Litigation/Corporate Commercial

Senior Legal Consultant

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.

Beirut Bar Association since 1995

Paris Bar Association in 2008

(IACVA) International Association of consultants, Values & analysts, Chicago - Illinois USA

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