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Practices

Criminal Defence & Financial Crime

Discreet representation in sensitive proceedings.

We represent clients in criminal proceedings in Kuwait, with a particular focus on commercial and financial-crime matters, including fraud, money laundering, cryptocurrency-related offences, cheque cases, and reputational disputes. We act for both complainants and the accused, combining defensive strategy with sensitivity to our clients' public profile.

Commercial and financial-crime defence

Fraud and money laundering

Cryptocurrency and digital-asset disputes

Cheque-related criminal matters

Criminal complaints and private prosecutions

Corporate internal investigations

Reputation and defamation matters

Criminal Defence & Financial Crime

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