Public Funds Cases

Public Funds Cases

Public Funds Cases

The Public Funds Cases Department at Al-Radwan Law Firm is one of the main pillars supporting our commitment to delivering comprehensive and professional legal services. This department is recognized as one of the leading specialized criminal defense divisions in Egypt.

Public funds cases are among the most serious criminal cases, as they involve state-owned or government-owned money that is meant to serve the public interest. Our team consists of highly experienced lawyers who specialize in handling such complex cases, ensuring a strong defense, protection of your rights, and minimizing legal risks.

Nature and Complexity of Public Funds Cases

Perpetrators of these crimes face severe penalties under criminal law and prosecution regulations, due to their impact on public trust and direct harm to the interests of the state and society. These cases are often highly complex, requiring detailed financial investigations, reports from oversight authorities such as the Central Auditing Organization, and the tracing of financial transactions involving multiple individuals or entities.

The role of the lawyer in public funds cases is crucial—whether defending the accused or representing affected parties—as it requires deep knowledge of relevant laws and skill in analyzing financial and accounting evidence. Because such cases can significantly affect an individual’s reputation and professional future, specialized legal representation is essential at every stage of litigation.

Types of Public Funds Cases We Handle

Crimes of Misappropriation of Public Funds:

• Seizing public funds by force or fraud

• Embezzlement of public funds by public officials

• Facilitating the misappropriation of public funds for others

• Intentional or unintentional damage to public property

Bribery and Corruption Crimes:

• Accepting bribes related to the management or disbursement of public funds

• Paying unlawful commissions in government contracts

• Abuse of power in tenders and public contracts

• Money laundering related to public funds crimes

Our Legal Services

Criminal Defense Services:

• Representing defendants in public funds cases

• Preparing defense memoranda and legal appeals

• Analyzing financial and accounting evidence presented against defendants

• Negotiating with the Public Prosecution for case settlements

• Defending clients before criminal and economic courts

Specialized Legal Consultations:

• Reviewing financial and accounting reports

• Providing legal advice to government entities

• Developing compliance programs to prevent public funds crimes

• Advising on anti-corruption laws

• Assessing legal risks

Why You Need a Specialized Lawyer in Public Funds Cases

Hiring a lawyer specialized in public funds cases is not just a legal step—it’s a safeguard to protect your interests and avoid the severe consequences of these serious crimes.

At Al-Radwan Law Firm, we understand the critical importance of detail in public funds cases. A specialized lawyer will help you:

• Protect your rights by identifying procedural or evidentiary flaws

• Present a focused legal defense tailored to the case’s financial and legal complexity

• Identify and close gaps in prosecution arguments that could lead to unjust convictions

• Prevent serious legal risks arising from misunderstanding or misapplication of the law

Our team combines practical experience with continuous legal updates, making us a trusted partner at every stage of criminal proceedings.

Our Work Process

1. Comprehensive study of the case and prosecution evidence

2. Analysis and verification of financial and accounting reports

3. Preparing a defense strategy tailored to the case

4. Submitting legal memoranda and necessary appeals

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

Why Choose Us?

• Expertise: A team of lawyers specialized in public funds and economic crimes

• Transparency: Clear explanations of all legal procedures and case developments

• Professionalism: Utilizing the latest legal strategies in line with recent criminal law amendments

• Legal Protection: Minimizing legal risks and ensuring the best possible outcome for clients

Contact Us

If you are facing accusations in public funds cases or require specialized legal advice in this field, Al-Radwan Law Firm is proud to offer precise, prompt consultations and personalized service to ensure your peace of mind and full confidence.

Our team of expert lawyers in public funds cases is ready to listen to your issue and provide the most suitable legal solution. Don’t hesitate to contact us today.