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Anis ABIDI

MINSK

En résumé

Anis is a qualified Tunisian Lawyer. He has more than 16 years’ experience practicing commercial and corporate law with national and international firms and organizations in Tunisia. He has assisted foreign investors in Tunisia with respect to the Tunisian laws and regulations, from the initial stage (market entry study) to the implementation of the projects (ad hoc advices). Anis has advised several investors in setting up their legal presence in Tunisia (corporate establishment documents, drafting/reviewing corporate article of association/charter, shareholders agreement, and other corporate constitutional documentation etc.). Anis’ practice covers Real Estate, Banking, Corporate and Commercial, Investment and Project Finance, Litigation, Employment and Settlement of Disputes. He holds a Lawyer Certificate (Tunisian Bar Association) and Bachelor of Law from Tunis University.

Mes compétences :
Litigation
Corporate Law
Legal Advice
Insolvency Bankrupcies
Capital Markets
Real Estate Law
Microsoft Office XP
MS-Office vista
Islamic Law
Intellectual Property Law
Government Legislation
Derivatives
Currency Swaps
Criminal Law
Arbitration

Entreprises

  • Be In Travel - Senior Legal Advisor

    2014 - maintenant Senior Legal Advisor at Be In Travel (Belarusian Tour Operator specialist of Tunisia and Morocco), Minsk, Belarus
    - Negotiation and drafting of contracts and agreements with : the airlines (charter and blocks of seats), inbound agencies, insurance companies, resellers (physical and online travel agencies), suppliers ...
    - Monitoring and cooperation with the lawyers (litigation, contracts of employment, taxes ...)

  • Institute of Labour Sciences of Tunis - Lecturer

    2006 - 2007 Civil, commercial and criminal law courses.

  • Cabinet Anis Abidi - Professional Trainer (Corporate Law)

    2006 - 2014 Type of companies.
    - Companies' establishment.
    - Partners disputes ;
    - Powers of the Board of Directors and the plenary. ;
    - Corporate bankruptcies.
    - Corporate rescue program.
    - Islamic Finance Law

  • Cabinet Anis Abidi - Speaker

    2005 - 2014 - Real Estate Law.
    - Corporate and Commercial Law.
    - Partners disputes
    - Powers of the Board of Directors and the plenary
    - Islamic Finance Law
    - Anti-corruption.

  • Cabinet Anis Abidi - Lawyer

    2003 - 2014 Qualified Lawyer Admitted to the Tunisian Bar Association
    Areas of Practice
    Commercial, Real Estate, Corporate, Foreign Investments, Banking, Capital Markets,
    Details of Recent Major Projects Undertaken
    • Focus on Energy and Infrastructure
    - Assisting and advising (consultancy and Litigation) the Agence Nationale pour la Maitrise de l’Energie (ANME) (Tunisian National Agency for Energy Control)
    • Focus on Foreign Direct Investment
    • Focus on Litigation
    - Handling major litigation cases for national and international firms such as Havas Tunisie, Endemol N.V (Netherlands), Tamoil International (Cyprus), Oilinvest N.V (Netherlands) in collaboration with JurisMed law firm (Tunisia).
    • Focus on Real Estate and Tourism
    - Advising a European Bank and a Tunsian Company (one of the largest family holding in Tunisia) on a EUR 47 Millions Real Estate project in Hammamet – Tunisia (700 high standing apartments and two hotels)
    - Advising (consultancy and litigation) Cruise Tours, leader in cruise trips in Tunisia.
    • Focus on Banking and Capital Markets
    - Advising BNP Paribas (France) on the enforceability of some derivatives transactions in Tunisia (i.e Cross Currency Swap with a corporate, Dual Currency Structured Deposits with Central Bank of Tunisia, Commodity Swap with a corporate) by providing legal opinions on the capacity/authority, enforceability of close-out netting, bankruptcy and tax laws, exchange controls, enforceability of the 2002 ISDA Master Agreement.
    - Handling some litigation cases on behalf of the Amen Bank (Tunisia)
    • Focus on Board Secretary : Cruise Tours, leader in cruise trips in Tunisia
    - Partners disputes,
    - Powers of the Board of Directors and the plenary.

  • WEB DESIGN - TUNISIA - Executive Director

    1999 - 2003 • Management of tenders
    • Human Resources Management
    • Financial Management
    • Administrative procedures
    • Drafting Licenses agreements (Intellectual Property aspects)

  • The Centre of Judicial and Legal Studies, Ministry of Justice and Human Rights, Tunisia - Researcher

    1998 - 1999 • Research in law (Corporate bankruptcies, Corporate rescue program) : preparing tables on comparative law (french law, American, Arab countries ...), collection of statistical information in order to understand the phenomenon (Ministry of Finance, Ministry of Social Affairs, Ministry of Justice ...)
    • Preparation of draft laws (Law on household debt) : based on comparative law and former Tunisian legal texts (based on Islamic law), repealed in 1956. This text has not been promulgated by political decision.
    • Participation on the preparation of draft laws (Commercial Companies Code) : preparing tables on comparative law (french law, American, Arab countries ...) concerning the Limited Liability Companies.
    • Consultant to public institutions: provide legal advice to the public economic institutions in their relationships with local and foreign private partners (legal advice on business contracts, on arbitration, litigation, signing authorities...)

Formations

  • Faculté De Droit Et Des Sciences Politiques De Tunis (Tunis)

    Tunis 1994 - 1998 Maitrise en Droit de l Entreprise

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