09Capabilitiesمجالات الممارسة
Criminal Defence, Financial Crime, AML & Investigationsالدفاع الجزائي والجرائم المالية ومكافحة غسل الأموال والتحقيقات
Defence, compliance, and cross-border coordination where criminal exposure is at stake.
This category covers criminal defence before Jordan's ordinary and specialised courts, corporate and financial crime, anti-money laundering compliance and defence, and the cross-border dimension of criminal matters, including INTERPOL Red Notices, diffusions, and extradition. It brings together representation, compliance advisory, and international coordination under one practice, because a single matter in this area often requires all three.
Disciplinesالتخصّصات
Criminal Defence: Felonies & Misdemeanours
Criminal trials and appeals
State Security Court Representation
Corporate Crime & Fraud
Embezzlement, breach of trust, and forgery
AML Compliance & Suspicious-Transaction Response
Corporate Compliance Frameworks & Internal Investigations
Cybercrime & Electronic Evidence
INTERPOL Red Notices & Diffusions
Extradition & Cross-Border Cooperation
Asset Freezing & Seizure
How this works togetherتكامل الدفاع الجزائي والامتثال
A financial crime allegation, an AML compliance question, and a cross-border enforcement action are often the same matter seen from different angles. A company facing a regulatory AML inquiry may also need internal investigation support and, if a director or officer is named abroad, INTERPOL or extradition advice. The firm handles the criminal defence, the compliance response, and the cross-border coordination as one engagement rather than routing a client between unrelated specialists.
The firm's approachنهج المكتب
The firm represents clients in criminal proceedings, including before the State Security Court, and advises on the compliance and investigative side of financial crime and anti-money laundering exposure, working alongside its banking, corporate, and litigation practices where a matter crosses into those areas. Its cross-border criminal work, including representation on INTERPOL Red Notices, diffusions, and extradition proceedings, is conducted with the discretion and procedural precision that matters of this nature require, and in coordination with counsel in the relevant foreign jurisdiction where needed.