The UAE banking sector is considered one of the safest sectors in the world. It is important to have professional support as that will reduce the time required to open a bank account, and the bank’s Know Your Client (KYC) requirements.
* A minimum deposit, starting from USD 10,000, is required for a UAE corporate bank account setup. A fall-below fee will be applied if the account fails to meet the monthly minimum balance requirement. Contact our team for more information at [email protected].
* A minimum deposit, starting from USD 900, is required for a UAE personal bank account setup. A fall-below fee will be applied if the account fails to meet the monthly minimum balance requirement. Contact our team for more information at [email protected].
Lebanon
Tel: +961 1 609 900
Email: [email protected]
UAE
Partner – Athens Office
Lena is Partner at EMEA LEGAL COUNSELS – in Athens, Greece. She has business and commercial law expertise while focusing her practice mainly on Banking & Finance, Real Estate and Corporate Law.
Having a good knowledge of 9 languages and a solid legal background, Lena has worked with many foreign clients, advising mainly on fields of business set up in Greece, spanning from mounting corporate entities to obtaining residence permits and other investment and entrepreneurship-related authorisations and licenses.
Lena is also a litigation attorney, mainly handling civil and commercial law cases and a member of the Athens Bar Association.
She holds an LL.B in Laws from the National and Kapodistrian University of Athens and an M.Sc. in Law & Economics from the University of Piraeus. In parallel with her legal studies, she was granted a scholarship by Stavros Niarchos Foundation (SNF) to study Finance at the American College of Greece and therefore holds a Minor in Finance as well. She has also completed several European Business Law, International Investment Law and International Tax Law courses at Lund University, Sweden and Universiteit Leiden, Netherlands.
Lena speaks Greek, English, French, Spanish, Italian, German, Russian, Arabic and Chinese.
Senior Associate
Rayan Hdayfe is a senior associate at EMEA LEGAL COUNSELS. He specialises in litigation, real estate and property law. Rayan has broad experience in handling complex litigation files, and he also focuses his practice on real estate and property law identifying and resolving related legal issues.
He advises on several matters related to civil and commercial legal compliance and effectively assists clients in extra-judicial dispute resolution.
Rayan holds an LL.B in laws as well as a master’s degree in Banking Law from the Sagesse University in Beirut. He is a member of the Beirut Bar association and speaks Arabic, English and French.
Senior Associate
Noureddine Noureddine is a senior associate at EMEA LEGAL COUNSELS. He is specialised in litigation, corporate law and criminal law. He worked on major contracts in the UAE and has established companies within the mainland and free zones. He advises on several matters related to civil and commercial legal compliance and effectively assists clients in extra-judicial dispute resolution. He has extensive expertise in construction, Real Estate and Property Law. His experience includes drafting and reviewing property purchase agreements, transfer deeds, mortgage contracts and leasing. He is very well acquainted with undertaking and overseeing property transfers and renting procedures.
Holding an LLB in Laws, a BA in Administrative & Political Sciences from Saint-Joseph University, and a Master’s Degree in International Business Law and Legal Studies from Paris Sorbonne University Abu Dhabi, defending a final thesis in Corporate Governance. He is a member of the Beirut Bar Association (BBA).
He speaks Arabic, English, French and Spanish.
Partner – Brescia Office
Andrea Facella is Partner and head of EMEA LEGAL COUNSELS – Studio Facella in Brescia, Italy. He focuses his practice on litigation with a speciality in civil and criminal law and has also condensed expertise in commercial law and bankruptcy proceedings.
He holds an LL.B of laws as well as a master’s degree in law (Laurea Magistrale in Giurisprudenza) from the University of Bologna (Italy), defending a final thesis on Head of State’s immunity in international criminal law. Andrea also studied at the Faculty of Law of the New University of Lisbon (Portugal), primarily specialising in international public law.
Andrea is a member of the Italian Bar Association in Brescia (Ordine degli Avvocati di Brescia) and speaks English, Italian and Portuguese.
Partner – Amman Office
Main Nsair is partner and head of EMEA LEGAL COUNSELS – Nsairs & Case offices in Amman, Jordan. He focuses his practice primarily on corporate, general commercial, joint venture transactions, and securities law, specialising mainly in banking, international trade, oil & gas, and foreign investments. Main has broad regional and global expertise, especially in the areas of corporate law, financial markets and banking. He advised on a 90 million U.S. Dollars Syndicated Loan agreement granted to the Modern Cement & Mining Company and regularly advises local and international clients in the financial market.
