Foreign Exchange Cases

Foreign Exchange Cases

Foreign Exchange Cases

The Foreign Exchange Cases Department at Al-Radwan Law Firm & Legal Consultancy is one of the firm’s highly specialized divisions, dedicated to handling this sensitive category of cases that are directly linked to the country’s monetary policy, banking regulations, and the national economy.

Our firm provides comprehensive legal representation in all matters related to violations of the Foreign Exchange Law, whether before the Public Prosecution, Criminal and Economic Courts, or during administrative investigations, ensuring full protection of our clients’ rights and minimizing potential legal exposure.

Nature of Foreign Exchange Cases

Foreign exchange cases are considered complex economic and criminal matters, often arising from violations of the Central Bank and Banking System Law, including:

• Conducting foreign currency transactions outside authorized banking channels.

• Transferring or moving foreign currencies without obtaining proper licenses.

• Engaging in illegal currency trading or speculation in exchange rates.

• Smuggling foreign currency abroad.

• Violations committed by exchange companies and banks in applying monetary regulations.

Such cases typically require in-depth legal and financial expertise, along with practical experience in handling Central Bank of Egypt reports and investigations conducted by the Anti–Money Laundering and Terrorism Financing Unit.

Our Legal Services in Foreign Exchange Cases

At Al-Radwan Law Firm, we offer a full range of legal services in this field, including:

1. Criminal Defense before Economic and Criminal Courts

• Representing clients before the Public Prosecution, Criminal Courts, and Economic Courts in foreign exchange cases.

• Preparing defense memoranda and appeals based on detailed legal and financial analysis.

• Presenting technical legal defenses regarding the absence of criminal intent or procedural violations.

• Negotiating with regulatory authorities to reach amicable settlements when permitted by law.

2. Banking and Financial Consultations

• Providing preventive legal advice to companies and individuals on compliance with foreign exchange regulations.

• Reviewing contracts and financial transactions to ensure compliance with applicable laws.

• Offering legal support to financial institutions, banks, and exchange companies facing regulatory investigations.

• Drafting internal compliance policies consistent with Central Bank of Egypt regulations and Anti–Money Laundering Laws.

3. Legal Settlements and Risk Management

• Assisting clients in settling financial violations with the relevant authorities.

• Negotiating settlement agreements to reduce penalties and liabilities.

• Evaluating legal risks associated with international financial transactions and implementing preventive strategies.

Why Choose Al-Radwan Law Firm for Foreign Exchange Cases?

• Extensive expertise in handling foreign exchange and banking law cases.

• A specialized legal team combining financial and legal proficiency.

• A proven track record of success in complex financial and economic litigation.

• Strict confidentiality and full protection of client interests at every stage.

• Comprehensive legal solutions covering defense, consultation, settlement, and risk management.

Our Work Methodology

1. Initial Case Review: Detailed analysis of documents and regulatory reports.

2. Risk Assessment: Identifying potential liabilities and developing a tailored defense strategy.

3. Legal Preparation: Drafting memoranda and communicating with regulatory authorities.

4. Representation: Defending clients before prosecution and courts at all levels.

5. Follow-Up: Managing post-judgment procedures and settlement implementation.

Contact Us

If you are facing foreign exchange–related allegations or investigations, or need specialized legal consultation in this field, Al-Radwan Law Firm & Legal Consultancy is your trusted partner.

We guarantee strong legal defense, precise advice, and complete confidentiality, with continuous support until the best possible outcome is achieved.

📞 Contact us today to schedule your consultation and learn how our experts can assist you in protecting your financial interests and ensuring full compliance with foreign exchange regulations.