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Founder's Profile


  • Established since 1998 by Mr. Ibrahim Mamdoh Zaki, Cassation lawyer and legal banking advisor.

He acquired his legal , Banking and financial experience from his various studies and positions held since graduation from faculty of Low, Alexandria University in 1980.

campanies, were his role was defending serious criminal - financial court cases, and providing companies and banks with the appropriate legal consultations required for their business  decisions to be complied with legal regulations. Beside his contributions in the local and international arbitration disputes.

Then worked as Military District Attorney, Then a lawyer in the largest legal offices and Then a lawyer in the largest offices and companies, were his role  was definding serious criminal - financial court cases, and providing companies and banks with the appropriate legal consultation required for their business decisions to be complied with legal regulations. Beside his contributions in the local and international arbitration disputes.

  • Then he was chosen to serve as the Director for Legal Affairs at The British Egyption Bank (currently HSBC) then added the post of Area complians Officer and Chief of Money Laundering control Officer in Egypt of HSBC Banking Group to his original post. Then he moved to the post of Executive Director - for legal Affairs of American Express Bank meanwhile he was chosen as a lecturer for Legal Aspects of Banking Operations at the Egyption Banking Institute.
  • Then, a Legal Advisor for the Board of Directors of Al Mohandes Bank.
  • Then, Manager of Legal Department at "The Egyption Mobile Phone Co." (Mobinil).
  • In addition, he was chosen as the Legal Advisor for the chairman of (Banque Du Cairo) for Contracting Issues, with his membership in The Board of Directors of cairo Barclayes Bank and Egyption United Bank.
  • Accompanied the previous experience having many local and foreign studies in law and banking operations of the major Egyptian universities and institutes, and the University of Guild Hall (London), and the institute of Banking Studies (Portsmouth), United Kingdom.
  • Mastering of both English and French languages, as he was graduated from French school (Lyce'e Francais  Alexandria), Which assisted in acquiring international relations and studies.
  • He owns contributions and wide range in social and public services as a recent and earlier member in The Board of The Egyption Center to Combat Addiction, legisltive committee of the National Council for Woman, Rotary Clubs and part-time lecturerin many local and international institutes and training centers.

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Ibrahim Mamdoh Zaki

Cassation lawyer and legal banking advisor