LAW HOUSE · HURGHADA · LEGAL SERVICES
Fraud and Money Recovery for Foreigners in Hurghada
If you believe money entrusted for an investment, property transaction or other agreement has been taken or misused, the first step is a careful review of what was promised, who received the money and what the records prove. Law House assists foreign clients in Hurghada with suspected fraud and money-recovery disputes.
How Law House can assist
- Review contracts, transfer records, receipts and complete message histories.
- Assess whether the evidence supports a suspected criminal offence, a contractual claim or both; non-payment alone is not treated as proof of fraud.
- Prepare complaints and follow up relevant police or prosecution proceedings within the agreed authority.
- Assess civil recovery, compensation, available protective measures and enforcement, subject to the evidence and legal conditions.
- Review proposed settlements, repayment schedules and the practical prospects of collecting money.
How the work begins
We first review your objective, the other parties and any urgent date. We then confirm the proposed legal work, fees, authority required and documents still needed. Any third-party costs and additional proceedings are addressed in the agreed scope.
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 We will confirm how to share the necessary documents; do not publish identity papers or case evidence in public comments.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.
Fraud Evidence and Money Recovery Guide for Hurghada · All services for foreigners
لوهاوس · خدمات الأجانب في الغردقة
قضايا النصب والاستيلاء على أموال الأجانب في الغردقة
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.