Public Funds & Economic Crimes

Scope of service

The final scope is confirmed after reviewing the facts, documents, jurisdiction, and applicable deadlines.

Respond from the earliest lawful stage, identify the investigating and trial authority, clarify the alleged offense and role, protect access to counsel, and preserve material that may be lost or misunderstood.

Build a transaction and decision chronology linking authority, approvals, benefit, consideration, public or company funds, counterparties, accounts, and the knowledge or intent alleged by the prosecution.

Review contracts, procurement files, banking records, accounting entries, electronic communications, expert reports, seizures, searches, interviews, and documentary authenticity for inculpatory and exculpatory significance.

Coordinate independent accounting, valuation, technology, handwriting, or industry analysis without displacing the court-appointed expert, and formulate focused objections and technical questions.

Represent clients during investigation, detention or release applications, asset-freezing and travel-related measures, referral, trial, and lawful settlement or reconciliation routes where the applicable statute permits them.

Prepare appeal or cassation strategy from the actual judgment and record, while separately planning restitution, confiscation, fine, compensation, and asset-measure consequences without promising an outcome.

Typical documents

Review can begin with available records; additional documents may be requested for the matter.

Summons, investigation minutes, orders, referral, and charge materials
Contracts, tenders, procurement files, approvals, and delegated authority
Bank statements, transfers, ledgers, invoices, tax, and beneficial-owner records
Emails, messages, device records, access logs, and document metadata
Audit, compliance, valuation, and court or prosecution expert reports
Asset, income, disclosure, seizure, freeze, and prior judgment records

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Legal framework and official references

Authoritative references defining the service’s general framework. The official Arabic text, later amendments, and matter-specific rules remain controlling.

Sources checked 6 September 2026

Penal Code — Law No. 58 of 1937, as amendedContains the principal offense provisions relevant to bribery, embezzlement and aggression against public funds, forgery, and related criminal conduct; the exact charge and amendments must be checked case by case.Criminal Procedure Code — Law No. 150 of 1950, as amendedGoverns criminal investigation, arrest, search, seizure, detention, evidence handling, trial, and challenges, subject to the version and transitional rules applicable to the proceeding.Anti-Money Laundering Law No. 80 of 2002, as amendedDefines and criminalizes money laundering, addresses proceeds of predicate offenses, and establishes reporting, preventive, investigative, and asset-related mechanisms through the competent authorities.