Law House Advocates and Legal Consultants
Lawyers
Elie Hajj Moussa
- Phone+97126334488
- Email[email protected]
- Profilelawhouse.ae
Work Department
Litigation/Corporate Commercial
Position
Senior Legal Consultant
Career
Elie is currently involved in several litigation matters involving banking, insurance, commercial, civil and criminal disputes. He also advises on several aspects of international law.
He handles several litigations in Lebanon, USA, Romania, Qatar, Jordan, France, Turkey, Belgium, Egypt, Bahrain, KSA and UAE.
Before joining Law House firm as Senior Counsel, he served as the Head of Legal and the Board of Directors Secretary for Invest Bank in the UAE and Lebanon.
He also served as the General Counsel, Assistant to the General Manager and the Chief Compliance Officer for a publicly listed insurance entity in KSA. He dealt with the Saudi Arabian Monetary Authority for matters relating to implement the rules of Corporate Governance Regulations, Anti-money Laundering & Combating Terrorism Financing Rules& Anti-Fraud Regulation for banks & insurance companies.
Languages
English, Arabic & French
Memberships
Beirut Bar Association since 1995
Paris Bar Association in 2008
(IACVA) International Association of consultants, Values & analysts, Chicago - Illinois USA
Education
Bachelor Degree in Law from the Lebanese University
LL.M. in Private International Law from Lebanese University
Diploma in Anti- Money Laundering regulations from Sorbonne University-Paris II
Candidate for a Doctorate in Criminal Psychology from the Sorbonne University - Paris