
Money Laundering : A Comprehensive Guide
A Comprehensive Guide : Money Laundering and Foreign Investors in Egypt Egypt’s anti-money laundering (AML) framework is built on Law No. 80 of 2002 and its
Local & international company formation, M&A, restructuring.
Step-by-step business setup by country (Egypt, UAE, Saudi Arabia, Europe).
VAT, IOSS, OSS & EORI registration, licenses, AML/KYC and More .
E-commerce contracts, consumer protection, digital payments .
Civil, family, Criminal, immigration & residency matters.
cross-border trade, customs, import/export , international taxation, data protection &GDPR .
services related to citizenship, immigration , visas, certified translations, and related matters.

Founder & Managing Attorney | Legal and Commercial Consultant – Egypt | International

Attorney & Legal Consultant – Egypt | International E-Commerce Law

Attorney & Legal Consultant – Egypt | Saudi Arabia

Financial and Tax Advisor | Certified Accountant

Translator and Our Legal & Administrative Representative in Germany

Practical expertise across legal and commercial matters .

Clear outcomes , reduced risk , legal certainty .

A Comprehensive Guide : Money Laundering and Foreign Investors in Egypt Egypt’s anti-money laundering (AML) framework is built on Law No. 80 of 2002 and its
What is EAS IOSS service? VAT must be paid, either it is by the end-customer on delivery or by merchant after collecting it periodically. With

EU VAT Registration for Non-EU Sellers: 2026 B2C Compliance Instructions: Find your selling model below and click the link to jump directly to your specific



Practical Expertise
Delivering effective legal solutions grounded in extensive real-world experience.
Cross-Border Insight
Integrating deep local knowledge with strong international legal expertise.
Client-Focused Approach
Providing personalized legal advice aligned with your legal and commercial objectives.











