Criminal Cases
Professional legal solutions in criminal cases and appeal management.
We provide specialized legal services in criminal cases with professional representation in cases of forgery, fraud, cybercrimes, and economic crimes, in addition to managing criminal appeals and release requests. We defend our clients’ rights with high efficiency in accordance with the applicable penal laws to ensure the best legal outcomes.
Criminal Cases: Forgery and the Use of Forged Documents
We provide specialized legal services in cases of forgery and the use of forged documents, with legal defense and client representation before judicial authorities, and following up on legal procedures to protect rights and confront charges in accordance with the applicable penal laws within the Kingdom.
Forgery of Official Documents: Illegally changing or altering the data of government documents with the intent to deceive official authorities.
Forgery of Signature: Imitating another person’s signature without their permission for use in official transactions or documents.
Forgery of Powers of Attorney: Incorrectly creating or altering legal powers of attorney for use in disposing of funds or rights.
Forgery of Checks: Altering check data or imitating them to obtain funds through illegal means.
Use of a Forged Document: Using a forged document with the knowledge that it is false to achieve personal or financial interests.
Crimes of Fraud and Misappropriation of Funds
We provide specialized legal services in crimes of fraud and misappropriation of funds, with strong legal representation to defend rights, legally prosecute perpetrators, follow up on judicial proceedings, recover funds, and protect financial interests in accordance with the applicable penal laws.
Financial Fraud: Obtaining the funds of others through deceptive or illegal means by manipulating documents or information.
Real Estate Fraud: Carried out through selling or leasing real estate with fake data or without genuine legal ownership to achieve illicit gains.
Cyber Fraud: Includes the use of the internet or modern technologies to steal data or funds via digital fraudulent means.
Unlawful Seizure of Others’ Funds: Taking another person’s funds unlawfully or without legal permission using illegal means.
Issuing a Check Without Sufficient Funds (Bouncing a Check): Issuing a check with the issuer’s knowledge that there is no sufficient balance in the account to cover its value.
Breach of Trust: Illegally seizing funds or property entrusted to a person.
Dissipation (Embezzlement) Cases: Disposing of entrusted funds or property in a manner that unlawfully harms the rights of their owners.
Cybercrimes
We provide specialized legal services in cybercrimes to protect data and funds, with strong legal representation, prosecuting perpetrators of digital crimes, and following up on cases before the competent authorities, to ensure the protection of rights and the achievement of justice in accordance with the applicable legal systems.
Economic and Financial Crimes
We provide specialized legal services in economic and financial crimes, with professional legal representation, following up on cases related to fraud, money laundering, and embezzlement, and protecting the financial interests of clients, in accordance with the applicable penal and economic laws within the Kingdom.
General Criminal Cases
We provide specialized legal services in general criminal cases, defending the accused or representing the victims, following up on procedures before judicial authorities, ensuring the protection of legal rights, and achieving justice in accordance with the applicable penal laws.
Appeal Procedures and Criminal Defense
Appeal procedures and criminal defense include reviewing the judicial judgment, drafting legal memorandums, and submitting appeals before competent authorities, while defending the accused or the victim, to ensure the achievement of justice and the protection of rights in accordance with the applicable penal laws.
When do you need this service?
This service is requested when facing criminal procedures or charges that require specialized legal defense, and includes the following cases:
Facing a charge in a criminal case.
The desire to appeal a judicial judgment.
Submitting a request for release from custody.
The need for legal representation before the court.
Seeking to protect rights and ensure the application of justice.
What are the lawyer’s working steps for this service?
Criminal cases are managed with precise legal steps to ensure the best course of defense, through:
Studying the case details and analyzing available evidence.
Drafting an appropriate legal defense strategy.
Drafting and submitting memorandums and statutory defenses.
Representing the client before the competent judicial authorities.
Following up on procedures until the issuance of the judgment or the execution of the final decision.
Why choose Al-Thiqa Wa Al-Himaya (Trust and Protection) Law Firm and Legal Consultations?
We are distinguished by extensive legal expertise and professional representation that guarantees the protection of our clients’ interests with the highest degrees of efficiency, through:
In-depth expertise in various types of cases.
Professional legal representation before competent authorities.
Full commitment to transparency and confidentiality.
Providing effective and well-considered legal solutions.
Meticulous follow-up of procedures until achieving the best results.
Frequently Asked Questions (FAQs)