Contributing to the Egypt chapter of The Legal 500’s White-Collar Crime Q&A Guide provides an in-depth overview of Egypt’s approach to financial crimes. The guide examines the legal framework governing offenses such as fraud, bribery, embezzlement, money laundering, and related violations, primarily regulated by the Penal Code, AML Law, and associated statutes.

The guide highlights key aspects of enforcement, including the roles of the Public Prosecution, Financial Regulatory Authority, Anti-Money Laundering Unit, and specialized Economic Courts. It also touches on recent reforms, digital financial crime trends, and notable cases, reflecting Egypt’s ongoing efforts to strengthen its legal framework and combat financial misconduct.

If you’re interested in the current landscape of financial crime regulation and enforcement in Egypt, We invite you to explore the full chapter for a comprehensive understanding, available for download.