تريسي مطر, Head of legal department, CFE

تريسي مطر

Head of legal department, CFE

WEBCOR GROUP

البلد
لبنان - بيروت
التعليم
ماجستير, MBA
الخبرات
19 years, 8 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :19 years, 8 أشهر

Head of legal department, CFE في WEBCOR GROUP
  • لبنان - بيروت
  • أشغل هذه الوظيفة منذ أكتوبر 2010

- Preparation of Memorandums, Agreements and Shareholders agreements for joint-ventures, industrial project developments in major African jurisdictions.
- Directly involved in structuring of companies, businesses in different African, South American, European and Middle Eastern countries.
- Corporate Governance compliance
- International taxation structuring
- Responsible for operation of cross-border mergers (UE)
- Negotiation, review and drafting of international distribution agreements.
- Marine commercial dispute resolutions, including sale of goods dispute, cargo disputes
- Follow-up and implementation of Privatization of coffee washing stations in Africa.
- Review and drafting of investment agreements and Memorandums
- Supervising follow-up on legal claims and debt recovery procedures
- Supervising follow-up with externals councils on all on going procedures.
- Responsible for Companies corporate records maintenance and updates.
- Secretary of the Board of Director.
- Incorporation of Companies in the UAE, mainly in DMCC and JAFZ.

SENIOR ASSOCIATES في RAPHAEL ET ASSOCIES
  • لبنان - بيروت
  • أكتوبر 2009 إلى أكتوبر 2010

- Arbitration and alternative mode of dispute resolution
- Practice in all aspects of Banking and Financial Law, Corporate Law
- Handling court cases with various objects mainly civil and commercial
- Enforcement and real estate seizure formalities
- Negotiate and draft mainly and amongst others joint venture agreements, mergers and acquisitions relevant documents and agreements, Share purchase agreements, Escrow agreements, franchising agreements, management agreements, shareholders agreements….
- Undertaking due diligence procedures and drafting of due diligence reports
- Establishing all kinds of companies (drafting incorporation documents and registration in Lebanon and the gulf Countries)

ASSOCIATE في AMNCC LAWFIRM
  • لبنان - بيروت
  • ديسمبر 2006 إلى سبتمبر 2009

- Practice in all aspects of Banking and Financial Law, Corporate Law, Trademarks and Franchise, Investments, Labor and Employment
- Negotiate and draft banking/commercial contracts and settlements (Securities and Cash account Agreements, Margin Agreements, Commodity Investment Agreements, Fiduciary Agreements, Loan Agreements, Brokerage and Custody Agreements, Joint ventures, Distribution Agreements…)
- Provide legal opinions for leading foreign and local companies, investment banks and law firms.
- Handling court cases with various objects mainly civil, commercial and enforcement
- Insurance Cases
- Establishing all kinds of companies (drafting incorporation documents and registration in Lebanon, the gulf Countries, BVI…)

JUNIOR ASSOCIATE في YOUNES & MEKKAOUI
  • لبنان - بيروت
  • سبتمبر 2004 إلى نوفمبر 2006

- Handling court cases with various subjects, civil and commercial
- Establishing companies
- Drawing up contracts

الخلفية التعليمية

ماجستير, MBA
  • في Ecole Superieur des Affaires- affiliated with ESCP- EAP
  • يونيو 2009

Specialties & Skills

Appraisals
Forensic Investigations
Corporate Law
Writing
Negotiating Contracts
writing skills

اللغات

الفرنسية
متمرّس
الانجليزية
متمرّس

العضويات

CFE (CERTIFIED FRAUD EXAMINERS)
  • PREPARING FOR THE CFE CERTIFICATE
  • March 2012
WILPOWER NGO ( WOMEN IN LAW)
  • PRESIDENT
  • October 2010

التدريب و الشهادات

EXECUTIVE EDUCATION PROGRAM (الشهادة)
تاريخ الدورة:
April 2008
صالحة لغاية:
June 2008
CFE, CERTIFIED FRAUD EXAMINER (الشهادة)
تاريخ الدورة:
September 2014
صالحة لغاية:
January 9999