ABOUT MR. AHMED MOUSSA

Personal Information

  • Name: Ahmed Abdelraouf Abdel Latif Moussa
  • Known As: Ahmed Abdelraouf Moussa
  • Office Address: Al-Obour Towers 2 – Salah Salem – Heliopolis – Cairo, Egypt
  • Email: moussa@ahmedmossa.com

Academic Qualifications & Professional Credentials

  • Degree: Bachelor of Laws (LL.B.)
  • University: Ain Shams University – Faculty of Law
  • Year of Graduation: 1989
  • Bar Admission: Egyptian Bar Association – 1989
  • Current Standing: Admitted before the Court of Cassation and the Supreme Administrative Court.
  • Professional Experience: Over 35 years of specialized legal practice, with a primary focus on financial and economic practices, in addition to extensive expertise and specialization in criminal law.
22 11 2021 20 30 06 GomhuriaOnline 1637605806 removebg preview
22 11 2021 20 30 06 GomhuriaOnline 1637605806 removebg preview
  • Professional Memberships & Affiliations

    • Member, Egyptian Bar Association.
    • Member, Arab Lawyers Union.
    • International and Commercial Arbitrator, Justice Center for International Arbitration.
    • Member, Egyptian Tax Association.
    • Member, Arab Tax Association.
    • Member, Egyptian Corporate Governance Association.
    • Member, Egyptian Society of International Law.
    • Member, Arab Society for Business & Financial Culture.
    • Fellow, Egyptian Society of Public Finance and Taxation.
    • Legal Counsel, Association of Experts of the Ministry of Justice
    • Certified Expert, Egyptian Chamber for International Commercial Arbitration (ECICA).
    • Arbitrator, Egyptian Chamber for International Commercial Arbitration (ECICA).

    Areas of Specialization

    • Public Funds and State Finance Litigation.
    • Major and Complex Criminal Cases.
    • Financial, Tax, and Customs Disputes.
    • Expertise in specialized corporate notarization and mortgage registration procedures, particularly for major corporate entities and leading financial institutions.
    • Banking Disputes and Financial Institutions Litigation.

     

    Legal Counsel Roles

    • Legal Counsel to the Egyptian International Group of Consultants (E.I.G.C.) and (MSI).
    • Legal Counsel to several leading economic groups in Egypt and their foreign branches, covering a wide range of business sectors.