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Economic & Financial Felonies
Assertive defense representation in cases involving embezzlement, financial forgery, banking fraud, public fund misappropriation, tax evasion, and complex commercial crimes.
الاستشارات القانونية والمحاماة
Counselor Ahmed Bashir El-Ghazawy, Attorney at Law
Counselor Ahmed Bashir El-Ghazawy is a lawyer and legal consultant specializing in economic crimes and foreign exchange cases in Nasr City. He provides legal representation, consultations, defense in financial and economic cases, as well as professional and confidential contract and legal memorandum drafting and courtroom representation.
📌 Profile Overview: Legal Advisor Ahmed Besher El-Ghazawy
Certified Attorney & Legal ConsultantFull Name: Ahmed Besher El-Ghazawy (المستشار أحمد بشير الغزاوي)
Law Firm & Entity: Ahmed Besher El-Ghazawy Law Firm & Legal Consultation
Primary Specialization: Economic Felonies, Foreign Currency Exchange & Financial Crimes
Office Hours: Daily from 12:00 PM to 12:00 AM (By Appointment)
📍 Office Location & Address: 3 Abdel Hamid Lotfy St., Off Makram Ebeid, 8th District, Nasr City, Cairo, Egypt.
💼 Specialized Practice Areas & Legal Services
Comprehensive legal assistance from risk evaluation and investigation to assertive criminal defense before Economic and Felony Courts
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Foreign Currency & FX Regulations
In-depth expertise in defending charges related to unauthorized foreign currency trading, international wire transfers, and providing preventive legal advice for exchange houses and import/export businesses.
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Trial Advocacy & Court Representation
Powerful litigation presence before Felony Courts, Economic Courts, Public Prosecution, and Administrative Prosecution, rigorously following judicial proceedings from remand hearings through trial verdict.
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Commercial Contract Drafting & Memos
Precise drafting of commercial agreements, partnership deeds, joint venture contracts, legal defense briefs, procedural motions, and appeals before the Court of Cassation.
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Corporate Compliance & Risk Mitigation
Proactive legal guidance to avert criminal liability and commercial disputes, internal corporate audits, policy reviews, and regulatory compliance assessments.
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Individual & Corporate Consultations
Prompt, dependable legal opinion for high-net-worth individuals and business executives through in-person sessions at our Nasr City office or confidential remote sessions.
🏛️ Judicial Jurisdiction & Courts Covered in Egypt
**Ahmed Besher El-Ghazawy Law Office** provides representation, defense motions, and legal opinions before key judicial bodies across Cairo, Giza, and nationwide:
⚖️ Economic Courts: Cairo Economic Court, Appellate Chambers, and Economic Felony Circuits.
🏛️ Felony & Public Funds Courts: Cairo and Giza Criminal Courts & Supreme Public Funds Prosecution.
🏢 Prosecution Authorities: Public Prosecution, Financial Affairs Prosecution, and Nasr City Prosecution.
📍 Geographic Scope: Nasr City, Heliopolis, New Cairo, 5th Settlement, and Greater Cairo.
❓ Frequently Asked Questions: Economic Crimes & Foreign Exchange Law
Authoritative answers to common questions regarding financial felony investigations and currency laws in Egypt:
How are foreign currency exchange defense cases handled legally?
FX defense cases require rigorous scrutinization of search warrants, arrest procedures, and law enforcement reports. We examine the legitimacy of currency possession or underlying commercial transactions, raising essential motions to challenge procedural defects and establish proper legal characterization.
Why is advance legal review crucial for commercial contracts?
Professional contract drafting insulates contracting parties against ambiguous clauses, financial liabilities, and future litigation. It clearly outlines payment obligations, indemnities, and dispute mechanisms to eliminate loopholes that could lead to financial losses or criminal exposure.
How do I schedule a legal consultation at the Nasr City office?
You can reach us directly via phone at 01044120442 or send your case details via WhatsApp to 01100027400 to schedule an in-person consultation between 12:00 PM and 12:00 AM daily.
Is complete client confidentiality guaranteed?
Yes, absolutely. We strictly adhere to the highest standards of attorney-client privilege, security, and absolute professional confidentiality across all cases, documents, and consultations.
News & Articles
Aug 17
The first appeal hearing for the defendants in the FBC platform case has been postponed to October 19 following a five-year prison sentence, a financial fine, and repayment order.
Aug 30
Coinciding with the anticipated visit of Chinese President Xi Jinping to the Arab Republic of Egypt, which comes within the framework of strengthening relations and the strategic partnership between Cairo and Beijing
Sep 07
With the rapid development of technology, the Internet, and social media, digital platforms have become an essential part of our daily lives. However, this development has also brought new forms of crime and legal challenges
