Since our establishment in 1998, we have hired a team of licensed lawyers, all of whom have extensive experience in providing distinguished legal services in the field of advisory services and litigation in all areas of commercial fraud, financial and electronic fraud crimes.
We are trusted by multinational companies, financial institutions, government agencies, family businesses and high-net-worth individuals to handle matters related to white collar crimes.
Our team is fluent in multiple languages, other than Arabic, we have English, French, various African languages and Russian and can explain the entire process to you, including assisting you through the various stages of the financial crime investigation process.
Therefore, our lawyers have a strong knowledge of the law and are familiar with how the authorities deal with such crimes. They are well equipped to advise you and represent you appropriately.
Our specialized lawyers provide a full range of advice to clients on fraud and financial crime cases, especially:
- Corruption and bribery
- Disciplinary and regulatory issues
- Embezzlement
- Fraud cases
- Money laundering
- Asset tracing and recovery
- Hacking crimes
- Hacking crimes
