The Public Funds Litigation Department at El Raif Law Firm is one of the cornerstones upon which we rely on providing comprehensive and professional legal services. This department is ranked among the best specialized criminal defense departments in Egypt. Public funds litigation is considered one of the most serious criminal cases, as it involves public funds owned by the state or government agencies, which are supposed to be used to serve the community and achieve the public good. Our team includes specialized attorneys with extensive experience in handling these complex cases, ensuring a strong defense, protecting your rights, and minimizing legal risks.

 

The Nature and Complexities of Public Funds Issues:

Perpetrators of these crimes are subject to severe penalties under penal and public prosecution laws, given the breach of public trust they cause and the direct infringement on the interests of the state and society. These cases are often complex and require thorough financial investigations, reports from oversight bodies such as the Central Auditing Organization, and tracking of accounts and financial transactions that may involve multiple individuals and entities.

The role of a lawyer in public funds cases is crucial, whether defending defendants or representing affected parties. This requires a thorough understanding of relevant laws and an ability to handle financial and accounting evidence. Since these cases can impact the reputation and professional future of the accused, specialized legal representation is crucial at every stage of the case.

 

Types of Public Funds Cases We Handle:

 

Crimes of Embezzlement of Public Funds:

• Seizing public money by force or fraud

• Embezzlement of public funds by public employees

• Facilitating the seizure of public funds by others

• Intentional or unintentional damage to public funds

 

Bribery and Corruption Crimes:

• Receiving a bribe related to the disbursement or management of public funds

• Paying illegal commissions in government contracts

• Abuse of influence in tenders and public contracts

• Laundering money obtained from public funds crimes

 

Legal Services We Provide:

 

Criminal Defense Services:

• Representing defendants in public funds crimes

• Preparing defense memoranda and legal appeals

• Analysis of the financial and accounting evidence presented against the accused

• Negotiating with the Public Prosecution to settle cases

• Defense before criminal courts and economic courts

 

Specialized Legal Consultations:

• Review of financial and accounting reports

• Providing legal advice to government agencies

• Preparing compliance programs to prevent public funds crimes

• Consultations on anti-corruption laws

• Legal Risk Assessment

 

 

Why Do You Need a Lawyer Who Specializes in Public Funds Cases?

Hiring a lawyer specializing in public funds cases is not just a legal step; it is a guarantee to protect your interests and avoid the dire consequences of these serious crimes. At El Raif Law Firm and Legal Consultations, we appreciate the importance of the fine details in public funds cases. A specialized lawyer can help you:

• Protect your rights by disclosing any defects in the legal process or evidence provided.

• Specialized legal defense that takes into account the specificity of these cases and their financial and legal complexities.

• Closing loopholes in prosecution charges that could lead to unjustified convictions

• Preventing serious legal risks that may arise from misunderstanding or incorrect application of the law

• Our team combines practical experience with continuous legal updates, making us a reliable partner at all stages of the criminal case.

 

Mechanism of Action

1. A comprehensive study of the case and the evidence presented by the Public Prosecution

2. Analyzing financial and accounting reports and evaluating their accuracy

3. Preparing a defense strategy appropriate to the nature of the case

4. Submitting the necessary legal memoranda and appeals

5. Continuous follow-up of all litigation and appeal procedures

 

Why Choose Us?

Experience: A team of lawyers specializing in public funds and economic crimes cases

Transparency: Explaining every legal procedure and development in the case in a language that is understandable to the client.

Professionalism: Using the latest legal strategies in accordance with the latest amendments to criminal laws

Legal protection: Reducing legal risks and ensuring the best possible outcomes for the client.

 

Contact Us Now

If you are facing charges related to public funds or need specialized legal advice in this field, at El Raif Law Firm and Legal Consultations, we pride ourselves on providing accurate, prompt consultations and personalized service that guarantees peace of mind and complete confidence. Our team of attorneys specializing in public funds cases is ready to listen to your concerns and provide the most appropriate legal solution. Please feel free to contact us.