Our Firm handles criminal cases throughout all Kuwaiti courts. We represent clients accused of criminal offenses in
Kuwait. We represent businesses and individuals both prior to prosecution, in an effort to prevent the bringing of criminal charges, & after indictment at trial & on appeal.
Our established experience qualifies us to provide legal representation to our clients in all kinds of criminal cases & procedures, namely, police investigations, to Public Prosecution and before the criminal court itself.
Our criminal defense lawyers conduct quality research and present cases on behalf of our accused client. Our experts have good understanding of complex, overlapping and sometimes contradictory national and international regulations and regulatory approaches, which enables us to advise clients the most optimum strategies to avoid the risks posed by state prosecution and regulatory investigations and defend them in these proceedings.
Our teams of experts are equipped with the skills and experience to assist our clients in tackling the significant legal, commercial and reputational risks associated with regulatory and white-collar crime issues.
We have criminal expertise and particular experience of acting for banks and corporations in cross-border investigations into money laundering, breaches of securities law, compliance failings, financial and economic crime, bribery, corruption, and fraud.
Our experience includes representing clients in investigations and disciplinary proceedings brought by the investigation committees, state audit bureau, prosecutor, and/or other authorities in Kuwait.
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