نسيم ZOGHBI, SENIOR MANAGER Legal Affairs

نسيم ZOGHBI

SENIOR MANAGER Legal Affairs

INTERNATIONAL CENTRE FOR SPORT SECURITY

البلد
قطر - الدوحة
التعليم
ماجستير, DROIT DES AFFAIRES ET DROIT ECONOMIQUE
الخبرة
48 years, 0 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :48 years, 0 أشهر

SENIOR MANAGER Legal Affairs في INTERNATIONAL CENTRE FOR SPORT SECURITY
  • قطر - الدوحة
  • أشغل هذه الوظيفة منذ يونيو 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 في Qatar Petroleum (QP)
  • قطر - الدوحة
  • أبريل 2009 إلى أبريل 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 في ORYXGTL LTD
  • قطر
  • مايو 2005 إلى مارس 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 في AL HUSAM GROUP:AFFILIATED COMPANIES:ALHUSAM GENERAL CONTRACTING EST,ALHUSAM GENERAL TRANSPORTING EST
  • الإمارات العربية المتحدة
  • سبتمبر 2003 إلى أبريل 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 في 0WN LAW FIRM
  • لبنان - بيروت
  • يوليو 2002 إلى أغسطس 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 في INDEVCO GROUP
  • لبنان
  • مارس 1995 إلى يونيو 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 في COMPUTER FOR ALL S.A.R.L.
  • لبنان
  • يناير 1993 إلى فبراير 1995

TRAINING CENTER &SALES OF ELECTRONIC PRODUCTS

LEGAL &FINANCIAL CONSULTANT في FRERAC IMPEX S.A.R.L.
  • لبنان
  • يناير 1993 إلى فبراير 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 في PROSPERITY BANK OF LEBANON S.A.L.
  • لبنان
  • أكتوبر 1981 إلى ديسمبر 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 في BANQUE TOHME S.A.L.
  • لبنان
  • مارس 1976 إلى أكتوبر 1981

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

الخلفية التعليمية

ماجستير, DROIT DES AFFAIRES ET DROIT ECONOMIQUE
  • في UNIVERSITE DE FRANCHE-COMTE/FACULTE DE DROIT
  • أكتوبر 1985

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

بكالوريوس, LAW
  • في LEBANESE UNIVERSITY
  • يوليو 1984

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

بكالوريوس, PHYSICS
  • في LEBANESE UNIVERSITY
  • يوليو 1977

BOURSIER DE L'ETAT LIBANAIS.

الثانوية العامة أو ما يعادلها, MATH-ELEM
  • في COLLEGE DES APOTRES
  • يوليو 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.......

اللغات

العربية
متمرّس
الانجليزية
متمرّس
الفرنسية
متمرّس
الاسبانية
متوسط

العضويات

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

التدريب و الشهادات

(الشهادة)
تاريخ الدورة:
May 2012
صالحة لغاية:
May 2012
Certificate of completion (الشهادة)
تاريخ الدورة:
May 2010
صالحة لغاية:
May 2010
Certificate of Appreciation (الشهادة)
تاريخ الدورة:
May 2010
صالحة لغاية:
May 2010
Certificate of Appreciation (الشهادة)
تاريخ الدورة:
December 2011
صالحة لغاية:
December 2011
Workshop Completion Certificate (الشهادة)
تاريخ الدورة:
July 2009
صالحة لغاية:
July 2009
Training Completion Certificate (الشهادة)
تاريخ الدورة:
February 2007
صالحة لغاية:
February 2007
Certificate of Appreciation (الشهادة)
تاريخ الدورة:
December 2009
صالحة لغاية:
December 2009
Certificate of completion (الشهادة)
تاريخ الدورة:
August 2007
صالحة لغاية:
August 2007