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The Bank’s Liability in Fraudulent Bank Transfers

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Our regional footprint of 8 offices in 5 countries, empowered by a dynamic team of 20 partners and 105 team members, provide you with the reach you expect, enabled by the necessary local knowledge and effective legal representation.
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BEIRUT, LEBANON ERBIL, IRAQ RIYADH, KSA ABU DHABI, UAE DUBAI, UAE SHARJAH, UAE RAS AL KHAIMAH, UAE MUSCAT, OMAN
BEIRUT, LEBANON
HIBAT AL MAARAD BLDG, 1ST FLOOR, EMIR BASHIR ROAD PO BOX 1146, BEIRUT CENTRAL DISTRICT, LEBANON
+9611992450
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BEIRUT, LEBANON
ERBIL, IRAQ
OFFICE NO.5., 19TH FLOOR,T4, K, EMPIRE BUSINESS TOWERS, ERBIL, KURDISTAN, IRAQ
+964662785339
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ERBIL, IRAQ
RIYADH, KSA
BSA AHMAD BIN HEZEEM & ASSOCIATES LLC UNIT NO. 303 & 305, THIRD FLOOR, FUTURO TOWER 7731 AL MALEK SAUD STREET, 2839 AL MURABBA DISTRICT, 12624 RIYADH, KINGDOM OF SAUDI ARABIA
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RIYADH, KSA
ABU DHABI, UAE
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ABU DHABI, UAE
DUBAI, UAE
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DUBAI, UAE
SHARJAH, UAE
AVENUE BUSINESS CENTRE, 12TH FLOOR, GOLDEN TOWERS, OPPOSITE TO MARBELLA RESORT, AL MAJAZ 1, BUHAIRA CORNICHE, P.O. BOX 72771, SHARJAH, UAE
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RAS AL KHAIMAH, UAE
AL NAHDA STREET BLUE WAGE REAL ESTATE BUILDING, LEVEL 2 OFFICE 202/H
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RAS AL KHAIMAH, UAE
MUSCAT, OMAN
BSA AL RASHDI & AL BARWANI ADVOCATES & LEGAL CONSULTANTS, CAPITAL ONE BUILDING, OFFICE 101, 18TH NOVEMBER STREET, WAY 6826, AZAIBA, BUILDING NO. 1721, COMPLEX NO. 268
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MUSCAT, OMAN
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