Advised a leading financial institution on a multi-million BCCI arbitration case against an investor involving complex banking and capital markets regulations | Abou Jaoude & Associates
Advised a leading financial institution on a multi-million BCCI arbitration case against an investor involving complex banking and capital markets regulations
May 2022
The Firm advised a leading financial institution on a multi-million BCCI arbitration case against an investor involving complex banking and capital markets regulations amidst Lebanon’s unprecedented banking crisis.
The Firm advised the leading regional FFA Private Bank group on the highly complex strategic seat migration to the Dubai International Financial Center (DIFC) based on a five-year strategic plan, involving licensing and regulatory approvals from the Central Bank of Lebanon (BDL) and the Dubai Financial Services Authority (DFSA), and an internal corporate reorganization with multi-tier change of control transactions of the DIFC-based FFA Group Holding, the Dubai-based FFA Private Bank Dubai Ltd and the Beirut-based FFA Private Bank SAL.
