We have the possibility of meeting clients in Damascus, though our home office is in Geneva, Switzerland, and we are always accessible to clients, no matter their location, by videoconference. Fadi Sarkis is our completely really helpful Arbitration expert in Syria on the Advisory Excellence website. If you need help in this area, please contact Fadi instantly using the contact particulars listed above. Our Syria Arbitration Lawyers Desk also has entry to Syrian jurisprudence and doctrine, while speaking English and Arabic. The information reveal very little—Makhlouf’s name, for instance, is nowhere on them. In other phrases, Drex Technologies SA was a automobile that hid Makhlouf’s shadowy financial actions, and earlier than that was found Makhlouf had had loads of time to move its operations and property to a different offshore jurisdiction. In late October, I obtained several paperwork about Drex from the British Virgin Islands business-registration office. Syria is the beating heart of the Middle-East, it is a small country in respect to its geographic area, however it’s a great country in respect of its political dimension …

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This process creates a layer between the shell and its proprietor, particularly if the dummy company is filed in a secrecy haven where possession data is guarded behind an impenetrable wall of legal guidelines and regulations. It was only because the Syrian civil warfare had prompted international investigations to attempt to observe down and freeze the belongings of Makhlouf and other Assad regime bandits that the US Treasury discovered that he managed the corporate and was its owner, officer, and shareholder. But by the point the Treasury Department did it was too late, as Drex had by then disappeared from the British Virgin Islands’ company registry.

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