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.

  • 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.