Mohammed Bani Hashem & Company’s Financial Crime Practice is exceptionally profile white color criminal cases. Our group of legal advisors, with worldwide and regional experience and expertise can provide out of the box solutions to our clients.

Main areas of interest are as under:

1. Corporate Fraud and Embezzlement
2. Defilement and Bribery including:
3. Neighborhood & local regulation
4. Territorial use of outside procurements, for example, the US Foreign Corrupt Practices Act (FCPA) and UK Bribery Act
5. Hostile to Money Laundering
6. Resources Tracing and Recovery
7. Universal Judicial Cooperation
8. Removal
9. Hostile to Terrorism Litigation
10. Blacklist Regulations
11. Worldwide Economic Sanctions

The practice has a demonstrated reputation dealing with complex cross fringe monetary criminal acts cases and informs customers at each stage concerning criminal and common procedures.

Significant household and multinational companies take the counsel of our group in complex high esteem debate that debilitates both their business hobbies and notoriety.

Our practice is centered on our customers’ best advantage and our group of legal advisors is perceived as the best regarding nearby and global capacities in intricate and complex belligerent matters.

 

Our Expertise

1. Giving Risk Management, Compliance Training & directing Internal Investigations
2. Prompting organizations and people in Criminal Investigations
3. Supporting Clients’ hobbies before Police, Public Prosecution and/ or Courts
4. Researching Anti-Money Laundering offenses
5. Following & Freezing Assets emerging out of IRS evasion exercises
6. Helping customers with Extradition Requests (approaching & active)
7. Liaising with Prosecuting Authorities & Interpol
8. Educating customers on the provincial application with respect to US FCPA or UK Bribery Act
9. Prompting customers on Global Economic Sanctions & Boycott Regulations