Elie A. Hajj Moussa - Senior Legal Consultant

Elie A. Hajj Moussa

Senior Legal Consultant

Attorney at Law admitted to the Beirut Bar Association since 1995. And Paris Bar Association in 2008, Legal consultant admitted to the government of Dubai legal affairs department since 2017, CFDPA- Certified Fraud Detection & Prevention Analyst and Member of (IACVA) International Association of consultants, Values' & analysts, Chicago - Illinois USA since 2009.

Elie is currently involved in several litigation matters involving banking, insurance, commercial, civil and criminal disputes. He also advises on several aspects of international law.

He handles several litigations in Lebanon, USA, Romania, Qatar, Jordan, France, Turkey, Belgium, Egypt, Bahrain, KSA and UAE.

Before joining Law House firm as Senior Counsel, he served as the Head of Legal and the Board of Directors Secretary for Invest Bank in the UAE and Lebanon.

He also served as the General Counsel, Assistant to the General Manager and the Chief Compliance Officer for a publicly listed insurance entity in KSA. He dealt with the Saudi Arabian Monetary Authority for matters relating to implement the rules of Corporate Governance Regulations, Anti-money Laundering & Combating Terrorism Financing Rules& Anti-Fraud Regulation for banks & insurance companies.

Elie received his Bachelor Degree in Law from the Lebanese University and thereafter his LL.M. in Private International Law. Additionally, received his Diploma in Anti- Money Laundering regulations from Sorbonne University-Paris II and he’s currently a candidate for a Doctorate in Criminal Psychology from the Sorbonne University - Paris.

Email:  ehajjmoussa@lawhouse.ae