Managing Partner
Eptalex – Aziz Torbey Law Firm
Beirut, Lebanon
+961 3333785
Highly Regarded
Arabic
French
English
General corporate tax
“The firm gives high quality service. They are fast, punctual and full of legal (tax) knowledge we desire. There is no weakness we faced in Aziz Torbey (Eptalex) Law Firm. The firm can be presented to other law firms as an ideal example of a great firm. Ramy Torbey's individual leadership, hardwork capacity is the big muscle of the firm which passionates all team members.”
Ramy is a dual licensed business lawyer, practicing between the United Arab Emirates and Lebanon. Ramy advises financial institutions, holding companies and both national and multinational corporations on a broad array of corporate tax issues, structured finance transactions, joint ventures, M&A operations and cross border projects between the UAE and Lebanon. His clients are spread across industries such as banking, technology, credit card companies, e-payment gateways, infrastructure contractors, energy, manufacturing and hospitality.
Advising a client on its legal situation regarding a tax claim of the Ministry of Finance in connection with the sale of real estate outside of Lebanon.
Playing a representative and advisory role, including regarding tax implications, in the contribution of Tier 1 equity to a major Lebanese financial institution by its major shareholder.
Representing a client in the software development industry in its acquisition of a French core banking developer including offering a comprehensive tax analysis with regards to the acquisition.
Structuring a sale of assets in France in a way to link the tax exposure of the company to the transaction so as to free the property from all leans taken thereof.
Compliance management:
Corporate tax matters:
Tax advisory: