Professional Legal Publications

2022

Legal study on the suggested Capital Control Law in Lebanon post crisis.

2021

Breaches of Banks during Lebanon’s economic crisis.

2020

Role of IFIs in Developing Countries during the Crisis.

2020

Lebanon Debt Restructuring.

2020

Study Cases of Financial cases of Financial Crisis in (4) different Countries.

2019

Introduction to Artificial Intelligence (impact on society and industry).

2019​

Outlining the Silk Road Initiative and its global impact.

2019

Analysis of Cedre Conference to support Lebanon (impact on economic development).

2018

Introduction to General Data Protection Regulation (GDPR).

2018

International Regulatory Frameworks for banks.

2018

Introduction to GATCA – Common Reporting Standards.

2018

Overview of Fintech & RegTech.

2017

Financial Inclusion for Youth; Mechanisms and impact on society, economy and youth.

2017

Brexit; its causes, mechanisms, legal routes, opportunities and expected results.

2017

Iranian Banking Sector; Legal framework post embargo lifting & means of cooperation.

2018

Banking Compliance, De-risking & the impact on economy & financial inclusion (UAB).

2016

Legal research paper on “International Financing Prevention Act of 2015 HIFPA”.

2016

10 years of evolving regulations in the Lebanese banking system (Thomson Reuters).

2015

Impact of Counterfeiting Products & Smuggling of Illicit Goods on economy (Interpol).

2015

Interpol Red Notices – The Ongoing Controversy (Fair Observer).

2014

Legal Framework for Diaspora Remittances to Lebanon (ESCWA).

2013

Establishment of Foreign Banks in Lebanon (ZLA).

2012

Limited Liability Company in Lebanon – Merits and Means (ZLA).

2011

Legal Framework for Student Loans Division in Divorce Cases (ZLA).

2010

Legal and Technical Framework for Investment in Environmental Projects (LAS).

2009

Types of risks affecting the doing of business environment and their classification.

2008

Introduction to International Construction Contracts & FIDIC in MENA region (TAG).

2007

Legal Framework for Establishment of Companies in Lebanon- (BBA).

2006

Laws and role of International Financial Institutions in the MENA Region (QMUL).

2006

International Monetary Fund “Issue of Conditionality” (BBA).

2005

Enforcement and Execution of Arbitral Awards in the Arab Middle East (QMUL).

2004

Legislative Discrepancies of Economic Reconstruction in Post-conflict Societies (QMUL)

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