NASSIM ZOGHBI, SENIOR MANAGER Legal Affairs

NASSIM ZOGHBI

SENIOR MANAGER Legal Affairs

INTERNATIONAL CENTRE FOR SPORT SECURITY

Location
Qatar - Doha
Education
Master's degree, DROIT DES AFFAIRES ET DROIT ECONOMIQUE
Experience
47 years, 11 months

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Work Experience

Total years of experience :47 years, 11 months

SENIOR MANAGER Legal Affairs at INTERNATIONAL CENTRE FOR SPORT SECURITY
  • Qatar - Doha
  • My current job since June 2015

Counseling ICSS Management Board and all affiliates. Handling all legal issues: Draft / review all kind of contracts, MoU’s, policies and procedures……Ensures the total alignment of different departments and their compliance with the applicable national legislation. Provides legal interpretations and direction while assuring that all documents are legally correct…..

MANAGER LEGAL / REGULATIONS at Qatar Petroleum (QP)
  • Qatar - Doha
  • April 2009 to April 2015

Oversee all legal matters relating to HSE \[DG\] both for existing operations & new development opportunities. Review policies & Protocols of Health, Safety & Environment Regulations and Standards related to the Oil & Gas industries. Participate with other relevant national, regional & international agencies to update & develop HSE Regulations. Support the development of new regulatory elements, compliance & enforcement measures for the implementation of HSE relevant national laws, regional & international treaties. Manage the legal /commercial staff and retaining and managing external counsel to assure service provision & quality. Represent the Directorate in negotiation and discussions and other dealings with third party regulators, government authorities, industry association, consultants, etc….Drafted HSE Legal Framework for Oil & Gas sector in Qatar.

GENERAL COUNSEL at ORYXGTL LTD
  • Qatar
  • May 2005 to March 2009

:Draft and Review all kind of contracts: EPC contract, Desalination & Cooling water Agreements, LPG Agreements, Sales & Marketing Agreements, General Services & Maintenance Agreements, Establish Internal Policy & Procedures, Definite & Indefinite Employment contracts, Lease Agreements, Power Supply Agreements, Confidentiality Agreements, MOU & JV Agreements, Give all Kind of Legal Issues, Customs clearance, etc ……. Member of Grand Tenders Committee, Chairman of Small Tenders Committee.

ADMINISTRATIVE DIRECTOR-LEGAL DEPARTMENT MANAGER,BUSINESS DEVELOPMENT MANAGER at AL HUSAM GROUP:AFFILIATED COMPANIES:ALHUSAM GENERAL CONTRACTING EST,ALHUSAM GENERAL TRANSPORTING EST
  • United Arab Emirates
  • September 2003 to April 2005

REVIEW & IMPLEMENTATION OF A NEW POLICY & PROCEDURES FOR THE ADMINISTRATIVE ISSUES.GIVE ALL KIND OF ADVICES:LEGAL & FINANCIAL ISSUES.
ESTABLISH NEW OVERSEAS COMPANIES IN:QATAR, LIBYA, IRAN, IRAK, ETC........
PREPARE THE NEW BY - LAWS FOR THE NEW COMPANIES, GENERAL & BOARD MEETINGS, ALL KINDS OF POWER OF ATTORNEY, LEASING & SOLE EXCLUSIVE DISTRIBUTION AGREEMENTS, TENDERS AGREEMENTS, ARBITRATION.........

VICE PRESIDENTOF:UNION INTERNATIONAL ARBITRATORS//DELAWARE-USA TILL DECEMBER 2006, APPOINTED TO SEVERAL KIND OF BUSINESS ARBITRATIONS IN THE GULF AREA & ALL OVER THE MIDDLE EAST..........

LEGAL & FINANCIAL ADVISER at 0WN LAW FIRM
  • Lebanon - Beirut
  • July 2002 to August 2003

REVIEW ALL KIND OF BUSINESS AGREEMENTS:REAL ESTATE, INSURANCE CLAIMS, ...........MIDDLE & LONG TERM LOAN AGREEMENTS, ARBITRATION........
EDITING THE 2003 MUNICIPAL DIRECTORY (304 PAGES)FOR DBAYEH MUNICIPALITY.

LEGAL ADVISOR at INDEVCO GROUP
  • Lebanon
  • March 1995 to June 2002

 PREPARATION DISTRIBUTION AGREEMENTS FOR LEBANON AND OUTSIDE: CYPRUS, GREECE, SYRIA, ROUMANIA, EGYPT, SAUDI ARABIA, KUWEIT, ARAB EMIRATES, BAHREIN, USA ETC …·
Negotiate and review insurance and reinsurance agreements, middle and long term loans agreements with prime banks and “IFC”.
 ADVERTISING AGREEMENTS, ADVERTISING FILMS, PRODUCTION, REAL ESTATE AGREEMENTS, LEASING, MANAGEMENT, ETC
 PREPARATION CONSTITUTION OF NEW COMPANIES INSIDE AND OUTSIDE LEBANON, JOINT-VENTURE, SALES AGREEMENTS, CONTRACTING ETC …
 COORDINATION BETWEEN OVER FIFTY AFFILIATED COMPANIES IN THE GROUP INSIDE AND OUTSIDE LEBANON(EGYPT, CYPRUS, UK, BRESIL, KSA, BAHRAIN, USA, KUWAIT, GREECE, ROMANIA.......).

