal Officer

SHIKANA LAW GROUP
04.2018 - 09.2020

Post Graduate Diploma in Legal Practice (PGDLP) - undefined

The Law School of Tanzania

Bachelor of Laws (LL. B) (Hons.) - undefined

University of Dar es Salaam

International Computer Driving License (ICDL) - file management using Windows, advanced proficiency in Microsoft Office Suite (MS Word, MS Excel, MS PowerPoint, MS Access), foundational skills in internet usage and networking

University of Dar es Salaam Computing Center (UCC)

Summary

Detail-oriented individual with exceptional communication and project management skills. Proven ability to handle multiple tasks effectively and efficiently in fast-paced environments. Recognized for taking proactive approach to identifying and addressing issues, with focus on optimizing processes and supporting team objectives. Proactive and goal-oriented professional with excellent time management and problem-solving skills. Known for reliability and adaptability, with swift capacity to learn and apply new skills. Committed to leveraging these qualities to drive team success and contribute to organizational growth.

Skills

Legal analysis

Legal writing

Contract drafting

Document review

Corporate transactions

Corporate law

Intellectual property

Civil litigation

Accomplishments

  • Resolved product issue through consumer testing.
  • Supervised team of 10 staff members.
  • Collaborated with team of 10in the development of project Calao.

Work Availability

monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse

Affiliations

  • Tanganyika Law Society
  • East Africa Law Society
  • Association of Young Lawyers

Work Preference

Work Type

Full TimePart TimeContract WorkGig Work

Work Location

On-SiteRemoteHybrid

Important To Me

Career advancementWork-life balanceCompany CultureFlexible work hoursPersonal development programs

Quote

There is a powerful driving force inside every human being that, once unleashed, can make any vision, dream, or desire a reality.
Tony Robbins

Software

Wordpress

Languages

English
Advanced (C1)
Swahili
Bilingual or Proficient (C2)

Similar Profiles

CREATE PROFILE
IDDI JUMAA KASSIAdvocate