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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.
Counselor Ahmed Bashir El-Ghazawy, Attorney at Law
الاستشارات القانونية والمحاماة
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Contact
Available Now
Address
3 Abdel Hamid Lotfy Street, End of Makram Ebeid, 8th District, Nasr City, Nasr City, Cairo
Overview
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.
Description
📌 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.
Tags
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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
Sep 16
أعلن تلفزيون النهار رسميًا عن إذاعة الحلقة المسجلة التي يظهر فيها المستشار أحمد بشير الغزاوي، المتخصص في الجرائم الاقتصادية والإلكترونية، وذلك يوم الأربعاء الموافق 16 سبتمبر 2026 في تمام الساعة الحادية عشرة صباحًا، عقب الانتهاء من البرومو الخاص بالبرنامج.
Oct 08
Competent investigative authorities have initiated proceedings in Case No. 15926 of 2025 involving a defendant who works in online sales and advertising. The case concerns allegations of creating and managing electronic and banking accounts allegedly connected to cryptocurrency-related activities and transactions involving USDT through the Binance platform, in addition to alleged operation of cryptocurrency trading activities without the required legal authorization.
Oct 20
The FBC platform case has witnessed a new development after the appeal hearing for the defendants, originally scheduled for October 19, 2026, was administratively postponed to November 17, 2026, before the Cairo Economic Court of Appeal, according to Ahmed Basher El-Ghazawy, defense lawyer for one of the defendants.
Ahmed Besher El-Ghazawy is a lawyer and legal consultant specializing in economic felonies, foreign currency offenses, financial crimes, and technology-related offenses. He is a member of the Egyptian Association for Political and Economic Legislation and provides legal consultations, criminal defense, court representation, contract drafting, and preparation of legal memoranda and appeals, with an emphasis on confidentiality and careful legal analysis.
His services include defense in cases involving embezzlement, financial forgery, banking fraud, money laundering, tax evasion, unlawful foreign currency transactions, cybercrime, and digital investment platform fraud. He also provides representation before economic courts and relevant prosecution authorities, drafts commercial contracts and partnership agreements, and prepares appeal and cassation memoranda.