LEGAL &FINANCIAL CONSULTANT at COMPUTER FOR ALL S.A.R.L.
  • Lebanon
  • January 1993 to February 1995

TRAINING CENTER &SALES OF ELECTRONIC PRODUCTS

LEGAL &FINANCIAL CONSULTANT at FRERAC IMPEX S.A.R.L.
  • Lebanon
  • January 1993 to February 1995

WHOLESALES FOODS INSIDE AND OUTSIDE LEBANON: KUWEIT, FRANCE, CANADA, SAUDI ARABIA ETC …
* PARTICIPATION AT THE FIRST LEBANESE EXHIBITION IN KUWEIT.
* PARTICIPATION AT THE FOODS FORUM IN AMMAN / JORDAN.

MANAGER at PROSPERITY BANK OF LEBANON S.A.L.
  • Lebanon
  • October 1981 to December 1992

 CONTROL COMMITTEEMAN, (MAY 1991 - DECEMBER 1992)
DESIGNATED BY THE LEBANESE BANKING SPECIAL COURT. COLLECTIONS OF LOANS & DEBTS ACCOUNTS. CONFIRMATIONS OF DEPOSITS BALANCES.
 BRANCH MANAGER - DORA BRANCH, (JULY 1986 - MAY 1991)
ORGANIZED RESOURCES. CONTRIBUTED EFFECTIVELY TO THE BANK MARKETING EFFORTS INSPITE OF FIERCE COMPETITION. MAINTAINED COLLECTIBILITY OF BRANCH CREDIT PORTFOLIO. KEPT BRANCH EXPENSES AT MINIMAL LEVELS.
 ACTING BRANCH MANAGER - JAL DIB BRANCH , (1985 - 1986)
 ASSISTANT MANAGER - HEAD OFFICE - DORA, (1981 - 1984)
* MEMBER OF BANK CREDIT COMMITTEE.

HEAD OF DEPARTMENT/CREDIT OFFICER at BANQUE TOHME S.A.L.
  • Lebanon
  • March 1976 to October 1981

* ACQUIRED EXTENSIVE EXPERIENCE IN LIABILITY ASSET MANAGEMENT.
* ACCOUNTING, FOREIGN EXCHANGE AND CREDIT ADMINISTRATION.
* HUMAN RESOURCES MANAGEMENT.

Education

Master's degree, DROIT DES AFFAIRES ET DROIT ECONOMIQUE
  • at UNIVERSITE DE FRANCHE-COMTE/FACULTE DE DROIT
  • October 1985

DIPLOME D'ETUDES APPROFONDIES/DROIT DES AFFAIRES ET DROIT ECONOMIQUE.

Bachelor's degree, LAW
  • at LEBANESE UNIVERSITY
  • July 1984

GENERAL LAW:CIVIL.....CRIMINAL...AFFAIRS.....

Bachelor's degree, PHYSICS
  • at LEBANESE UNIVERSITY
  • July 1977

BOURSIER DE L'ETAT LIBANAIS.

High school or equivalent, MATH-ELEM
  • at COLLEGE DES APOTRES
  • July 1973

BACC PART II

Specialties & Skills

Legal Advice
Legal Management
Commercial Banking
Regulatory Reporting
BANKING-LEGAL(DROIT DES AFFAIRES ET DROIT ECONOMIQUE)
MS WORD,MICROSOFT,POWER POINT ETC.......

Languages

Arabic
Expert
English
Expert
French
Expert
Spanish
Intermediate

Memberships

CHARTER MEMBER OF LIONS CLUBS INTERNATIONAL
  • PRESIDENT 1995-1996 & 2002-2003
  • April 1991
DBAYEH MUNICIPALITY
  • MEMBER ELECTED 1998-2004
  • June 1998
LIKAA AL-ISNAIN (NGO)
  • CHARTER MEMBER & PAST SECRETARY
  • February 1996
Union International Arbitrators/wilmington-delaware/usa
  • VICE PRESIDENT
  • December 2003

Training and Certifications

(Certificate)
Date Attended:
May 2012
Valid Until:
May 2012
Certificate of completion (Certificate)
Date Attended:
May 2010
Valid Until:
May 2010
Certificate of Appreciation (Certificate)
Date Attended:
May 2010
Valid Until:
May 2010
Certificate of Appreciation (Certificate)
Date Attended:
December 2011
Valid Until:
December 2011
Workshop Completion Certificate (Certificate)
Date Attended:
July 2009
Valid Until:
July 2009
Training Completion Certificate (Certificate)
Date Attended:
February 2007
Valid Until:
February 2007
Certificate of Appreciation (Certificate)
Date Attended:
December 2009
Valid Until:
December 2009
Certificate of completion (Certificate)
Date Attended:
August 2007
Valid Until:
August 2007