
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
Commercial and financial-crime defence
Cryptocurrency and digital-asset disputes
Criminal complaints and private prosecutions
Reputation and defamation matters
Fraud and money laundering
Cheque-related criminal matters
Corporate internal investigations

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