مؤسسه الملاح الدولية للمحاماة والاستشارات القانونية

EPI International is a licensed investigation and legal support firm based in Egypt, serving local and international clients with a focus on corporate investigations, personal investigations, and intellectual property protection. The firm delivers a range of legal services including debt collections, divorce, marriage fraud, and a Trademark Watch Program designed to safeguard brands from counterfeiting.

The firm emphasizes reliability, discretion, and strict adherence to Egyptian law, supported by a team of lawyers, ex police detectives and former law enforcement professionals with extensive investigative experience. EPI International offers 24/7 availability, a case management system, and strong privacy safeguards to ensure consistent client support and timely results.

EPI International operates under Egyptian law with a registration number 350-065-439/2007 and highlights more than 15 years of case management experience in investigations and legal services.

About مؤسسه الملاح الدولية للمحاماة والاستشارات القانونية

Founded in 2007

Practice areas

Banking & Finance

Family

Intellectual Property

Lawsuits & Disputes

Corporate & Commercial

Languages spoken

English

Social media

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Practice areas

Banking & Finance

Debt Collections: Debt recovery, debtor tracing, asset identification, settlement negotiation, and legal follow-up.

Investment

Securities

Financial Services Regulation

Tax Increment Financing

Project Finance

Structured Finance

Acquisition / Leveraged Finance

Debt Capital Markets

Equity Capital Markets

Sustainable Finance

Public-Private Partnerships (PPP)

Funds & Asset Management

Investment & Business Structuring

Family

Divorce: Divorce case support, evidence collection, asset verification, custody-related investigations, and legal documentation.

Adoption

Child Abuse

Child Custody

Child Support

Child Visitation

Collaborative Law

Divorce & Separation

Domestic Violence

Father's Rights

Marriage

Military Divorce

Same Sex & LGBT

Annulment

Intellectual Property

Trademark Watch Program: Trademark and Customs Watch Program in Egypt protects brands from counterfeiting, complemented by IP Investigations to secure intellectual property assets.

Patent

Trademark

Art & Cultural Property Law

Lawsuits & Disputes

Case Management: The firm provides case management and litigation support for disputes, supported by leadership such as the Director of Legal Department who oversees matters including intellectual property rights and fraud investigations.

ADR Mediation & Arbitration

Appeal

Class Action

General Litigation

Ethics and Professional Responsibility

Commercial Litigation

Antitrust Litigation

Restructuring & Insolvency

Dispute Prevention & Pre-Litigation

Corporate & Commercial

Corporate Investigations: Comprehensive due diligence and risk management services designed to assess the credibility of companies operating in Egypt.

Administrative

Admiralty & Maritime

Agriculture

Antitrust

Aviation

Business Registration

Contract

Due Diligence

Franchising

Gaming

Government Contract

Licensing

Merger & Acquisition

Transportation

Venture Capital

Cannabis Law

Nonprofit & Charitable Organizations

International Trade Law

Government Relations & Lobbying

Private Equity

Corporate Governance

Sanctions & Export Controls

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