Our Practices

A network of specialist lawyers and consultants supports the core of our multidisciplinary team at Rashwany Legal Consultats.

Crime & Fraud

Rashwany Legal Consultats is proficient in white-collar crime and its prosecution and defense. Our team of specialized lawyers advise organizations and individuals on criminal investigations, corporate fraud, embezzlement, anti-money laundering, and asset stripping. We are often instructed to act for companies and organizations that have identified incidents of fraud or misconduct perpetrated by various people, including directors, employees, customers and others. Our lawyers promptly assist in investigating incidents and offer advice to minimize any adverse impact on the client’s business.