Criminal Confrontation and Criminal Defenses in Public Funds Crimes and Foreign Currency Trading | Counselor Amr El-Salt
A specialized legal overview of criminal defense and procedural arguments in public funds crimes and foreign currency trading cases under Egyptian law.
By: Counselor Amr el salte | Lawyer before the Court of Cassation and the Supreme Administrative Court
Criminal Confrontation and Criminal Defenses in Public Funds Crimes and Foreign Currency Trading Offenses
Public funds crimes and foreign currency trading offenses are witnessing rapid development in their methods of commission, making them among the most serious economic crimes affecting the financial and monetary stability of the state, as they represent a direct assault on the national economy and confidence in the banking and financial system.
Criminal confrontation in these offenses is based on an integrated system of investigations and technical and documentary evidence, starting from arrest and investigation procedures, passing through the examination of bank accounts, financial transfers, and regulatory reports, and ending with the confrontation of evidence before investigation authorities and criminal courts.
On the other hand, criminal defenses represent the cornerstone of building the defense strategy, as they vary between:
- Invalidity of arrest and search procedures.
- Lack of seriousness of investigations.
- Absence of criminal intent.
- Multiplicity of suspects (uncertainty of attribution).
- No connection between the accused and seized items or financial transactions.
- Dispute over the elements of the crime of trading, embezzlement, or illicit profit.
These cases also raise several legal issues related to the authority of technical evidence and accounting reports, and whether investigations alone are sufficient to establish charges, which requires specialized legal defense capable of dismantling case elements and analyzing evidence in accordance with law and Court of Cassation rulings.
The seriousness of these crimes is not limited to their economic nature but extends to the severe criminal penalties prescribed, which may include:
- Aggravated imprisonment.
- Restitution of funds obtained from the crime.
- Heavy financial fines.
- Dismissal from public service.
- Seizure and prohibition of disposal of assets.
As for foreign currency trading outside the legal banking framework, the legislator has imposed penalties that may include:
- Imprisonment or detention depending on the circumstances of the case.
- Financial fines equal to or exceeding the value of the seized funds.
- Confiscation of seized amounts.
- Closure of entities or locations used in illegal activities.
Therefore, legal confrontation in such cases requires precise expertise in criminal, economic, and monetary legislation, along with professional ability to formulate defenses and analyze technical evidence in a way that ensures fair trial guarantees and protects the legal rights of the accused.
Qader Law Firm for Legal Consultations and Law Practice
Counselor / Amr El Selt – Cassation and Supreme Administrative Lawyer
Qader Law Firm provides specialized legal services for individuals and companies in criminal, administrative, disciplinary, and economic cases, relying on accumulated professional experience and precise legal vision that combines deep academic knowledge with practical courtroom application. The firm is led by Counselor Amr El Selt, holder of a Master’s degree in Public Law and a PhD in Public Law (Criminal), ensuring strong legal representation based on analysis, continuous follow-up, and robust defense of rights before all judicial and administrative authorities.
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Legal Overview of Qader Law Firm
Qader Law Firm operates with a clear vision: providing the best legal protection from the very first step, not merely addressing crises after they occur. Therefore, the firm focuses on delivering integrated legal services that begin with precise understanding of the issue, followed by document and fact analysis, and then building a practical legal pathway tailored to each case.
Led by Counselor Amr El Selt, cassation and supreme administrative lawyer, the firm provides professional litigation in complex cases, drafting precise defense memoranda and well-structured appeals across all levels of litigation, while maintaining full commitment to transparency, confidentiality, and professional discipline.
The firm combines strong academic background in public law (Master’s and PhD) with real courtroom experience, providing clients with deeper legal understanding, accurate prediction of case scenarios, and better preparation for every stage of dispute.
Why Do Clients Choose Qader Law Firm?
Specialized expertise in criminal and administrative law, ensuring high-quality defense and precise identification of key legal points.
Strong experience before Cassation and Supreme Administrative Court, enabling effective handling of complex cases and drafting of appeals and memoranda.
Realistic case evaluation before any action, with clear explanation of risks, opportunities, and legal alternatives.
Continuous client communication with regular case updates.
Full professional confidentiality and data protection.
Fast and practical legal execution focused on achieving effective results with minimal losses.
Fields of Specialization and Legal Services
⚖️ Criminal Cases
The firm handles misdemeanors and felonies, follows up investigations before the Public Prosecution, and drafts strong legal defenses tailored to each case. It builds a complete defense strategy from the beginning of the case until judgment, including appeals when necessary.
🏛️ Administrative Cases
The firm represents clients in administrative disputes, annulment and compensation cases, and issues related to administrative decisions, supported by memoranda based on established administrative court principles.
📑 Disciplinary Cases
The firm handles disciplinary investigations and penalties efficiently, protecting employee rights, responding legally to allegations, and preparing documentation and defenses to ensure fair outcomes.
💼 Economic Cases
The firm provides legal solutions for economic disputes, including commercial conflicts, financial obligations, and complex contractual relationships, with a focus on legal and numerical analysis of documents to reduce risks.
🧠 Work Methodology at Qader Law Firm
At Qader Law Firm, each case goes through structured stages: careful listening, legal examination, strategy building, execution, and follow-up. This ensures the client fully understands their legal position before any decision is made.
Legal reading of documents and facts before issuing any opinion.
Objective identification of strengths and weaknesses in the case.
Selection of the most suitable legal path based on evidence and judicial reality.
Drafting strong defense supported by legal principles and precedents.
Continuous follow-up until case resolution with regular client communication.
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