Our Banking and Finance practice provides comprehensive legal support to banks, financial institutions and corporate clients across Lebanon and the region. We advise on regulatory compliance, transactional matters, lending, account operations, and general corporate banking issues, combining deep knowledge of Lebanese banking law with practical guidance tailored to client needs.
Our team assists clients in navigating the Lebanese Central Bank regulations, anti-money laundering obligations and other sector-specific compliance requirements, while providing strategic advice on operational and transactional matters.
Representative Experience
• Advised Arab Bank and Bank of Industry and Commerce on account opening forms, general banking operations, and document review to ensure compliance with Lebanese regulatory standards.
• Provided ongoing legal support to financial institutions on regulatory compliance, corporate governance and operational policies.
• Assisted banks and clients with loan agreements, security arrangements, and structured finance transactions.
• Reviewed and drafted banking documentation, ensuring enforceability and alignment with Central Bank and Capital Markets Authority requirements.
• Advised clients on regulatory matters, including licensing, reporting obligations and risk management under Lebanese banking law.