Best White Collar Crime Lawyers in Cairo

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Alzayat law firm

Alzayat law firm

15 minutes Free Consultation
Cairo, Egypt

Founded in 2005
9 people in their team
Arabic
English
French
Hungarian
Portuguese
Ukrainian
Russian
Criminal Defense White Collar Crime Criminal Litigation
Alzayat Law Firm is Egypt’s first international law firm, specializing in inheritance law, estate planning, corporate legal services, and international arbitration. With over 25 years of expertise, Alzayat provides high-profile clients with discreet, effective legal solutions across Egypt,...

Founded in 2021
English
Elmalt Legal Consultancy and Law Firm is a Cairo based practice offering robust advisory and litigation services across civil, family, criminal and corporate matters. The firm specializes in corporate and commercial law, delivering guidance on business formation, governance, regulatory compliance...

Founded in 2002
English
Sharm El Sheikh Attorneys is a full service law firm based in Sharm El Sheikh, Egypt, offering focused counsel to individuals and international clients operating in Sinai and across Egypt. The firm emphasizes Real Estate and Investments Law, Criminal Defense, Immigration and Corporate & Commercial...
TCMG Law Firm
Cairo, Egypt

Founded in 1986
40 people in their team
English
Arabic
TCMG Law Firm, established in 1986 as the Commercial Marine Group, is an Egyptian law office that handles complex corporate, commercial, banking, real estate and litigation matters for local and international clients. The firm emphasizes appellate and high-court advocacy and has developed a track...

Founded in 2007
42 people in their team
English
Founded in 2007 and headquartered in Kafr El-Sheikh, Mohamed Mosaad Ghazy Law Firm delivers comprehensive legal services across Egypt. The firm combines litigation capability with advisory work in civil, criminal, administrative and family law matters, supported by a multidisciplinary team of...

English
HMG Law Firm is a Cairo-based law practice founded by Haytham Maher and Mohamed Gamal. It provides advisory and litigation services across a wide spectrum of Egyptian law, with demonstrated strengths in family matters, criminal defense, civil and commercial disputes, real estate registrations, and...

Founded in 2006
English
Elsakhawy Law Firm is a leading maritime law practice in Egypt with a broad footprint across commercial and corporate matters. The firm was founded in 2006 by Mr. Ahmed Gamal Elsakhawy and is headquartered in the Suez governorate, with the ability to serve clients in Cairo, Alexandria, Port Said,...
Stabit Advocates
Cairo, Egypt

Founded in 2000
173 people in their team
English
French
Arabic
Stabit Advocates LLP (https://www.stabitadvocates.com) is one of the top law firms in the world and stands as a beacon of legal excellence, recognized as one of the top law firms in East Africa, Africa and Globally with over 75 practice areas. Our firm is synonymous with top-tier legal expertise,...

Founded in 2006
English
Established in 2006, the Law Office of Counselor Mohamed Abdel Hafiez has been providing comprehensive legal services across various branches of law for over 17 years. The firm has garnered extensive experience, notably serving as the legal advisor for several prominent companies, including Misr...
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About White Collar Crime Law in Cairo, Egypt:

White collar crime refers to non-violent crimes typically committed by individuals or businesses for financial gain. In Cairo, Egypt, white collar crimes can include fraud, bribery, corruption, embezzlement, money laundering, and more. These crimes are usually complex and require specialized legal knowledge to navigate.

Why You May Need a Lawyer:

You may need a lawyer for white collar crime cases in Cairo if you are being investigated or charged with a white collar crime, if you are a victim of a white collar crime, if you need to understand your legal rights and options, if you need to navigate the legal process, or if you need to defend or protect your interests in court. A lawyer can help ensure your rights are protected and help you achieve the best possible outcome.

Local Laws Overview:

In Cairo, Egypt, white collar crimes are governed by various laws including the Penal Code, the Anti-Corruption Law, the Money Laundering Law, and other relevant legislation. It is important to understand the specific laws that apply to your case and how they may impact your legal situation.

Frequently Asked Questions:

1. What is considered a white collar crime in Cairo, Egypt?

White collar crimes in Cairo can include fraud, bribery, corruption, embezzlement, money laundering, insider trading, forgery, tax evasion, and more.

2. What are the penalties for white collar crimes in Cairo, Egypt?

Penalties for white collar crimes in Cairo can include fines, imprisonment, asset forfeiture, restitution, and more, depending on the specific crime committed.

3. How can a lawyer help me with a white collar crime case in Cairo, Egypt?

A lawyer can help you navigate the legal process, protect your rights, negotiate with prosecutors, build a defense strategy, represent you in court, and advocate for the best possible outcome in your case.

4. What should I do if I am being investigated for a white collar crime in Cairo, Egypt?

If you are being investigated for a white collar crime, it is important to seek legal advice immediately, refrain from speaking to investigators without legal counsel present, preserve evidence, and cooperate with your lawyer to resolve the situation.

5. Can I be charged with a white collar crime in Cairo, Egypt without evidence?

In Cairo, Egypt, the prosecution must present sufficient evidence to support a charge of white collar crime. However, it is important to have a lawyer on your side to challenge the evidence presented and protect your rights.

6. How long does a white collar crime case usually take in Cairo, Egypt?

The duration of a white collar crime case in Cairo can vary depending on the complexity of the case, the legal proceedings involved, and other factors. It is important to consult with a lawyer to understand the timelines involved.

7. Are there any defenses available for white collar crime charges in Cairo, Egypt?

There are various defenses that may be available for white collar crime charges in Cairo, such as lack of intent, mistaken identity, entrapment, duress, statute of limitations, and more. A lawyer can help identify and pursue appropriate defenses in your case.

8. Can I negotiate a plea deal for a white collar crime in Cairo, Egypt?

It may be possible to negotiate a plea deal for a white collar crime in Cairo, where you agree to plead guilty to lesser charges in exchange for a reduced sentence. A lawyer can help you assess the pros and cons of a plea deal and navigate the negotiations process.

9. What should I do if I am a victim of a white collar crime in Cairo, Egypt?

If you are a victim of a white collar crime in Cairo, you should report the crime to the authorities, gather evidence to support your case, seek legal advice on your rights and options, and consider pursuing civil remedies for damages incurred.

10. How can I find a reputable lawyer for a white collar crime case in Cairo, Egypt?

You can find a reputable lawyer for a white collar crime case in Cairo by conducting research, seeking referrals from trusted sources, checking online reviews, interviewing potential candidates, and selecting a lawyer with relevant experience and expertise in white collar crime cases.

Additional Resources:

If you need legal advice or assistance with a white collar crime case in Cairo, Egypt, you may consider contacting the Egyptian Bar Association, the Ministry of Justice, the Anti-Corruption General Authority, or reputable law firms specializing in criminal defense and white collar crime.

Next Steps:

If you find yourself in need of legal assistance for a white collar crime case in Cairo, Egypt, it is important to act promptly and consult with a lawyer who can provide guidance and representation throughout the legal process. Your lawyer can help assess your situation, explain your options, and advocate for your rights and interests in court.

Lawzana helps you find the best lawyers and law firms in Cairo through a curated and pre-screened list of qualified legal professionals. Our platform offers rankings and detailed profiles of attorneys and law firms, allowing you to compare based on practice areas, including White Collar Crime, experience, and client feedback.

Each profile includes a description of the firm's areas of practice, client reviews, team members and partners, year of establishment, spoken languages, office locations, contact information, social media presence, and any published articles or resources. Most firms on our platform speak English and are experienced in both local and international legal matters.

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Disclaimer:

The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation.

We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.