Strategic Legal Advisory for Regulated & Non-Regulated Sectors Across Lebanon & the MENA Region
At Jurdi & Co., we specialize in advising local and international businesses on all aspects of corporate and commercial law in Lebanon. Whether operating in a highly regulated industry such as banking, financial services, and insurance, or launching ventures in the commercial, tech, and trading sectors, our experienced legal team provides clear, strategic counsel to help you structure, scale, and safeguard your operations.
From our offices in Downtown Beirut, we are directly connected to Lebanon’s commercial registries, regulatory bodies, and central banking institutions. This gives us a unique edge in representing clients in licensed and compliance-intensive sectors, ensuring efficient and informed legal support.
Full-Service Corporate Legal Counsel for All Business Sectors
We assist clients across the entire business lifecycle, offering legal solutions that combine efficiency, robust compliance, and a strong commercial focus. Our services include:
Business Formation & Registration: Guiding company formation, licensing, and registration for both regulated and non-regulated entities in Lebanon.
Corporate Structuring & Governance: Expertise in corporate structuring, governance frameworks, shareholder agreements, and board advisory.
Joint Ventures & Partnerships: Structuring joint ventures, strategic alliances, and commercial partnerships to maximize mutual benefit and mitigate risks.
Mergers & Acquisitions (M&A): Comprehensive legal support for mergers, acquisitions, and divestitures, including regulatory due diligence and negotiation of transaction documents.
Commercial Contracts: Drafting and negotiating a wide range of commercial contracts, supply agreements, distribution agreements, agency, and franchising agreements.
Corporate Compliance: Ensuring strict compliance with the Lebanese Commercial Code, Anti-Money Laundering (AML/CFT) laws, and sector-specific regulations.
Shareholder & Commercial Disputes: Strategic representation in shareholder disputes, contract enforcement, and commercial litigation.
Company Restructuring & Liquidation: Legal guidance through corporate restructuring, reorganizations, and liquidation processes.
We are especially well-versed in regulatory compliance frameworks for industries under the direct supervision of bodies such as the Banque du Liban (BDL), Capital Markets Authority (CMA), and the Insurance Control Commission.
Special Focus: Banking, Financial Services & Regulated Industries in Lebanon
Jurdi & Co. has deep and specialized knowledge in highly regulated sectors of the Lebanese economy, including:
Commercial Banking & Investment: Counsel for commercial banks, investment firms, payment service providers, and fintech companies on licensing, regulatory compliance, and operational frameworks.
Insurance & Wealth Management: Advisory for insurance companies, brokerage firms, and wealth management firms on governance, regulatory reporting, and product development.
FinTech & Digital Financial Services: Legal structuring for FinTech startups on regulatory strategy, partnerships, digital compliance, and innovative financial products.
Financial Product Structuring: Legal structuring of financial products, fund formation, and implementation of robust risk management protocols.
Cross-Border Financial Advisory: Comprehensive advisory for international financial institutions seeking to enter or expand within the Lebanese financial market.
Our team ensures full compliance with local and international regulatory frameworks—including AML/CFT, data protection, consumer protection, and corporate reporting obligations—providing a secure foundation for your financial operations.
Why Jurdi & Co. is Your Corporate & Commercial Law Firm in Lebanon
Extensive Dual Expertise: Over two decades of experience advising both general commercial entities and highly regulated businesses.
Deep Regulatory Insight: Strong understanding of Lebanese regulatory law and commercial frameworks in Lebanon and the wider MENA region.
Direct Access to Authorities: Unparalleled direct access to regulatory authorities, commercial registries, and commercial courts from our Downtown Beirut office.
Trusted Partner: A highly trusted legal partner for foreign investors, Lebanese diaspora businesses, and sector-specific operators seeking to navigate the Lebanese market.
Proven Success: A strong track record in guiding clients through intricate licensing processes, corporate restructurings, and compliance challenges.
Contact Your Corporate & Financial Regulatory Lawyer in Beirut Today
Contact Jurdi & Co. today to consult with an experienced corporate and financial regulatory lawyer in Lebanon. Ensure your business—whether in banking, fintech, trade, or any other sector—is secure, compliant, and positioned for sustainable success.