Financial Crimes
(Abuse of Influence and Embezzlement)
Influence abuse and embezzlement are among the most serious financial and administrative crimes that affect the integrity, transparency, and trust in public and private institutions . These crimes result from the exploitation of positions or power for illicit personal gain, harming institutions, the economy, and society as a whole . At Issa Haddad & Co, we provide specialized legal advice and strong defense services to individuals and companies in influence peddling and embezzlement cases, ensuring legal justice and protecting rights.
What is abuse of power and embezzlement?
Embezzlement:
The unlawful disposal of public or private funds or property by a trusted person or person holding a financial or administrative position, such as stealing the funds of a company or government institution.
Abuse of influence:
Using position or power to obtain personal advantages or illegal privileges, such as awarding government contracts through unfair means, or interfering in official decisions for personal gain.
Our legal services in cases of abuse of influence and embezzlement
Conducting internal investigations to uncover cases of embezzlement and influence peddling and providing accurate legal reports.
Providing legal advice to organizations on compliance with laws and mitigating legal risks associated with financial corruption.
Representing individuals and companies in investigations and courts related to these crimes.
Negotiating with regulatory and governmental bodies to ensure that cases are handled in the best possible legal manner.
Defending defendants in these cases based on strong legal principles, with an emphasis on evidence and sound legal procedures.
Why do you need legal advice on these issues?
To provide a strong and comprehensive legal defense when facing charges of abuse of power or embezzlement.
To protect your business or professional reputation from the negative effects of these issues.
To avoid severe legal penalties that may include fines, imprisonment, or loss of civil rights.
To ensure compliance with financial and administrative laws and regulations in public and private institutions.
Why choose Issa Haddad & Co?
Thorough legal analysis and effective defense strategies for various cases.
Specialized legal expertise in combating corruption and financial crimes.
Ability to negotiate and resolve legal disputes in the best possible way.
Commitment to complete confidentiality and high professionalism in dealing with sensitive issues.
If you need legal advice regarding influence peddling or embezzlement cases , please do not hesitate to contact us. We are here to protect your legal rights and ensure fairness in all proceedings.