Economic Crimes Lawyer in Jordan | Office of Justice and Law

Defence in Economic and Financial Crime Cases

Lawyer Dr. Omar Shehadeh has extensive experience in economic and financial crimes in Jordan, including:

Fraud and deception crimes
Forgery of official and private documents
Money laundering under the Economic Crimes Law
Embezzlement and bribery crimes
Fraudulent bankruptcy
Securities Commission and stock exchange cases

We handle defence before courts of first instance, appeal, and cassation.

Contact Us Now

لا تؤجّل حقّك — اتصل الآن

Lawyer Dr. Omar Shehadeh — PhD in Law — immediate confidential legal consultation

0796148422 0778191253

Frequently Asked Questions

What is the difference between fraud and deception in Jordanian law?

Fraud requires proving fraudulent methods used to deceive the victim, while deception focuses on false promises and misleading methods. Accurate legal characterisation affects the penalty.

What is the penalty for money laundering in Jordan?

Money laundering penalties in Jordan reach up to 7 years imprisonment plus heavy fines and confiscation of laundered funds.

Can an economic crime suspect be released on bail?

Yes, in most economic crimes release on financial or personal bail can be requested, and a specialist lawyer seeks the lowest possible bail.

What is the role of the Audit Bureau in embezzlement cases?

The Audit Bureau monitors public funds and refers embezzlement cases to the public prosecutor. Defence in these cases requires expertise in both administrative and criminal law.

How do I contact a specialist economic crimes lawyer?

Contact the Office of Justice and Law on 0796148422 or 0778191253.

Best Economic Crimes Lawyer in Jordan