Money Laundering Attorney in Jordan
We provide specialized legal services in money laundering cases in the Hashemite Kingdom of Jordan under the Jordanian Anti-Money Laundering and Counter-Terrorist Financing Law, the Jordanian Penal Code, and the regulations and instructions issued by the competent authorities.
We have experience representing individuals and companies before the regular courts and competent authorities, and overseeing legal proceedings relating to financial crimes, ensuring the protection of clients' rights within Jordan's applicable legal framework.
Representation in money laundering cases before the State Security Court, Courts of First Instance, Courts of Appeal, and the Court of Cassation, together with the preparation of legal defenses grounded in Jordanian legislation.
Representation during investigations before the Public Prosecution, including oversight of questioning and the collection of evidence in accordance with the Criminal Procedure Law.
Handling cases and procedures involving Jordan's Anti-Money Laundering and Counter-Terrorist Financing Unit, including notifications and suspicious financial reports, and analyzing them in light of the circumstances of each case.
Submitting legal applications to lift precautionary asset attachments and handling matters involving frozen bank accounts before the competent authorities.
Preparing statements of defense, submissions challenging judgments, including appeals and cassation appeals, and procedural and substantive defenses in accordance with applicable Jordanian law.
Representation in related cases, including financial fraud, breach of trust, and offenses against property.
Legal services for companies and institutions in Jordan, including the preparation of anti-money laundering policies, compliance with Central Bank and regulatory instructions, and the reduction of legal and regulatory risks.
Defending companies before the competent authorities where financial misconduct is suspected or a financial investigation is underway.
Seeking to resolve disputes through appropriate legal means in accordance with Jordanian law while protecting clients' interests.
Obtain specialist advice on money laundering and economic crime. Attorney Amer Halaseh's experience can help protect your rights and the rights of your financial institution.
Book Your AppointmentAll cases are handled in accordance with applicable Jordanian legislation, ensuring the protection of clients' rights and full professional confidentiality.
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