Criminal Law & Compliance

Local Expertise with Global Standards

 

At Manara Law, we pride ourselves on offering expert guidance on compliance matters, criminal law, and the intricate world of anti-money laundering and anti-corruption regulations. With a deep understanding of criminal law and procedures, we provide strategic advice and representation whenever needed. 

 

Our key accomplishments include:

 

 

• Advising an international oil company on compliance requirements under Libyan laws and regulations.

• Assisting the International Criminal Court with insights into Libyan criminal laws and procedures.

• Guiding a European company in fulfilling its obligations under Libyan anti-corruption laws and regulations.

• Advising a high-profile investor on pursuing a defamation claim in Libyan courts.

• Providing legal guidance to a government body on the Libyan Penal Code.