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Egypt
Soliman Hashish & Partners
Pursuant to the constitutional obligations contained in Articles Nos. 96 and 240 of the current Constitution of the Arab Republic of Egypt, issued on January 18, 2014...
Andersen in Egypt
يعد الامتثال لمكافحة غسل الأموال مجالًا ديناميكيًا ومليئًا بالتحديات ويتطلب يقظة
Andersen in Egypt
الأصل ان من يتناول مادة مخدرة او مسكرة مختارا وعن علم بحقيقة امرها يكون مسئولا عن الج&
Andersen in Egypt
The principle is that anyone who voluntarily consumes a narcotic or intoxicating substance, with full awareness of its nature, is responsible for the crimes committed under its influence.
Andersen in Egypt
يعاقب كل من احدث بغيره جرحا او ضربا نشأ عنه عاهة مستديمة بعقوبة السجن من ثلاث سنوات ال
Andersen in Egypt
Crime of theft by coercion occurs when the criminal intent to commit the punishable act is present in the perpetrator, knowing at the time of the act that they are wrongfully appropriating something owned by a third party...
Andersen in Egypt
...تقوم جريمة السرقة فى حق مرتكبيها بتوافر
Andersen in Egypt
جريمة اخفاء الاشياء المسروقة ...
Andersen in Egypt
Understanding the legal consequences of hiding stolen property under Egyptian law is crucial.
Andersen in Egypt
و بالمنفعة العامة، وهو ما من شأنه أن يستلهم الجناة للتعامل مع السلطات المختصة؛ بهدف &#
Andersen in Egypt
When informants report to authorities, they can avoid criminal charges even if they have committed a crime. Leniency to criminal informants is given based on legal policy and public interest.
Andersen in Egypt
يعد الاعتراف أقوى الادلة تأثيرا فى نفس القاضى وادعاها الى اتجاهه نحو الإدانة، والا
Andersen in Egypt
Confession is regarded as the strongest means of evidence, upon which a judge is prompted to issue a particular verdict for conviction.
Andersen in Egypt
...التزوير فى محرر عرفى، هو تغيير
Andersen in Egypt
Forging a customary document is defined as ‘intentionally replacing a true element of an essential statement with something untrue; whether by adding, deleting, or tampering with the information...
Andersen in Egypt
المال العام، تتحقق بمجرد الحصول عليه خلسة او عنوة او حيلة بقصد ضياع المال على الدولة&#
Andersen in Egypt
Public Funds Appropriation Crimes takes place once such funds has been taken by stealth, force, or deception with the intent of wasting the state's funds.
Andersen in Egypt
مبدأ الشرعية الجنائية، هو أحد ركائز التشريع الجنائى ،ويقصد به أن لا جريمة ولا عقوبة &#
Soliman Hashish & Partners
Bribery, constituting a white-collar crime, is internationally known as a crime of influence, defined in its simplest form as influencing the actions of officials or others in return for any item of value.
Andersen in Egypt
The principle of criminal legality is one of the pillars upon which criminal legislation is drafted. This principle is defined in practice as No Crime or Punishment Without Legal Provision supporting these acts.
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