Main holds an LL.B of Laws from Amman University, an LL.M in International Financial Markets from the University of East London and several awards from the World Bank. He is a member of the Jordanian Bar Association and the British Bar Association and speaks Arabic & English.
Of-Counsel
Partner – Limassol Office
Varnavas holds an LL.B in laws from the University of Manchester in the United Kingdom. Amongst the top of his class, he was listed on a scholarship program from the Fulbright Commission to obtain a Master in Law from the University of Chicago in the United States of America, whereby he acquired in-depth knowledge of corporate and commercial areas of laws and a solid understanding of the principles of law and economics. He recently obtained a Master of Business Administration (MBA) at IE Business School in Madrid with a scholarship from the said institution.
Varnavas is a member of the New York Bar Association and the Cyprus Bar Association. He is the author of several published articles and speaks English and Greek.
Partner – Athens Office
He holds an LL.B in laws from the Democritus University of Thrace in Greece, an LL.M in European Law with Distinction from the University of Surrey in England, and an MSc in Business for Lawyers from Alba Graduate School at the American College of Greece.
Demetre is a member of the Athens Bar Association and speaks English and Greek.
Partner
Dalia Al Tamimi is a Partner and Head of the Corporate Structuring practice in the United Arab Emirates. She advises primarily on Corporate Structuring matters and related UAE and International Corporate Commercial law. She also suggests all aspects of immigration consultancy and relocation services and has over 12 years of experience.
Dalia advises local and International clients and is highly experienced in the transactional analysis of mergers and foreign investment regulations, compliance with commercial and corporate laws and regulations, due diligence analysis and research for investments, and business structures for international companies in all manner of industries, including Finance, Oil & Gas, Construction, Engineering, Trading and Management Consultancy Projects through the mediums of partnership, limited liability companies, and public and private shareholding companies. She has extensive knowledge of tax implications and negotiations related to commercial agencies, assisting in various types of contracting agreements between public and private entities.
She speaks English and Arabic fluently.
Partner – Kuwait Office
Mohamed also has extensive expertise in commercial and construction litigation. His expertise in administrative law derives from his experience working for the Kuwaiti government serving in the police force as a Lieutenant in the General Directorate of Criminal Investigations and then in the Interpol for two years.
Mohamed holds an LLB in laws from Kuwait University. He is member of the Kuwaiti Lawyers Association and speaks Arabic and English.
Managing Partner
Alaa works with regional and international clients, particularly in Europe and the Middle East region. He worked on major projects in Lebanon, Amman, Kuwait, UAE, Kazakhstan, Russia, France and Greece.
An overview of his portfolio includes advising the NASCO Insurance Group under different International jurisdictions.
Alaa Zeineddine successfully handled cases for the group in Beirut, Amman, Abu Dhabi, Dubai, Georgia, Latvia, and Moscow during the years 2016 and 2017. Advising Sharjah Insurance Company on an AED 37 Million case settlement in 2018, he also represented contractors with an 8.4 million Euros case dispute resolution on governmental construction projects in Equatorial Guinea in 2016.
Alaa also worked with Consolidated Contractors Company (CCC) and Arabtec in 2015, advising on legal matters regarding the Abu Dhabi Plaza project in Astana, Kazakhstan and worked closely with Honeywell in the UAE on the new CCB & HMI upgrade project for the Abu Dhabi Gas Liquefaction Company in 2014. He advised on several projects and legal matters in Kuwait, including substation divisions and the Clean Fuel Project in 2015 and 2016.
Holding an LL.B in Laws and a B.A. in Administrative & Political Sciences from the Saint-Joseph University, an LL.M in Litigation, Arbitration and Alternative Dispute Resolution from the Filière Francophone de Droit and Paris II Assas, as well as a certificate in International Contract Law from the International Chamber of Commerce (ICC) in Paris. He has also completed several courses in Paris, Abu Dhabi and Beirut in arbitration and alternative dispute resolution, international contracts, ethics & anti-corruption compliance programs, contract drafting & advanced negotiation, and he regularly contributes to local and international legal conferences.
He is a member of the Beirut Bar Association (BBA), the International Bar Association (IBA), the International Association of Lawyers, the Academic & Professional Development Committee and the European Regional Forum.
He was the author of several published articles and contributed as a speaker and lecturer at regional and international conferences. He was hosted as a visiting lecturer at the, I.E. University in Madrid in 2016 and the Lebanese American University (LAU) in Beirut. He speaks Arabic, English, French, Spanish and Italian.