SOUAIBY RASSI advises commercial banks, international financial institutions, financial companies, investment banks, pension funds, broker-dealers, investment advisers, asset managers, stock exchange agents and other financial institutions on a broad range of legal issues that they may encounter.

We assist in all areas of regulation and compliance, including the set up of financial institutions in Lebanon, the development of innovative financial products, the transfer of banking business, market conduct, the rules of exchanges, money laundering, insider dealing and data protection.

We represent financial services firms in dealing with regulatory inquiries, investigations, enforcement proceedings, and civil litigation.