NASSIM ZOGHBI, SENIOR MANAGER Legal Affairs

NASSIM ZOGHBI

SENIOR MANAGER Legal Affairs

INTERNATIONAL CENTRE FOR SPORT SECURITY

Lieu
Qatar - Doha
Éducation
Master, DROIT DES AFFAIRES ET DROIT ECONOMIQUE
Expérience
48 years, 0 Mois

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Expériences professionnelles

Total des années d'expérience :48 years, 0 Mois

SENIOR MANAGER Legal Affairs à INTERNATIONAL CENTRE FOR SPORT SECURITY
  • Qatar - Doha
  • Je travaille ici depuis juin 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 à Qatar Petroleum (QP)
  • Qatar - Doha
  • avril 2009 à avril 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 à ORYXGTL LTD
  • Qatar
  • mai 2005 à mars 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 à AL HUSAM GROUP:AFFILIATED COMPANIES:ALHUSAM GENERAL CONTRACTING EST,ALHUSAM GENERAL TRANSPORTING EST
  • Émirats Arabes Unis
  • septembre 2003 à avril 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 à 0WN LAW FIRM
  • Liban - Beyrouth
  • juillet 2002 à août 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 à INDEVCO GROUP
  • Liban
  • mars 1995 à juin 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 à COMPUTER FOR ALL S.A.R.L.
  • Liban
  • janvier 1993 à février 1995

TRAINING CENTER &SALES OF ELECTRONIC PRODUCTS

LEGAL &FINANCIAL CONSULTANT à FRERAC IMPEX S.A.R.L.
  • Liban
  • janvier 1993 à février 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 à PROSPERITY BANK OF LEBANON S.A.L.
  • Liban
  • octobre 1981 à décembre 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 à BANQUE TOHME S.A.L.
  • Liban
  • mars 1976 à octobre 1981

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

Éducation

Master, DROIT DES AFFAIRES ET DROIT ECONOMIQUE
  • à UNIVERSITE DE FRANCHE-COMTE/FACULTE DE DROIT
  • octobre 1985

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

Baccalauréat, LAW
  • à LEBANESE UNIVERSITY
  • juillet 1984

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

Baccalauréat, PHYSICS
  • à LEBANESE UNIVERSITY
  • juillet 1977

BOURSIER DE L'ETAT LIBANAIS.

Etudes secondaires ou équivalent, MATH-ELEM
  • à COLLEGE DES APOTRES
  • juillet 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.......

Langues

Arabe
Expert
Anglais
Expert
Français
Expert
Espagnol
Moyen

Adhésions

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

Formation et Diplômes

(Certificat)
Date de la formation:
May 2012
Valide jusqu'à:
May 2012
Certificate of completion (Certificat)
Date de la formation:
May 2010
Valide jusqu'à:
May 2010
Certificate of Appreciation (Certificat)
Date de la formation:
May 2010
Valide jusqu'à:
May 2010
Certificate of Appreciation (Certificat)
Date de la formation:
December 2011
Valide jusqu'à:
December 2011
Workshop Completion Certificate (Certificat)
Date de la formation:
July 2009
Valide jusqu'à:
July 2009
Training Completion Certificate (Certificat)
Date de la formation:
February 2007
Valide jusqu'à:
February 2007
Certificate of Appreciation (Certificat)
Date de la formation:
December 2009
Valide jusqu'à:
December 2009
Certificate of completion (Certificat)
Date de la formation:
August 2007
Valide jusqu'à:
August 2007