Profession : LEGAL AND TAX EXPERT
Years of Experience :20 years
Membership in Professional Societies : Member of the Senegalese National Organization of Licensed Experts
Position: Legal aspects Evaluation
- Diploma of Superior Studies, Public and Private International law“Institut du Droit de la Paix et du Développement ” (IDPD NICE)
- Master’s Economic law, Business law
University of Nice Sophia Antipolis
- Master’s International law
University of Nice Sophia Antipolis
- “Licence” in law
University of Nice Sophia Antipolis
- British European Center Certificate English
( Drexel University Philadelphia, Pennsylvania, USA)
Mr. DIEYE after training at the Institute of the law of peace and development (University of Nice Sophia Antipolis) joined the firm Coopers & Lybrand France. He participated in numerous studies and missions in France within CLC legal and Fiscal Sophia Antipolis (legal, fiscal and social Consultations: Business Law, Tax, drafting of contracts, etc.). He joined in July 1996, the firm Coopers & Lybrand Dieye in Dakar as Legal and Tax Expert. He is now CEO Assistant of Tax and Legal Services Afrique SA.
He focused on:
- Legal and institutional studies
- Legal and tax audit
- Tax and Legal Expertise
- Feasibility studies and analysis of investment projects financial and legal implications
- Legal and Tax Advice
CHIEF EXECUTIVE OFFICER ASSISTANT TAX AND LEGAL SERVICES AFRIQUE SA
- May 2012 – training seminar organized by the Institute of Mediation and arbitration in Quebec, University Sherbroook, Éducadroits International on « trade and civil Mediation.
- October 2008 – training seminar held in San Francisco (USA) on the standard ISQC1 “Quality Control System ».
- January 2006 – seminar on International Financial Reporting Standards (IFRS)
- Avril 2004 – Training seminar organized by the Institute of the law of International Affairs of ICC and ICC Senegal-the Centre for arbitration and Mediation of Dakar on « international commercial arbitration ».
Animation of a Seminar of capacity building for the benefit of the Chairmen of Boards of Directors of Public and Parapublic structures in Senegal on Good Governance and Guidance for the accomplishment of their missions: Chairman of the Board and Board of Directors Handbook
MAREPECHE S.A.: Legal advice for strategic redeployment
CBS S.A : Mission of legal and tax advice for a project of establishment of a production of iodized salt and salt marshes operating unit.
HOPITAL INTERNATIONAL DE DAKAR (ASFADAR S.A.): Legal Due Diligence
NITROKEMFOR S.A. : Advice and Assistance in the context of the capital increase
SENBUS INDUSTRIES S.A : Advice and Assistance in the context of the capital increase
AGENCE DE REGULATION DES TELECOMMUNICATIONS : legal and institutional audit
AUTONOMOUS PORT OF DAKAR: Legal Advice and assistance in implementing the concession of: Môle II Maritime Station and the Distribution Platform. Study of possible scenarios and proposal for the adequate legal schema (concession, direct exploitation by the PAD, etc.); support in the selected schema implementation.
POPULATION SERVICES INTERNATIONAL (ONG) GUINEE (CONAKRY) : Audit and review of all contracts and procurement system.
SOCIETE DE PROMOTION D’UNE COMPAGNIE AERIENNE REGIONALE : Legal advice
MINISTERE DE L’ECONOMIE MARITIME : RESTRUCTURATION OF THE SENEGAL TUNA SECTOR : Tax and Legal advice (MISSION DE RESTRUCTURATION DE LA FILIERE THONIERE SENEGALAISE) : participation au volet juridique de la mission : étude des scénarii envisageables et proposition du schéma juridique adéquat en vue de la mise en œuvre du projet de Plateforme Thonière Unique au Sénégal.
AUTONOMOUS PORT OF DAKAR : Advice and assistance in the context of negotiations with Dubai Port World for the concession of the Container Terminal and the Port of the future.
