Media & Interviews – Zbeeb Law & Associations

Media and Interviews

the Importance of the Role of the Minister of Finance through the Government's Commission at the Central Bank

Listing Lebanon on FATF Grey List.

Discussion on the case of Riad Salameh.

Consequences of the Arrest of Riad Salameh and the Importance of Focusing on the Recovery of Depositors' Funds.

Proposed Capital Control Law – Protection of Banks and Granting Absolution of responsibility

Lebanon's Credit Rating and the Risks of being placed on FATF Grey List.

Protecting Lebanon from being listed on FATF Grey List.

Lebanon’s Position on FATF list.

https://www.facebook.com/watch/?v=684516763640771

Forensic Auditing Report Scandal.

Depositors’ Rights Necessity to distinguish legitimate & illegitimate deposits.

Legal loopholes in Forensic Auditing Contract with Alvarez & Marsal.

Judicial pursuits & the danger of digesting depositors’ rights:

Judicial pursuits & the danger of digesting depositors’ rights

Legal Exceptions on Ceasar Law

Illegality of the suggested committee in Capital Control Draft Law.

Impacts of UK High Court Decision and legality of banks’ reaction.

Investigation on embezzlement and money laundering – BDL Governor

US Economic Sanctions and Forensic Auditing

Stay informed with our latest updates—subscribe to our newsletter and never miss the news!