Financial Crimes

Financial crimes, sometimes called administrative staff criminality, encompasses a broad range of criminal offences that are generally international in nature.

Individuals, companies, organizations and even countries suffer from financial crimes that has negative impacts on the economy and society as a whole because of the huge financial losses they incur.

Financial claims have been at the forefront of rights cases in Arab courts in the recent years.

MMA Advocates is an example to following in addressing financial crimes. As our legal advisors have extensive international expertise, they can find radical solutions for our clients.

The main areas are summarized as follows:

⦁ Institutional Fraud.
⦁ Infringement, fraud and their aftermath
⦁ Local regulatory provisions and exemplary standards
⦁ Anti-money laundering procedures.
⦁ Tracking and restoring resources.
⦁ International judicial cooperation.
⦁ Elimination
⦁ Judicial proceedings in the fight against terrorism.
⦁ Blacklists rulings.
⦁ Global economic sanctions.

Through our practice in this field, we have gained vast experience in dealing with financial crimes that violate the law. In addition, we notify our clients of all stages and procedures that take place and are followed.

Many banks and large multinational corporations rely on our advisors in lawsuits aimed at weakening procedures and damaging business.

Our services are dedicated to providing the best to our clients, as our legal advisors are the most distinguished in their fields, in terms of global competences and the skills required to solve difficult cases.