MILLENIUM CITIES PROJECT SENEGAL : Participation in collaboration with cabinet Carter Ledyard & Milburn New to the drafting of an report on the environmental business in Senegal and Good Governance in Senegal
GALILEO (CENDANT INTERNATIONAL) : Legal and tax advice to the subsidiaries located in Senegal, Côte d’Ivoire and Cameroon
Hydro-Québec International (HQI) : Tax and legal advice in the context of the privatisation of SENELEC and in breach of the contract.
AFRICARE AUDIT OF ELEVEN (11) OFFICES IN AFRICA: Coordination of reports, translation in English, discussion and validation of the management comments.
GENERAL ELECTRIC USA : Legal and tax advice in relations with the SENELEC for implantation of the powerhouse GTI.
BIWATER FRANCE / NOVARTIS. GlaxoSmithKline : Legal and tax advice in the context of the establishment of a station of treatment of wastewater in Dakar.
- Monthly payslip establishment
- Retirement and Social Security returns establishment and cash payment
- Calculation and payment of the due taxes;
- Annual adjustment; Analysis and/or establishment of various contracts
ESPACE AFRIQUE HABITAT : Legal and tax advice / Business Plan
Gambian National Electricity Company (NAWEC) : Legal Due diligence
ICO Global NV : Legal and Tax Advice
Project Green Sénégal (Crédit Lyonnais) : Legal and tax advice for the free allocation of shares to employees
African Télécommunications Network (ATN-TOGO-S.A.) : Mission of due diligence and financial intermediation on 18 billion CFA francs.
African Business Round Table (Table Ronde des Hommes d’Affaires d’Afrique – ABR) Organization of the seventh annual general meeting
INDER : Projet de Reconstruction Rurale (PRR) Mozambique : Project of establishment of an public work implementing agency (drafting of the convention State, agency, agency / donors and convention models agency / consultants etc…)
Télédiffusion de France (TDF) : Assistance in the choice of the legal structure, drafting of the statutes of broadcasting of Senegal (TDS)
Coopers & Lybrand France CLC Juridique et Fiscal FRANCE bureau de Sophia Antipolis : Legal and Tax Assistance for UNISYS France, AT & T, Mairie d’Antibes, Juan-les Pins
AT & T USA : Tax and Legal Advice
Philip Morris : Tax and Legal Advice
MANAGEMENT AND COOPERATION AGENCY BETWEEN GUINEA BISSAU AND SENEGAL (AGC): participation in the implementation of the rules and principles of operation. Drafting of the project of statute of the Agency, analysis of the legal and organizational framework of the Agency, proposed amendments to the institutional framework to be submitted to the high authority, composed of the heads of State of the two countries.1995
Microsoft Office (Word, Excel ; Powerpoint), Lotus Notes, INTERNET,
«Legal regime of corporations and GIE upon the Uniform Act edicted by the Organization for the Harmonization of Business Law (OHADA)
Senegal New Investment Code Reform : Analysis of the mechanism of tax relief for corporations (Memoir for admission as Tax Expert at ONEEAS).
Senegal Foreign policy 1983 – 1995 : roles and responsibilities for the President of the Republic of Senegal. (Superior Studies thesis, Institut du Droit de la Paix et du Développement, Nice, with Professor Jacques Antoine Basso)
The West African Economic and Monetary Union : (Memoir on the European Union Law, Institut du Droit de la Paix et du Développement, Nice)
ASSOCIATIONS AND OTHER ACTIVITIES
- Member of the Senegalese National Organization of Licensed Experts (Ordre National des Experts Agréés du Sénégal – ONEAS)
- Referee: Center of Referee, Mediation and Conciliation Chamber of Commerce Industry and Agriculture of Dakar (CCIAD)
Animation of seminars and conferences on the Uniform Act on Commercial Companies and Economic Interest Groups as revised on January 2014 both in Senegal and abroad, and co-lecturer at the seminar of capacity-building for the benefit of the Presidents of boards of Directors of Public sector and broader public of Senegal on good governance
- French (Excellent)
- English (Good)
- Spanish (Fair)
- Wolof (Excellent)