Banking Fraud | Banking & Finance
Dr Amel Makhlouf provides both advisory and litigation support in banking and finance. She advises and represents individual and corporate clients (FinTech companies, credit institutions, SMEs, micro-enterprises, mid-sized companies, and startups) on all matters related to banking and financial law
Her areas of expertise include:
The drafting, review and negotiation of financial and corporate transactions;
Advisory and litigation support related to banking fraud, including cheque fraud, phishing, smishing (SMS fraud), card fraud, fraudulent wire transfers (FOVI), and investment scams;
The representation of victims in criminal cases related to banking fraud;
The issues related to banking and financial regulation;
The matters concerning decentralised finance (DeFi), including crypto-assets (conventional or Shariah-compliant), smart contracts, and blockchain technology.