Maroun Hobeika
Expertise
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Work highlights
Maroun also has extensive experience in compliance, with a focus on Anti-Money Laundering (AML). He has advised banks, insurance companies, and various businesses on strengthening their regulatory frameworks. Notably, Maroun was seconded for over two years to an insurance company, where he enhanced its AML policies and compliance systems, ensuring alignment with evolving regulatory requirements.
In addition to advisory work, Maroun has significant experience in litigation, representing clients in matters involving commercial contracts and cases related to financial offenses.
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Qualifications
He holds a master’s degree in economic and social law from the Université Libre de Bruxelles. Before joining NautaDutilh, Maroun worked in the Corporate/M&A department of a reputed Belgian law firm.
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Publications
- Tissot, N. et Hobeika, M., « 2 - Le Livre 5 du Code civil et le droit des sociétés » in Lambert, C.-E. (dir.), La réforme du droit des obligations et ses incidences sur les différentes branches du droit, 1e édition, Bruxelles, Larcier-Intersentia, 2023, p. 35-74.
- Merella, A. et Hobeika, M., « L’obligation de déclaration des dispositifs transfrontières agressifs dans le cadre de DAC6 : le cas particulier des intermédiaires ignorants », BFR/DBF, 2021/1, p. 68-75.