LAW HOUSE · HURGHADA · PRACTICAL GUIDE
Practical preparation for fraud and money recovery for foreigners in hurghada. Organise the documents and questions below before requesting advice on your individual matter.
01 · Record the transaction
Write a dated chronology identifying the promises, the agreements, each payment, missed obligations and demands for repayment. Separate facts you can document from matters you suspect.
02 · Preserve original evidence
Keep signed contracts, bank confirmations, receipts and complete emails or message exports. Retain original devices and files. Do not edit messages or rely only on cropped screenshots.
03 · Identify the recipients
List the contractual party, the account holder and any intermediaries separately. Include known company details and payment references. Do not obtain private records through unauthorised access.
04 · Tell the lawyer what has already happened
Provide complaint or case numbers, notices, prior lawyer correspondence and every power of attorney. Clarify whether proceedings have actually been filed rather than relying on an informal assurance.
05 · Assess each route and recovery risk
Ask for a documented view of criminal reporting, a civil claim, possible preservation requests and enforcement. These require separate assessment; a complaint or judgment does not itself guarantee repayment.
06 · Agree representation and updates
Define the initial stage, legal fees, official expenses, reporting arrangements and authority required. Review any settlement or waiver before signing, including the payment and default provisions.
Documents for the initial review
Contracts, bank transfers, payment receipts, complete correspondence, party details, a transaction timeline, earlier complaint numbers and any existing powers of attorney.
Send a brief description first. We will confirm how to share the necessary documents; do not publish identity papers or case evidence in public comments.
Can you guarantee recovery or an immediate asset freeze?
No. The available evidence, legal grounds, authority decisions and recoverable assets all matter. We assess whether any protective request is available; it is not automatic and recovery cannot be guaranteed.
Legal support in Hurghada
Law House assists international clients through its Hurghada office. Tell us if you are abroad and whether the matter concerns Hurghada, El Gouna, Sahl Hasheesh or another Red Sea location, so we can confirm the practical scope.
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لوهاوس · خدمات الأجانب في الغردقة
قضايا النصب والاستيلاء على أموال الأجانب في الغردقة — دليل التحضير
نراجع وقائع النصب المشتبه بها والاستيلاء على الأموال أو إساءة استخدامها، بما يشمل التعاملات الاستثمارية والعقارية والمبالغ المسلمة للغير. نقيّم المسار الجنائي والمطالبة المدنية والتعويض وإجراءات التنفيذ والتحفظ الممكنة بحسب الأدلة والشروط القانونية. مجرد التأخر في السداد لا يكفي وحده للجزم بوقوع جريمة، كما لا نضمن استرداد مبلغ أو صدور قرار معين.
التحضير للمراجعة
جهّز ملخصًا بالتواريخ والأطراف والنتيجة المطلوبة، مع العقود وإثباتات السداد والمراسلات ذات الصلة. احتفظ بأصول المستندات والرسائل، وأبلغنا بأي ميعاد عاجل. نحدد قائمة المستندات النهائية ونطاق العمل والأتعاب بعد المراجعة الأولية.
يمكن بحث إمكانية المتابعة من الخارج والتوكيل اللازم بحسب الإجراءات المطلوبة. لا توجد نتيجة أو مدة مضمونة؛ يتوقف التقييم على المستندات والجهات المختصة وظروف كل حالة.
Discuss your matter with Law House
Mohamed Ashraf Hosny — Attorney before the Courts of Appeal and Chairman of the Board, Law House.
Request a consultation · احجز استشارةGeneral preparation information, not a legal opinion on an individual case. Requirements and available procedures must be checked for your circumstances.