
Dani Rafic Itani
Counsel, Z&Co Law Firm (Riyadh, Saudi Arabia)
Email: dani.itani@zamakhchary.com
Cell: +966 553096979
Ph.D. in Law, Pantheon-Assas University (Paris 2).
Executive Master of Business Administration, Lebanese American University, 2015.
Master in Private Law, Saint Joseph University, 2003.
Bachelor of Law, Saint Joseph University, 2000.
Dani is a seasoned attorney with over 20 years of experience in legal practice, specializing in private and civil law. Fluent in English and French and a native Arabic speaker, his expertise spans a wide range of legal fields, including compliance, corporate and commercial law, litigation, employment, and contracts.
Dani has a robust background in both in-house and private practice, having served as a former Chief Compliance Officer at the Lebanese Company for the Reconstruction and Development of Beirut Downtown. He is known for his practical legal advice, strong business acumen, and ability to quickly address business needs while minimizing legal risks. His skills in negotiation and complex problem-solving are complemented by a solid track record of drafting agreements, legal opinions, claims, and memorandums.
Published Works
"The Theory of the Distinguished Frauds" - Comparative study (Lebanese, French, Arab Laws, and Sharia), published as a book by Bruylant,2013. (https://www.lgdj.fr/la-theorie-des-fraudes-speciales-9782802737735.html)
"The General Theory of Rights Abuse and Special Abuses" - Comparative study (French and Lebanese Laws), published in Al Adel legal review (Beirut Bar Association), 2016.
"Legal Issues of 'Borrowing' Employees and Umbrella Companies" - Published in Al Adel legal review, 2021.
"Data Analytics Monetary Crisis Impact on Legal Instruments: A Remedy Role of the Unjust Enrichment Theory" - Published at IEEE International Conference, 2023.
"Enhancing Cybersecurity Through Compliance Auditing: A Strategic Approach to Resilience" - Presented at the International Conference on Cyber Resilience, 2024, and published in Scopus Indexed IEEE.