Business Crime & Investigations

Ali & Co. has the leading Business Crime & Investigations practice in Egypt, offering unmatched expertise across all areas of business crime issues.

Our team is well-versed in conducting sensitive internal investigations in order to effectively mitigate risk and/or reduce damages. We have successfully represented both corporations and individuals in a variety of business crime matters including corruption, money laundering, trade sanctions, fraud, cartels, tax evasion, private prosecution, as well as restraint and confiscation.

The team’s unparalleled expertise in relation to public law matters, including challenges to EU sanctions, Interpol Red Notices and extradition proceedings both in Egypt and abroad, enables our firm to advise corporations and individuals on the most complex and sensitive cases that arise in an increasingly regulated international business arena.