The Firm advised leading financial institution Arab Finance Corporation (AFC) on a multi-million BCCI arbitration case against a Jordanian investor | Abou Jaoude & Associates

The Firm advised leading financial institution Arab Finance Corporation (AFC) on a multi-million BCCI arbitration case against a Jordanian investor

May 2022
  • The Firm advised leading regional FFA Private Bank Group on the highly complex strategic seat migration to the Dubai International Financial Center (DIFC) based on a five-year strategic plan, involving licensing and regulatory approvals from the Central Bank of Lebanon (BDL) and the Dubai Financial Services Authority (DFSA), and an internal corporate reorganization with multi-tier change of control transactions of the DIFC-based FFA Group Holding, the Dubai-based FFA Private Bank Dubai Ltd and the Beirut-based FFA Private Bank SAL.

  • The Firm advised leading financial institution Arab Finance Corporation (AFC) on a multi-million BCCI arbitration case against a Jordanian investor involving complex banking and capital markets regulations amidst Lebanon’s unprecedented banking crisis.